BT Group Investments Limited
Company 04278695 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
- Edward John Heaton Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Antony John Gara Director · appointed 2024
3.3y median 1.8y
average tenure
6.7y
longest tenure
Directors past 6 years
- Neil Richard Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward John Heaton Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Antony John Gara Director · appointed 2024
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.
Finance 12Tech and media 10Dormant 5Professional services 4Business services 3Property 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.
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
- British Telecommunications Limited 2 shared directors
- Tudor Minstrel 2 shared directors
- Bruning Limited 2 shared directors
- BT SLE Euro Limited 2 shared directors
- BT SLE USD Limited 2 shared directors
- BT Ninety-Seven Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04278695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- BT Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BT Group Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Edward John Heaton Director · appointed 2025
- Antony John Gara Director · appointed 2024
- Neil Richard Harris Director · appointed 2019
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2017
Show 13 former officers
- Christina Bridget Ryan Director · appointed 2022 · resigned 2025
- Kathryn Alice Zielinski Director · appointed 2019 · resigned 2022
- Vivienne Ann Haynes Director · appointed 2010 · resigned 2015
- Mark Philip Genikis Director · appointed 2007 · resigned 2022
- Scott, Alan George, Mr. Director · appointed 2005 · resigned 2010
- Heather Gwendolyn Brierley Secretary · appointed 2005 · resigned 2017
- Leslie Charles Winnister Director · appointed 2003 · resigned 2020
- John William Alfred Fox Director · appointed 2002 · resigned 2007
- Peter Francis Cross Director · appointed 2002 · resigned 2003
- Andrew William Longden Director · appointed 2002 · resigned 2003
- Patricia Mary Day Director · appointed 2001 · resigned 2002
- Stephen John Prior Secretary · appointed 2001 · resigned 2005
- Jeffery William Fisher Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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