Company · London
Autumnwindow NO.3 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Nicholas David Caton 2025-2025 View profile
- Hope Hannah Mcfarlane-Edmond 2024-2025 View profile
- Christina Bridget Ryan 2014-2025 View profile
- Graeme Alexander Robert Paton 2012-2022 View profile
- Rebecca Margaret Peagram 2012-2014 View profile
- Michael John Cole 2010-2014 View profile
- Geoffrey Beedham 2010-2012 View profile
- Judith Sasse 2009-2010 View profile
- Louise Alison Clare Blackwell 2009-2013 View profile
- Heather Gwendolyn Brierley 2005-2009 View profile
- Ian Charles Jones 2004-2010 View profile
- Alan George Scott 2003-2009 View profile
- Agnes Christina Lynch 2003-2005 View profile
- Michael Alexander Schraer 2002-2004 View profile
- Stephen John Prior 2002-2005 View profile
- John Ronald Pike 2002-2003 View profile
- Della Tabb 2001-2002 View profile
- Shona Virginia Playfair Cannon 2001-2002 View profile
- Paul Bayley 2001-2002 View profile
- Helen Louise Ashton 2001-2001 View profile
- Robert John Harwood 2001-2002 View profile
- Paula Annette Walsh 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 29/12/2000
- Registered office
- London
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
- Autumnwindow NO.3 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.
4 directors on the board
- Brent Kevin Mathews Director · appointed 2014
- Donald Harper Sellar Director · appointed 2025
- Jonathan Patrick Mcquoid Director · appointed 2022
- Simon Goodier Director · appointed 2025
Directors past 6 years
- Brent Kevin Mathews Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Brent Kevin Mathews Director · appointed 2014
- Donald Harper Sellar Director · appointed 2025
- Jonathan Patrick Mcquoid Director · appointed 2022
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04132382
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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