Britel Holdings Limited
Company 11814100 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britel Fund Trustees Limited 2 shared directors
- Britel Fund Nominees Limited 2 shared directors
- BT Pension Scheme Trustees Limited 1 shared director
- Jill Mackenzie Consulting LTD 1 shared director
- Brightwell Pensions Limited 1 shared director
- Brightwell Administration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11814100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2019 |
| Address | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Britel Fund Trustees Limtied
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Laura Eileen Mcgowan Director · appointed 2025
- Jill Francine Mackenzie Director · appointed 2024
- BT Pension Scheme Management Limited Corporate-secretary · appointed 2020
Show 6 former officers
- Gillian Haselden Director · appointed 2024 · resigned 2025
- Elizabeth Lynxwiler Director · appointed 2023 · resigned 2024
- Katherine Ann Tollis Director · appointed 2020 · resigned 2023
- Beryl Ann Shepherd Director · appointed 2019 · resigned 2024
- Susan Welch Secretary · appointed 2019 · resigned 2020
- Susan Welch Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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