Network
The large node is BT Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Nicholas David Caton 2025–2025 View profile
- Antony John Gara 2024–2025 View profile
- Ian Glover 2014–2021 View profile
- Christina Bridget Ryan 2014–2025 View profile
- Graeme Alexander Robert Paton 2012–2013 View profile
- Rebecca Margaret Peagram 2012–2014 View profile
- Louise Alison Clare Blackwell 2010–2013 View profile
- Geoffrey Beedham 2010–2012 View profile
- Judith Sasse 2009–2010 View profile
- Michael John Cole 2009–2014 View profile
- Heather Gwendolyn Brierley 2005–2009 View profile
- Ian Charles Jones 2004–2010 View profile
- Scott, Alan George, Mr. 2003–2009 View profile
- Agnes Christina Lynch 2003–2005 View profile
- Michael Alexander Schraer 2003–2004 View profile
- Stephen John Prior 2002–2005 View profile
- John Ronald Pike 2002–2003 View profile
- Shona Virginia Playfair Cannon 2001–2002 View profile
- Paul Bayley 2001–2003 View profile
- Paula Annette Walsh 2001–2002 View profile
- Anne Louise Fletcher 2001–2003 View profile
- Helen Louise Ashton 2001–2002 View profile
- Alan Whitfield 1999–2001 View profile
- Richard William Savage 1994–1995 View profile
- James Michael Dow 1994 View profile
- Robert Paul Brace 2000 View profile
- Colin Raymond Green 1999 View profile
- Alan David White 2001 View profile
- Geoffrey William Almeida 1997 View profile
- Katherine Mary Duffy 1996 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.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BT Property 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 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
- BT Global Services 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
- Brent Kevin Mathews Director · appointed 2014
- Donald Harper Sellar Director · appointed 2025
- Simon Goodier Director · appointed 2025
Directors past 6 years
- Brent Kevin Mathews Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Brent Kevin Mathews Director · appointed 2014
- Donald Harper Sellar Director · appointed 2025
- Simon Goodier Director · appointed 2025
Left in the last 12 months
- Nicholas David Caton Director · appointed 2025 · resigned 2025
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
- 02410818
- 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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