BT Global Services Limited

Active02410810 Private limited company
Incorporated
3 August 1989 (37 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at BT European Investments Limited, Extraclick Limited, BT Sixty-Four Limited · more companies
British
Born May 1972 (54)
Director · Appointed 25 November 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, BT Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 April 2025
Also at BT European Investments Limited, BT Fifty-One, BT Fifty-Three Limited · more companies
British
Born May 1979 (47)
Corporate Secretary · Appointed 5 January 2000
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (47 former)
18 May 2026
Resigned Pfleger, Adam Richard as Director
18 May 2026
Appointed Lubbe, Douglas Gordon as Director
18 May 2026
Resigned Galvin, Laura as Director
28 November 2025
Appointed Galvin, Laura as Director
25 November 2025
Appointed Nel, Andre as Director
15 April 2025
Resigned Gara, Antony John as Director
1 April 2025
Appointed Graham, Max Steven as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
12 June 2024
Resigned Mahomed, Faisal Richard as Director
27 July 2023
Appointed Mahomed, Faisal Richard as Director
19 June 2023
Appointed Pfleger, Adam Richard as Director
19 June 2023
Resigned Brenchley, Nicola as Director
31 May 2023
Resigned Wardle, Garry as Director
27 October 2021
Appointed Wardle, Garry as Director
11 June 2020
Resigned Gara, Antony John as Director
23 March 2020
Appointed Gara, Antony John as Director
29 July 2019
Resigned Mohun, Michael Joseph as Director
11 July 2019
Appointed Mohun, Michael Joseph as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
3 August 2015
Appointed Brenchley, Nicola as Director
18 May 2015
Appointed Buffa, Alberto as Director
18 May 2015
Resigned Allenby, Philip Norman as Director
28 February 2014
Resigned Cole, Michael John as Director
24 October 2013
Resigned Blackwell, Louise Alison Clare as Director
24 October 2013
Appointed Ryan, Christina Bridget as Director
24 October 2013
Appointed Cole, Michael John as Director
1 April 2013
Resigned Johnson, Colin David as Director
14 July 2011
Resigned Richardson, Brian James as Director
11 November 2010
Appointed Allenby, Philip Norman as Director
11 November 2010
Resigned Ashton, Helen Louise as Director
7 May 2009
Appointed Blackwell, Louise Alison Clare as Director
29 September 2008
Resigned Davy, Clive Graham as Director
7 September 2007
Appointed Ashton, Helen Louise as Director
7 September 2007
Resigned Ashton, Helen Louise as Director
7 September 2007
Resigned Wilby, Robert Francis as Director
26 April 2005
Appointed Ashton, Helen Louise as Director
15 July 2004
Resigned Ashton, Helen Louise as Director
14 July 2004
Appointed Ashton, Helen Louise as Director
12 July 2004
Appointed Richardson, Brian James as Director
14 May 2003
Appointed Wilby, Robert Francis as Director
3 April 2003
Resigned Porter, Stephen as Director
3 April 2003
Resigned Topal, Osman as Director
24 March 2003
Resigned Haywood, Richard Andrew as Director
17 March 2003
Resigned Andrews, Stephen as Director
21 June 2002
Appointed Porter, Stephen as Director
1 April 2002
Resigned Corkerry, Mike as Director
1 April 2002
Appointed Andrews, Stephen as Director
1 April 2002
Appointed Johnson, Colin David as Director
1 April 2002
Appointed Davy, Clive Graham as Director
1 April 2002
Resigned Lee, Paul Richard as Director
1 April 2002
Appointed Haywood, Richard Andrew as Director
1 April 2002
Resigned Hirst, Richard Dodsworth as Director
21 March 2002
Resigned Ashton, Helen Louise as Director
1 March 2002
Appointed Corkerry, Mike as Director
19 February 2002
Resigned Vaughan, Pamela as Director
19 December 2001
Appointed Topal, Osman as Director
8 December 2001
Appointed Ashton, Helen Louise as Director
7 December 2001
Resigned Corkerry, Mike as Director
22 October 2001
Appointed Corkerry, Mike as Director
11 May 2001
Appointed Lee, Paul Richard as Director
11 May 2001
Resigned Beedham, Geoffrey as Director
5 January 2000
Resigned Harwood, Robert John as Director
5 January 2000
Resigned Greenberg, Jack as Director
5 January 2000
Appointed Newgate Street Secretaries Limited as Corporate Secretary
5 January 2000
Resigned Harwood, Robert John as Secretary
5 January 2000
Resigned Mooney, David John as Director
5 January 2000
Appointed Vaughan, Pamela as Director
5 January 2000
Appointed Hirst, Richard Dodsworth as Director
5 January 2000
Resigned Mcelligott, John Michael as Director
12 January 1998
Appointed Harwood, Robert John as Director
12 January 1998
Resigned Challis, John Christopher as Secretary
12 January 1998
Resigned Challis, John Christopher as Director
12 January 1998
Appointed Harwood, Robert John as Secretary
27 February 1995
Resigned Tyrer, Michael Richard as Director
27 February 1995
Appointed Mcelligott, John Michael as Director
1 July 1994
Appointed Greenberg, Jack as Director
1 July 1994
Appointed Mooney, David John as Director
1 July 1994
Appointed Beedham, Geoffrey as Director
1 July 1994
Resigned Brougham, John Henry as Director
1 July 1994
Appointed Tyrer, Michael Richard as Director
1 July 1994
Appointed Challis, John Christopher as Director
1 July 1994
Resigned Prior, Stephen John as Director
1 July 1994
Resigned Rowbotham, Thomas Robert, Dr as Director
1 July 1994
Resigned Read, Michael David as Director
30 June 1994
Resigned Kershaw, Michael James as Director
10 December 1993
Appointed Kershaw, Michael James as Director
10 December 1993
Appointed Prior, Stephen John as Director
26 October 1993
Resigned James, Cristopher David as Director
31 July 1992
Resigned Clement-Jones, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4007415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
20 May 2026Termination of appointment of a director
9 January 2026Other filing
Show all recent filings

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