EE (Group) Limited
Company 02439104 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Georgia Amy Collins Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · 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.
Dormant 5
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Orange Personal Communications Services Limited 1 shared director
- BT Group Nominees Limited 1 shared director
- Newgate Street Secretaries Limited 1 shared director
- Orange Home UK Limited 1 shared director
- Esat Telecommunications (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02439104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1989 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Orange Personal Communications Services Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Officers (31)
- Georgia Amy Collins Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2018
- Antony John Gara Secretary · appointed 2017
Show 28 former officers
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Christina Bridget Ryan Director · appointed 2018 · resigned 2025
- Charles Patrick Magnus Mowat Director · appointed 2017 · resigned 2018
- Gavin Robert John Moore Director · appointed 2010 · resigned 2017
- James Alexander Blendis Director · appointed 2010 · resigned 2017
- Thomas Simon Alexander Director · appointed 2010 · resigned 2010
- Hendrik Alexander Lunshof Director · appointed 2010 · resigned 2010
- Colin Caldwell Director · appointed 2006 · resigned 2014
- Charles Mowat Secretary · appointed 2005 · resigned 2018
- Isabelle Dubois Denis Secretary · appointed 2005 · resigned 2005
- Anna Bond Secretary · appointed 2003 · resigned 2005
- Orange Limited Corporate-director · appointed 2003 · resigned 2010
- Michael David Newnham Director · appointed 2001 · resigned 2003
- Ian Ellis Fraser Director · appointed 2001 · resigned 2003
- Charles John Allwood Director · appointed 2001 · resigned 2003
- Amanda Doyle Secretary · appointed 2001 · resigned 2006
- Robert Alan Shedden Secretary · appointed 2001 · resigned 2002
- Philippe Mcallister Director · appointed 2001 · resigned 2003
- Ian Charles Gibson Director · appointed 1999 · resigned 2001
- Robert Fuller Director · appointed 1999 · resigned 2000
- Estelle Una Guy Secretary · appointed 1999 · resigned 2001
- Mark Edward Wollner Director · appointed 1999 · resigned 2002
- Mark Alexander Paterson Director · appointed 1996 · resigned 2001
- Graham Edward Howe Director · appointed 1995 · resigned 2001
- Hans Roger Snook Director · appointed 1993 · resigned 1999
- Kenneth John Shotton Director · resigned 1993
- David Steadman Director · resigned 1992
- Derwent, Robin Evelyn Leo, the Right Honourable Lord Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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