BT Property Limited
Company 02410818 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
4.6y median 1.3y
average tenure
11.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 17Construction 2Dormant 2Finance 2
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.
Related organisations
- Autumnwindow Limited 3 shared directors
- Autumnwindow NO.3 Limited 3 shared directors
- Autumnwindow NO.2 Limited 3 shared directors
- BT Property Holdings (Aberdeen) Limited 3 shared directors
- Holland House (Northern) Limited 3 shared directors
- Southgate Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02410818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1989 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- British Telecommunications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Goodier, Simon Director · appointed 2025
- Sellar, Donald Harper Director · appointed 2025
- Mathews, Brent Kevin Director · appointed 2014
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1996
- Caton, Nicholas David Former Director · appointed 2025 · resigned 2025
- Gara, Antony John Former Director · appointed 2024 · resigned 2025
- Glover, Ian Former Director · appointed 2014 · resigned 2021
- Ryan, Christina Bridget Former Director · appointed 2014 · resigned 2025
- Paton, Graeme Alexander Robert Former Director · appointed 2012 · resigned 2013
- Peagram, Rebecca Margaret Former Director · appointed 2012 · resigned 2014
- Blackwell, Louise Alison Clare Former Director · appointed 2010 · resigned 2013
- Beedham, Geoffrey Former Director · appointed 2010 · resigned 2012
- Sasse, Judith Former Director · appointed 2009 · resigned 2010
- Cole, Michael John Former Director · appointed 2009 · resigned 2014
- Brierley, Heather Gwendolyn Former Director · appointed 2005 · resigned 2009
- Jones, Ian Charles Former Director · appointed 2004 · resigned 2010
- Scott, Alan George, Mr. Former Director · appointed 2003 · resigned 2009
- Lynch, Agnes Christina Former Director · appointed 2003 · resigned 2005
- Schraer, Michael Alexander Former Director · appointed 2003 · resigned 2004
- Prior, Stephen John Former Director · appointed 2002 · resigned 2005
- Pike, John Ronald Former Director · appointed 2002 · resigned 2003
- Cannon, Shona Virginia Playfair Former Director · appointed 2001 · resigned 2002
- Bayley, Paul Former Director · appointed 2001 · resigned 2003
- Walsh, Paula Annette Former Director · appointed 2001 · resigned 2002
- Fletcher, Anne Louise Former Director · appointed 2001 · resigned 2003
- Ashton, Helen Louise Former Director · appointed 2001 · resigned 2002
- Whitfield, Alan Former Director · appointed 1999 · resigned 2001
- Savage, Richard William Former Director · appointed 1994 · resigned 1995
- DOW, James Michael Former Director · resigned 1994
- Brace, Robert Paul Former Director · resigned 2000
- Green, Colin Raymond Former Director · resigned 1999
- White, Alan David Former Director · resigned 2001
- Almeida, Geoffrey William Former Director · resigned 1997
- Duffy, Katherine Mary Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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