Network
The large node is BT Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sunil Bharti MittalDirector · since 2025
- Gopal VittalDirector · since 2025
- Rima QureshiDirector · since 2025
- Sir Alex James ChisholmDirector · since 2024
- Tushar MorzariaDirector · since 2024
- Dr Raphael KublerDirector · since 2024
- Linda Ruth CairnieDirector · since 2023
- Maggie Chan JonesDirector · since 2023
- Steven Craig GuggenheimerDirector · since 2022
- Adam Alexander CrozierDirector · since 2021
- Sara Vivienne WellerDirector · since 2020
- Allison KirkbyDirector · since 2019
- Matthew David KeyDirector · since 2018
- Simon Jonathan LowthDirector · since 2016
- Sabine ChalmersSecretary · since 2021
Previous officers 51
- Adel Bedry Al-Saleh 2020–2023 View profile
- Sir Ian Michael Cheshire 2020–2023 View profile
- Leena Kumar Nair 2019–2022 View profile
- Philip Eric Rene Jansen 2019–2024 View profile
- Jan Petrus Du Plessis 2017–2021 View profile
- Timotheus Hottges 2016–2020 View profile
- Michael James Inglis 2015–2021 View profile
- Isabel Frances Hudson 2014–2024 View profile
- Iain Cameron Conn 2014–2023 View profile
- David Warren Arthur East 2014–2015 View profile
- Karen Ann Richardson 2011–2018 View profile
- Jasmine Mary Whitbread 2011–2019 View profile
- Nicholas Charles Rose 2011–2020 View profile
- Anthony Frank Elliott Ball 2009–2018 View profile
- Anthony Everard Ashiantha Chanmugam 2008–2016 View profile
- Gavin Echlin Patterson 2008–2019 View profile
- John Eric Daniels 2008–2012 View profile
- Hewitt, Patricia Hope, Mp 2008–2014 View profile
- Sir Michael Derek Vaughan Rake 2007–2017 View profile
- Francois Barrault 2007–2008 View profile
- Deborah Ann Lathen 2007–2010 View profile
- Philip Andrew Hodkinson 2006–2016 View profile
- Matti Juhani Alahuhta 2006–2009 View profile
- Hanif Mohamed Lalani 2005–2010 View profile
- Clayton Mark Brendish 2002–2011 View profile
- Lord Ian Paul Livingston 2002–2013 View profile
- John Nelson 2002–2008 View profile
- Baroness Margaret Ann Jay 2002–2008 View profile
- Bernardus Johannes Maria Verwaayen 2002–2008 View profile
- Carl George Symon 2002–2012 View profile
- Edward Neville Isdell 2001–2002 View profile
- Maarten Albert Van Den Bergh 2001–2009 View profile
- June Frances De Moller 2001–2002 View profile
- Sir Anthony Armitage Greener 2001–2006 View profile
- Andrew James Green 2001–2007 View profile
- Pierre Danon 2001–2005 View profile
- Helen Alexander 2001–2002 View profile
- Philip John Weston 2001–2002 View profile
- Louis Ralph Hughes 2001–2006 View profile
- Paul Joseph Reynolds 2001–2007 View profile
- Sir Peter Leahy Bonfield 2001–2002 View profile
- Philip Roy Hampton 2001–2002 View profile
- Francis Christopher Buchan Bland 2001–2007 View profile
- Kathryn Silverwood 2001–2001 View profile
- David Borthwick 2001–2001 View profile
- Rachel Canham 2018–2021 View profile
- Joseph Daniel Fitz 2012–2018 View profile
- Andrew John Parker 2008–2012 View profile
- Laurence William Stone 2002–2008 View profile
- Colin Raymond Green 2001–2002 View profile
- Scott, Alan George, Mr. 2001–2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/03/2001
Group
No further corporate or individual controller is recorded above BT Group PLC on the PSC register - it appears to be the top of its group.
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 for researchers
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.
14 directors on the board
- Sara Vivienne Weller Director · appointed 2020
- Tushar Morzaria Director · appointed 2024
- Simon Jonathan Lowth Director · appointed 2016
- Sunil Bharti Mittal Director · appointed 2025
- Rima Qureshi Director · appointed 2025
- Maggie Chan Jones Director · appointed 2023
- Steven Craig Guggenheimer Director · appointed 2022
- Dr Raphael Kubler Director · appointed 2024
- Adam Alexander Crozier Director · appointed 2021
- Allison Kirkby Director · appointed 2019
- Sir Alex James Chisholm Director · appointed 2024
- Matthew David Key Director · appointed 2018
- Gopal Vittal Director · appointed 2025
- Linda Ruth Cairnie Director · appointed 2023
Directors past 6 years
- Sara Vivienne Weller Director · appointed 2020
- Simon Jonathan Lowth Director · appointed 2016
- Allison Kirkby Director · appointed 2019
- Matthew David Key Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Rima Qureshi Director · appointed 2025
- Dr Raphael Kubler Director · appointed 2024
- Adam Alexander Crozier Director · appointed 2021
- Allison Kirkby Director · appointed 2019
- Gopal Vittal Director · appointed 2025
Portfolio (9)
- Sara Vivienne Weller Director · appointed 2020
- Tushar Morzaria Director · appointed 2024
- Simon Jonathan Lowth Director · appointed 2016
- Sunil Bharti Mittal Director · appointed 2025
- Maggie Chan Jones Director · appointed 2023
- Steven Craig Guggenheimer Director · appointed 2022
- Sir Alex James Chisholm Director · appointed 2024
- Matthew David Key Director · appointed 2018
- Linda Ruth Cairnie Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04190816
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data