Bt Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Telecommunications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144129688People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2008-11-18 · 17 yrs
Show 34 historical appointments
AG
Antony GaraResigned director
Resigned 2024-09-25 · Company Secretary
MM
Michael MohunResigned director
Resigned 2018-02-09 · 1 yr · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
MC
Michael ColeResigned director
Resigned 2013-10-15 · Governance Manager
CR
Christina RyanResigned director
Resigned 2013-10-15 · 11 yrs · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2010-11-11 · 4 yrs · Solicitor
HA
Helen AshtonResigned director
Resigned 2010-11-11 · Chartered Secretary
GP
Glyn ParryResigned director
Resigned 2007-06-30 · 11 yrs · Accountant
JW
John WroeResigned director
Resigned 2007-05-08 · Chartered Accountant
HB
Resigned 2007-01-15 · 1 yr
PO
Philip OwenResigned director
Resigned 2005-10-21 · Accountant
AS
Alan ScottResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
AM
Adam MachinResigned director
Resigned 2004-03-12 · Treasury Manager
LW
Leslie WinnisterResigned director
Resigned 2003-10-25 · 16 yrs · Treasury Manager
DS
David SamsResigned director
Resigned 2001-07-11 · Treasurer International
MM
Mike MaunderResigned director
Resigned 2001-07-09 · Tax Manager
RH
Robert HarwoodResigned director
Resigned 2001-06-19 · Chartered Secretary
JF
John FoxResigned director
Resigned 2001-05-21 · 5 yrs · Tax Manager
PW
Paula WalshResigned director
Resigned 1998-08-17 · Company Secretary
CJ
Colleen JonesResigned director
Resigned 1998-08-14 · Tax Advisor
KD
Resigned 1997-08-20 · Chartered Secretary
AL
Andrew LongdenResigned director
Resigned 1995-07-28 · 8 yrs · Chartered Accountant
RS
Richard SavageResigned director
Resigned 1992-11-16 · 2 yrs · Group Treasurer
JC
John ClarkResigned director
Resigned 1992-11-16 · 8 yrs · Group Tax Advisor
CG
Carol GearResigned secretary
Resigned 1992-11-16 · 2 yrs
SP
Stephen PriorResigned director
Resigned 1992-11-16 · 12 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active