Esat Telecommunications (UK) Limited
Company 03271439 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
3.8y median 3.8y
average tenure
6.8y
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
- BT Group Nominees Limited 2 shared directors
- Newgate Street Secretaries Limited 2 shared directors
- Orange Home 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 | 03271439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1996 |
| 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 Sixty-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Georgia Amy Collins Director · appointed 2025
- Antony John Gara Director · appointed 2019
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2003
Show 19 former officers
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Abigail Victoria Harding Director · appointed 2019 · resigned 2020
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Philip Norman Allenby Director · appointed 2014 · resigned 2015
- Michael John Cole Director · appointed 2013 · resigned 2014
- Christina Bridget Ryan Director · appointed 2003 · resigned 2025
- Stephen John Prior Director · appointed 2002 · resigned 2003
- Helen Louise Ashton Secretary · appointed 2002 · resigned 2010
- Paul Stacey Secretary · appointed 2000 · resigned 2003
- Paula Annette Walsh Secretary · appointed 2000 · resigned 2002
- Katherine Ann Walker Director · appointed 2000 · resigned 2002
- Paul Thomas Drummond Secretary · appointed 1998 · resigned 2000
- Mark Roden Director · appointed 1997 · resigned 2000
- Paul Connolly Director · appointed 1997 · resigned 2000
- John Edward Callaghan Director · appointed 1997 · resigned 2000
- Peter Martin Mccormack Secretary · appointed 1996 · resigned 1998
- Peter Fergusson Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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