BT Group Nominees Limited
Company 02444638 Active
Connected board network
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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.
2 directors on the board
- Antony John Gara Director · appointed 2019
- Georgia Amy Collins Director · appointed 2025
3.9y median 3.9y
average tenure
6.9y
longest tenure
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
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 9Finance 3Professional services 2Business services 1
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 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.
Related organisations
- Orange Personal Communications Services Limited 2 shared directors
- Newgate Street Secretaries Limited 2 shared directors
- Orange Home UK Limited 2 shared directors
- Esat Telecommunications (UK) Limited 2 shared directors
Connected through a shared director
- EE (Group) Limited 1 shared director
- Tudor Minstrel 1 shared director
Deterministic, from public records.
Company details
| Number | 02444638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1989 |
| 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.
- BT Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Georgia Amy Collins Director · appointed 2025
- Antony John Gara Director · appointed 2019
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1995
Show 17 former officers
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Jon Robert Burch Director · appointed 2022 · resigned 2023
- Kathryn Alice Zielinski Director · appointed 2020 · resigned 2022
- Craig Ian Machell Director · appointed 2015 · resigned 2017
- Vivienne Ann Haynes Director · appointed 2010 · resigned 2015
- Helen Louise Ashton Director · appointed 2009 · resigned 2009
- Heather Gwendolyn Brierley Director · appointed 2005 · resigned 2019
- Patricia Mary Day Director · appointed 2002 · resigned 2011
- Scott, Alan George, Mr. Director · appointed 2002 · resigned 2010
- Jeffery William Fisher Director · appointed 2001 · resigned 2009
- Katherine Ann Walker Director · appointed 1997 · resigned 2001
- Esther Patricia Curran Secretary · appointed 1995 · resigned 1995
- Christina Bridget Ryan Director · appointed 1995 · resigned 2025
- Paula Annette Walsh Secretary · appointed 1993 · resigned 1995
- Stephen John Prior Director · resigned 2005
- Richard David Price Secretary · resigned 1993
- Katherine Mary Duffy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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