Company
BT Global Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Laura Galvin 2025–2026 View profile
- Antony John Gara 2024–2025 View profile
- Faisal Richard Mahomed 2023–2024 View profile
- Adam Richard Pfleger 2023–2026 View profile
- Garry Wardle 2021–2023 View profile
- Michael Joseph Mohun 2019–2019 View profile
- Louise Alison Clare Blackwell 2016–2018 View profile
- Nicola Brenchley 2015–2023 View profile
- Alberto Buffa 2015–2016 View profile
- Michael John Cole 2013–2014 View profile
- Christina Bridget Ryan 2013–2025 View profile
- Philip Norman Allenby 2010–2015 View profile
- Helen Louise Ashton 2007–2010 View profile
- Brian James Richardson 2004–2011 View profile
- Robert Francis Wilby 2003–2007 View profile
- Stephen Porter 2002–2003 View profile
- Stephen Andrews 2002–2003 View profile
- Richard Andrew Haywood 2002–2003 View profile
- Clive Graham Davy 2002–2008 View profile
- Colin David Johnson 2002–2013 View profile
- Mike Corkerry 2002–2002 View profile
- Osman Topal 2001–2003 View profile
- Paul Richard Lee 2001–2002 View profile
- Richard Dodsworth Hirst 2000–2002 View profile
- Pamela Vaughan 2000–2002 View profile
- John Michael Mcelligott 1995–2000 View profile
- Geoffrey Beedham 1994–2001 View profile
- Jack Greenberg 1994–2000 View profile
- John Christopher Challis 1994–1998 View profile
- Michael Richard Tyrer 1994–1995 View profile
- David John Mooney 1994–2000 View profile
- Stephen John Prior 1993–1994 View profile
- Michael James Kershaw 1993–1994 View profile
- Cristopher David James 1993 View profile
- Michael David Read 1994 View profile
- John Henry Brougham 1994 View profile
- Dr Thomas Robert Rowbotham 1994 View profile
- Jonathan Clement-Jones 1992 View profile
- Robert John Harwood 1998–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BT Sixty-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BT Global Services Limited
is controlled by BT Sixty-Four Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BT Sixty-Four Limited
is controlled by BT Fifty-ONE
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BT Fifty-ONE
is controlled by BT (International) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BT (International) Holdings Limited
is controlled by BT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BT Holdings Limited
is controlled by British Telecommunications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British Telecommunications Limited
is controlled by BT Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BT Group Investments Limited
is controlled by BT Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BT Group PLC.
67 other companies in this group
- BT Holdings Limited
- BT Corporate Limited
- BT Falcon 1 LP
- Southgate Developments Limited
- 08098650
- BT Global Security Services Limited
- BT UAE Limited
- BT Solutions Limited
- 03598157
- BT Property Limited
- BT Fifty
- BT Nominees Limited
- BT Fifty-ONE
- 07844526
- BT IOT Networks Limited
- Extraclick Limited
- 08263590
- BT Corporate Trustee Limited
- BT SLE Euro Limited
- Mainline Limited
- 08871786
- Plusnet PLC
- BT Ninety-Seven Limited
- 08792877
- BT Group Nominees Limited
- BT European Investments Limited
- Numberrapid Limited
- BT Property Holdings (Aberdeen) Limited
- Orange Personal Communications Services Limited
- BT Finance PLC
- 04177089
- 05829739
- BT (International) Holdings Limited
- Bpslp Limited
- 07627930
- Newgate Street Secretaries Limited
- Mainline Digital Communications Limited
- M-Viron Limited
- Communications Networking Services (UK)
- BT Sixty-Four Limited
- Openreach Limited
- Mainline Communications Group Limited
- Holland House (Northern) Limited
- EE Limited
- BT SLE USD Limited
- EE Pension Trustee Limited
- Tudor Minstrel
- EE Group Investments Limited
- EE (Group) Limited
- Global Security Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Douglas Gordon Lubbe Director · appointed 2026
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Douglas Gordon Lubbe Director · appointed 2026
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
Left in the last 12 months
- Laura Galvin Director · appointed 2025 · resigned 2026
- Adam Richard Pfleger Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02410810
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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