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Company · London

Esat Telecommunications (UK) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Esat Telecommunications (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Hope Hannah Mcfarlane-Edmond 2024-2025 Director View profile
  2. Abigail Victoria Harding 2019-2020 Director View profile
  3. Michael Joseph Mohun 2017-2019 Director View profile
  4. Louise Alison Clare Blackwell 2016-2018 Director View profile
  5. Alberto Buffa 2015-2016 Director View profile
  6. Philip Norman Allenby 2014-2015 Director View profile
  7. Michael John Cole 2013-2014 Director View profile
  8. Christina Bridget Ryan 2003-2025 Director View profile
  9. Stephen John Prior 2002-2003 Director View profile
  10. Katherine Ann Walker 2000-2002 Director View profile
  11. Mark Roden 1997-2000 Director View profile
  12. Paul Connolly 1997-2000 Director View profile
  13. John Edward Callaghan 1997-2000 Director View profile
  14. Peter Fergusson 1996-2000 Director View profile
  15. Helen Louise Ashton 2002-2010 Secretary View profile
  16. Paul Stacey 2000-2003 Secretary View profile
  17. Paula Annette Walsh 2000-2002 Secretary View profile
  18. Paul Thomas Drummond 1998-2000 Secretary View profile
  19. Peter Martin Mccormack 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/10/1996
Registered office
London

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.

Group

  1. Esat Telecommunications (UK) Limited is controlled by BT Sixty-Four Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BT Sixty-Four Limited is controlled by BT Fifty-ONE
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BT Fifty-ONE is controlled by BT (International) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BT (International) Holdings Limited is controlled by BT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BT Holdings Limited is controlled by British Telecommunications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. British Telecommunications 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
  7. 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

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

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

3.8y median 3.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03271439
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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