BT (RRS LP) Limited
Company 04109640 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Donald Harper Sellar Director · appointed 2025
- Neil Richard Harris Director · appointed 2020
- Simon Goodier Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Donald Harper Sellar Director · appointed 2025
- Neil Richard Harris Director · appointed 2020
- Simon Goodier Director · appointed 2025
Left in the last 12 months
- Nicholas David Caton Director · appointed 2025 · resigned 2025
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.
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
- Southgate Developments Limited 2 shared directors
- BT Property Limited 2 shared directors
- Autumnwindow Limited 2 shared directors
- Autumnwindow NO.3 Limited 2 shared directors
- Autumnwindow NO.2 Limited 2 shared directors
- BT Property Holdings (Aberdeen) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04109640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (16)
- Simon Goodier Director · appointed 2025
- Donald Harper Sellar Director · appointed 2025
- Neil Richard Harris Director · appointed 2020
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2000
Show 12 former officers
- Nicholas David Caton Director · appointed 2025 · resigned 2025
- Antony John Gara Director · appointed 2020 · resigned 2025
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Christina Bridget Ryan Director · appointed 2014 · resigned 2025
- Michael John Cole Director · appointed 2009 · resigned 2014
- Elaine Ruth Hewitt Director · appointed 2006 · resigned 2012
- Heather Gwendolyn Brierley Director · appointed 2005 · resigned 2009
- Adam David Brian Machin Director · appointed 2004 · resigned 2004
- Stephen John Prior Director · appointed 2003 · resigned 2005
- Leslie Charles Winnister Director · appointed 2003 · resigned 2020
- Agnes Christina Lynch Director · appointed 2003 · resigned 2003
- Michael Alexander Schraer Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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