Network
The large node is Plusnet PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- Beth-Marie Rollinson-Norbury 2023-2024 View profile
- Anna Capitanio 2020-2023 View profile
- Samuel John Calvert 2020-2021 View profile
- Peter Geoffrey Oliver 2019-2020 View profile
- Marc David Allera 2017-2025 View profile
- Paula Smith 2016-2020 View profile
- Roland Barzegar 2014-2016 View profile
- Andrew John Baker 2014-2019 View profile
- Andrew Richard Wilson 2011-2014 View profile
- James Antony Ford 2010-2014 View profile
- Matthew James Davies 2010-2017 View profile
- Simon John Curry 2010-2010 View profile
- John Richard Martin Petter 2009-2017 View profile
- Henry Anthony Vollmer 2008-2010 View profile
- Clare Sadlier 2008-2010 View profile
- Samantha Rosemary Jane Booth 2008-2010 View profile
- Jonathan Paul Hurry 2007-2011 View profile
- Neil Keith Joseph Laycock 2007-2008 View profile
- Claire Louise Hall 2007-2008 View profile
- Eustratios Scleparis 2007-2007 View profile
- Gavin Echlin Patterson 2007-2008 View profile
- Richard Cameron 2007-2008 View profile
- Michael Sherwin 2004-2007 View profile
- Kevin Donald Adams 2004-2007 View profile
- Robert Moya 2003-2007 View profile
- Branson Smith 2001-2003 View profile
- Michael Gumbert 2000-2001 View profile
- Ashok Makanji 2000-2005 View profile
- Stanley Laybourne 1998-2004 View profile
- Timothy Crown 1998-2004 View profile
- Eric J Crown 1998-2003 View profile
- Nicholas Simon Lott 1996-2000 View profile
- Paul Michael Cusack 1996-2000 View profile
- Neil Thomas Comer 2004-2007 View profile
- Lee Andrew Strafford 1997-2007 View profile
- Patricia Ann Dolman 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1996
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.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Plusnet PLC
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 - 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 - 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
- BT Ninety-Seven Limited
- 08792877
- BT Group Nominees Limited
- 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
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.
3 directors on the board
- Stephen Christopher Harris Director · appointed 2017
- Joanna Catherine Carman Director · appointed 2021
- Claire Gillies Director · appointed 2025
5y median 4.7y
average tenure
8.9y
longest tenure
Directors past 6 years
- Stephen Christopher Harris Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Christopher Harris Director · appointed 2017
- Joanna Catherine Carman Director · appointed 2021
- Claire Gillies Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03279013
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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