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BT GROUP PLC

04190816 · Plc · 25 years old

1 Braham Street, London, E1 8EE

SIC 61900

Companies House data checked 7 September 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BT GROUP PLC (ECCTA)

Directors of BT GROUP PLC must verify their identity by 2026-11-18.

Directors
3 verified · 11 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE WHITE ENSIGN A…BABCOCK INTERNATIO…THE WINDSOR LEADER…ASSOCIATED BRITISH…ROLLS-ROYCE PLCROLLS-ROYCE HOLDIN…CONTOURGLOBAL LIMI…KELLER GROUP PLCEDF ENERGY HOLDING…BREADLINE AFRICATHE WHITEHALL AND …GUARDIAN MEDIA GRO…VIRGIN MEDIA MOBIL…O2 NETWORKS LIMITE…VIRGIN MEDIA OPERA…VIRGIN MEDIA PAYME…VIRGIN MEDIA BUSIN…VIRGIN MOBILE TELE…VIRGIN MEDIA WHOLE…BRITISH TELECOMMUN…CAIRNIE,RuthCHANMaggieCHISHOLM…SirCOBIAN,PatriciaCROZIER,Alexande…GUGGENHE…CraigKEY,DavidKIRKBY,AllisonKUBLER,DrLOWTH,JonathanMITTAL,BhartiMORZARIA…TusharQURESHI,RimaVITTAL,GopalWELLER,VivienneBTGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CAIRNIE, Linda Ruthdirectorsince 2023-04-06· also at THE WHITE ENSIGN ASSOCIATION LIMITED, BABCOCK INTERNATIONAL GROUP PLC, THE WINDSOR LEADERSHIP TRUST and 5 more
CHAN JONES, Maggiedirectorsince 2023-03-01
CHISHOLM, Alex James, Sirdirectorsince 2024-09-16· also at EDF ENERGY HOLDINGS LIMITED, BREADLINE AFRICA, THE WHITEHALL AND INDUSTRY GROUP and 1 more
COBIAN, Patriciadirectorsince 2026-07-20· also at BRITISH TELECOMMUNICATIONS LIMITED, GUARDIAN MEDIA GROUP PLC, VIRGIN MEDIA MOBILE FINANCE LIMITED and 18 more
CROZIER, Adam Alexanderdirectorsince 2021-11-01· also at WHITBREAD PLC, ITV INVESTMENTS LIMITED, ITV STUDIOS LIMITED and 20 more
GUGGENHEIMER, Steven Craigdirectorsince 2022-10-01
KEY, Matthew Daviddirectorsince 2018-10-25· also at TNT SPORTS BROADCASTING LIMITED
KIRKBY, Allisondirectorsince 2019-03-15· also at GREGGS PLC, IN KIND DIRECT, DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED and 26 more
KUBLER, Raphael, Drdirectorsince 2024-01-30
LOWTH, Simon Jonathandirectorsince 2016-07-12· also at OPENREACH LIMITED, BRITISH TELECOMMUNICATIONS LIMITED
MITTAL, Sunil Bhartidirectorsince 2025-09-15
MORZARIA, Tushardirectorsince 2024-05-07
QURESHI, Rimadirectorsince 2025-03-02
VITTAL, Gopaldirectorsince 2025-09-15
WELLER, Sara Viviennedirectorsince 2020-07-16
Company secretary
CHALMERS, Sabinesecretarysince 2021-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 ALDERBROOK ROAD FREEHOLD LIMITEDactivevia CHESHIRE, Ian Michael, Sir
9 SPOKES UK LIMITEDactivevia REYNOLDS, Paul Joseph
ABERDEEN GROUP PLCactivevia DANON, Pierre, HUDSON, Isabel Frances
ADMIRAL LIMITEDactivevia BRENDISH, Clayton Mark
AIGRETTE FINANCING (ISSUER) PLCactivevia CHESHIRE, Ian Michael, Sir

and 376 more active

In liquidation

AIRTOURS HOLIDAYS TRANSPORT LIMITEDliquidationvia JANSEN, Philip Eric Rene
BRADFORD & BINGLEY LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir
KINGFISHER INTERNATIONAL FRANCE LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir
MYTRAVEL GROUP LIMITEDliquidationvia JANSEN, Philip Eric Rene
POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia CROZIER, Adam Alexander

and 6 more in liquidation

Dissolved

35 CADOGAN SQUARE MANAGEMENT LIMITEDdissolvedvia DE MOLLER, June Frances
ABESU LTDdissolvedvia GREEN, Andrew James
ADMIRAL LEGAL SYSTEMS LIMITEDdissolvedvia BRENDISH, Clayton Mark
ADMIRAL MANAGEMENT SERVICES LIMITED.dissolvedvia BRENDISH, Clayton Mark
ADMIRAL SYSTEMS AND NETWORKS LIMITEDdissolvedvia BRENDISH, Clayton Mark

and 200 more dissolved

Other status

B T PROPERTY LIMITEDconverted closedvia SCOTT, Alan George, Mr.
BOKWOOD LIMITEDconverted closedvia SCOTT, Alan George, Mr.
BRITISH TELECOMMUNICATIONS PLCconverted closedvia BONFIELD, Peter Leahy, Sir, GREENER, Anthony Armitage, Sir, LALANI, Hanif Mohamed, LIVINGSTON, Ian Paul, Lord
BT COMMUNICATIONS IRELAND LIMITEDconverted closedvia CHANMUGAM, Anthony Everard Ashiantha
CHATTISON (NO.2) LIMITEDconverted closedvia SCOTT, Alan George, Mr.

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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