Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

BT Group Investments Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BT Group Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christina Bridget Ryan 2022-2025 Director View profile
  2. Kathryn Alice Zielinski 2019-2022 Director View profile
  3. Vivienne Ann Haynes 2010-2015 Director View profile
  4. Mark Philip Genikis 2007-2022 Director View profile
  5. Alan George Scott 2005-2010 Director View profile
  6. Leslie Charles Winnister 2003-2020 Director View profile
  7. John William Alfred Fox 2002-2007 Director View profile
  8. Peter Francis Cross 2002-2003 Director View profile
  9. Andrew William Longden 2002-2003 Director View profile
  10. Patricia Mary Day 2001-2002 Director View profile
  11. Jeffery William Fisher 2001-2002 Director View profile
  12. Heather Gwendolyn Brierley 2005-2017 Secretary View profile
  13. Stephen John Prior 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
30/08/2001
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.

  • BT Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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

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.

3 directors on the board

3.3y median 1.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04278695
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data