BT Finance PLC
Company 16382727 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Marc Elliot Bergen Director · appointed 2025
- Edward John Heaton Director · appointed 2025
- Mitesh Vasant Kholia Director · appointed 2025
- Neil Richard Harris Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Marc Elliot Bergen Director · appointed 2025
- Edward John Heaton Director · appointed 2025
- Mitesh Vasant Kholia Director · appointed 2025
- Neil Richard Harris Director · appointed 2025
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 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
- BT Group Investments 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 | 16382727 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/04/2025 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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 · notified 2025-04-11
Officers (5)
- Marc Elliot Bergen Director · appointed 2025
- Edward John Heaton Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2025
- Mitesh Vasant Kholia Director · appointed 2025
- Neil Richard Harris Director · appointed 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record