Plusnet PLC
Company 03279013 Active
Connected board network
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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.
3
directors on the board
5y median 4.7y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.
Tech and media 5Other services 1Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EE Limited 2 shared directors
- TNT Sports Broadcasting Limited 2 shared directors
- Tommy's 1 shared director
- Blackjack Strategy Consulting Limited 1 shared director
- BT Ninety-Seven Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03279013 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/11/1996 |
| Address | ENDEAVOUR SHEFFIELD DIGITAL CAMPUS, 1A CONCOURSE WAY, SHEFFIELD, S1 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- British Telecommunications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Gillies, Claire, Ms. Director · appointed 2025
- Joanna Catherine Carman Director · appointed 2021
- Stephen Christopher Harris Director · appointed 2017
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2007
Show 36 former officers
- Beth-Marie Rollinson-Norbury Director · appointed 2023 · resigned 2024
- Anna Capitanio Director · appointed 2020 · resigned 2023
- Samuel John Calvert Director · appointed 2020 · resigned 2021
- Peter Geoffrey Oliver Director · appointed 2019 · resigned 2020
- Marc David Allera Director · appointed 2017 · resigned 2025
- Paula Smith Director · appointed 2016 · resigned 2020
- Roland Barzegar Director · appointed 2014 · resigned 2016
- Andrew John Baker Director · appointed 2014 · resigned 2019
- Andrew Richard Wilson Director · appointed 2011 · resigned 2014
- James Antony Ford Director · appointed 2010 · resigned 2014
- Matthew James Davies Director · appointed 2010 · resigned 2017
- Simon John Curry Director · appointed 2010 · resigned 2010
- John Richard Martin Petter Director · appointed 2009 · resigned 2017
- Henry Anthony Vollmer Director · appointed 2008 · resigned 2010
- Clare Sadlier Director · appointed 2008 · resigned 2010
- Samantha Rosemary Jane Booth Director · appointed 2008 · resigned 2010
- Jonathan Paul Hurry Director · appointed 2007 · resigned 2011
- Neil Keith Joseph Laycock Director · appointed 2007 · resigned 2008
- Claire Louise Hall Director · appointed 2007 · resigned 2008
- Eustratios Scleparis Director · appointed 2007 · resigned 2007
- Gavin Echlin Patterson Director · appointed 2007 · resigned 2008
- Richard Cameron Director · appointed 2007 · resigned 2008
- Michael Sherwin Director · appointed 2004 · resigned 2007
- Kevin Donald Adams Director · appointed 2004 · resigned 2007
- Neil Thomas Comer Secretary · appointed 2004 · resigned 2007
- Robert Moya Director · appointed 2003 · resigned 2007
- Branson Smith Director · appointed 2001 · resigned 2003
- Michael Gumbert Director · appointed 2000 · resigned 2001
- Ashok Makanji Director · appointed 2000 · resigned 2005
- Stanley Laybourne Director · appointed 1998 · resigned 2004
- Timothy Crown Director · appointed 1998 · resigned 2004
- Eric J Crown Director · appointed 1998 · resigned 2003
- Lee Andrew Strafford Secretary · appointed 1997 · resigned 2007
- Nicholas Simon Lott Director · appointed 1996 · resigned 2000
- Paul Michael Cusack Director · appointed 1996 · resigned 2000
- Patricia Ann Dolman Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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