AT&T Istel
Company 03531467 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
- Michael John Springham Director · appointed 2012
- Stephen Beales Director · appointed 2025
- Andrew Mark Smith Director · appointed 2021
6.8y median 4.6y
average tenure
14.4y
longest tenure
Directors past 6 years
- Michael John Springham Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Stephen Beales Director · appointed 2025
Portfolio (2)
- Michael John Springham Director · appointed 2012
- Andrew Mark Smith Director · appointed 2021
0
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 2
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
- Amsuk Limited 2 shared directors
- AT&T Global Network Services (UK) B.V. 2 shared directors
Deterministic, from public records.
Company details
| Number | 03531467 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/03/1998 |
| Address | STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- At&T Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AT&T Istel Pension Trustee Limited
appoints directors · notified 2016-04-06
Officers (25)
- Stephen Beales Director · appointed 2025
- Andrew Mark Smith Director · appointed 2021
- Michael John Springham Director · appointed 2012
Show 22 former officers
- Hannibal Jose Simon Latuff Hernandez Secretary · appointed 2022 · resigned 2025
- Ian Crowther Director · appointed 2012 · resigned 2021
- Pascale Marcelle Frossard Director · appointed 2010 · resigned 2022
- Peter Daly Director · appointed 2009 · resigned 2012
- Jonathan Roger Marshall Director · appointed 2007 · resigned 2009
- Philip Stuart Bater Director · appointed 2007 · resigned 2012
- John Salvadore Messore Director · appointed 2006 · resigned 2007
- Andrew Mark Edison Director · appointed 2005 · resigned 2007
- Richard Dodsworth Hirst Secretary · appointed 2003 · resigned 2009
- Kenneth George Morgan Director · appointed 2003 · resigned 2006
- Rizwan Kara Director · appointed 2003 · resigned 2005
- Cristina Franchi Director · appointed 2002 · resigned 2003
- David John Hammond Director · appointed 2001 · resigned 2002
- Michael Kevin Taylor Director · appointed 2000 · resigned 2003
- Robert Charles Scott Director · appointed 2000 · resigned 2002
- Derek Sidney Hall Director · appointed 1998 · resigned 2000
- Katherine Clare Evans Director · appointed 1998 · resigned 2003
- James Allan Colquhoun Macfarlane Director · appointed 1998 · resigned 1999
- Nelson Andrew Murphy Director · appointed 1998 · resigned 1999
- Walter Gerard Desocio Director · appointed 1998 · resigned 1999
- Geoffrey Paul Saunders Secretary · appointed 1998 · resigned 2003
- Ralph Davis Butler Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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