Network
The large node is Openreach Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kathryn MilliganDirector · since 2026
- Michael Keith JaryDirector · since 2025
- Natalie Anna CeeneyDirector · since 2022
- Andrew Mcgregor BarronDirector · since 2020
- Robert Michael MctigheDirector · since 2017
- Simon Jonathan LowthDirector · since 2017
- Edward Morrison AstleDirector · since 2017
- Matthew James DaviesDirector · since 2017
- Jonathan Mark FurmstonSecretary · since 2017
Previous officers 6
- Elizabeth Michelle Benison 2017–2022 View profile
- Brendan Paul Barber 2017–2020 View profile
- Clive John Selley 2017–2026 View profile
- Heather Gwendolyn Brierley 2017–2017 View profile
- Christina Bridget Ryan 2017–2017 View profile
- Newgate Street Secretaries Limited 2017–2017 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
- 24/03/2017
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 2017-03-24
Group
- Openreach Limited
is controlled by British Telecommunications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 · 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
- 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
- BT Global Services 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.
8 directors on the board
- Robert Michael Mctighe Director · appointed 2017
- Simon Jonathan Lowth Director · appointed 2017
- Kathryn Milligan Director · appointed 2026
- Edward Morrison Astle Director · appointed 2017
- Andrew Mcgregor Barron Director · appointed 2020
- Michael Keith Jary Director · appointed 2025
- Matthew James Davies Director · appointed 2017
- Natalie Anna Ceeney Director · appointed 2022
Directors past 6 years
- Robert Michael Mctighe Director · appointed 2017
- Simon Jonathan Lowth Director · appointed 2017
- Edward Morrison Astle Director · appointed 2017
- Andrew Mcgregor Barron Director · appointed 2020
- Matthew James Davies Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kathryn Milligan Director · appointed 2026
Portfolio (7)
- Robert Michael Mctighe Director · appointed 2017
- Simon Jonathan Lowth Director · appointed 2017
- Edward Morrison Astle Director · appointed 2017
- Andrew Mcgregor Barron Director · appointed 2020
- Michael Keith Jary Director · appointed 2025
- Matthew James Davies Director · appointed 2017
- Natalie Anna Ceeney Director · appointed 2022
Left in the last 12 months
- Clive John Selley Director · appointed 2017 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10690039
- Status
- Active
- Type
- Private 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