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Who leads it
Previous officers 36
- Hope Hannah Mcfarlane-Edmond 2024-2025 View profile
- Kathryn Alice Zielinski 2020-2022 View profile
- Abigail Victoria Harding 2019-2020 View profile
- Antony John Gara 2019-2025 View profile
- Michael Joseph Mohun 2017-2019 View profile
- Louise Alison Clare Blackwell 2016-2018 View profile
- Alberto Buffa 2015-2016 View profile
- Philip Norman Allenby 2014-2015 View profile
- Michael John Cole 2013-2014 View profile
- Christina Bridget Ryan 2007-2025 View profile
- Helen Louise Ashton 2005-2010 View profile
- Stephen Archibald Kelly 2005-2006 View profile
- Richard Conrad Dale 2005-2007 View profile
- Francois Barrault 2005-2006 View profile
- Neil Andrew Rogers 2005-2006 View profile
- Gary Bruce Bullard 2005-2006 View profile
- Jacques Kerrest 2003-2004 View profile
- Howard Edelstein 2003-2005 View profile
- David John Grigson 2003-2005 View profile
- Michael Alan Sayers 2003-2005 View profile
- Howard Ford 2002-2004 View profile
- Philip Nevill Green 2001-2003 View profile
- Douglas Lane Gilstrap 2000-2003 View profile
- David Granger Ure 2000-2004 View profile
- Jean Yves Charlier 2000-2002 View profile
- John Stephen Allkins 2000-2003 View profile
- Jean Claude Marchand 2000-2001 View profile
- Andrew Sheldon Garard 2000-2003 View profile
- Jeffrey Cooper Twentyman 2000-2000 View profile
- Daniel Bastide 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Philip John Emery 2005-2005 View profile
- Caroline Emma Griffin Pain 2002-2005 View profile
- Denise Marie Clolery 2001-2002 View profile
- David Ross 2000-2001 View profile
- Rosemary Elisabeth Scudamore Martin 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2000
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
- Radianz 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 - 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
- Plusnet PLC
- 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
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
- Colin Patrick Smyth Director · appointed 2025
- Andre Nel Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colin Patrick Smyth Director · appointed 2025
- Andre Nel Director · appointed 2025
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 9Finance 3Dormant 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
- 03918478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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