Company
BT Group Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Hope Hannah Mcfarlane-Edmond 2024–2025 View profile
- Jon Robert Burch 2022–2023 View profile
- Kathryn Alice Zielinski 2020–2022 View profile
- Craig Ian Machell 2015–2017 View profile
- Vivienne Ann Haynes 2010–2015 View profile
- Helen Louise Ashton 2009–2009 View profile
- Heather Gwendolyn Brierley 2005–2019 View profile
- Patricia Mary Day 2002–2011 View profile
- Scott, Alan George, Mr. 2002–2010 View profile
- Jeffery William Fisher 2001–2009 View profile
- Katherine Ann Walker 1997–2001 View profile
- Christina Bridget Ryan 1995–2025 View profile
- Stephen John Prior 2005 View profile
- Katherine Mary Duffy 1997 View profile
- Esther Patricia Curran 1995–1995 View profile
- Paula Annette Walsh 1993–1995 View profile
- Richard David Price 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1989
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 Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BT Group Nominees 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 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.
2 directors on the board
- Antony John Gara Director · appointed 2019
- Georgia Amy Collins Director · appointed 2025
Directors past 6 years
- Antony John Gara Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Antony John Gara Director · appointed 2019
- Georgia Amy Collins Director · appointed 2025
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.
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
- 02444638
- 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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