Plusnet PLC

Active03279013 Public limited company
Incorporated
15 November 1996 (29 years)
Previously known as
Plusnet Technologies Limited (until 7 July 2004)
Force9 Internet Limited (until 12 December 1997)
Industry
Other information technology service activities (62090)
Directors
Joanna Catherine Carman
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Endeavour Sheffield Digital Campus
1A Concourse Way
Sheffield
S1 2BJ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
Also at EE Limited, TNT Sports Broadcasting Limited
Canadian
Born May 1976 (50)
Carman, Joanna Catherine
Director · Appointed 11 November 2021
British
Born May 1986 (40)
Director · Appointed 1 September 2017
Also at EE Limited, BT Ninety-Seven Limited, TNT Sports Broadcasting Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 24 January 2007
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (41 former)
11 February 2025
Resigned Allera, Marc David as Director
11 February 2025
Appointed Gillies, Claire, Ms. as Director
27 December 2024
Resigned Rollinson-Norbury, Beth-Marie as Director
16 October 2023
Appointed Rollinson-Norbury, Beth-Marie as Director
31 January 2023
Resigned Capitanio, Anna as Director
11 November 2021
Appointed Carman, Joanna Catherine as Director
30 June 2021
Resigned Calvert, Samuel John as Director
30 June 2020
Appointed Capitanio, Anna as Director
30 June 2020
Resigned Oliver, Peter Geoffrey as Director
30 June 2020
Resigned Smith, Paula as Director
19 March 2020
Appointed Calvert, Samuel John as Director
10 December 2019
Appointed Oliver, Peter Geoffrey as Director
25 November 2019
Resigned Baker, Andrew John as Director
1 September 2017
Appointed Allera, Marc David as Director
1 September 2017
Resigned Davies, Matthew James as Director
1 September 2017
Appointed Harris, Stephen Christopher as Director
1 September 2017
Resigned Petter, John Richard Martin as Director
26 April 2016
Appointed Smith, Paula as Director
5 February 2016
Resigned Barzegar, Roland as Director
2 July 2014
Appointed Barzegar, Roland as Director
3 April 2014
Resigned Wilson, Andrew Richard as Director
16 January 2014
Appointed Baker, Andrew John as Director
16 January 2014
Resigned Ford, James Antony as Director
29 March 2011
Resigned Hurry, Jonathan Paul as Director
17 January 2011
Appointed Wilson, Andrew Richard as Director
16 September 2010
Appointed Ford, James Antony as Director
16 September 2010
Resigned Curry, Simon John as Director
16 September 2010
Resigned Vollmer, Henry Anthony as Director
27 July 2010
Resigned Booth, Samantha Rosemary Jane as Director
15 April 2010
Resigned Sadlier, Clare as Director
15 April 2010
Appointed Davies, Matthew James as Director
8 April 2010
Appointed Curry, Simon John as Director
8 January 2009
Appointed Petter, John Richard Martin as Director
31 December 2008
Resigned Laycock, Neil Keith Joseph as Director
26 November 2008
Appointed Vollmer, Henry Anthony as Director
7 May 2008
Appointed Sadlier, Clare as Director
7 May 2008
Appointed Booth, Samantha Rosemary Jane as Director
7 May 2008
Resigned Hall, Claire Louise as Director
9 April 2008
Resigned Cameron, Richard as Director
25 January 2008
Resigned Patterson, Gavin Echlin as Director
18 September 2007
Appointed Hurry, Jonathan Paul as Director
31 August 2007
Resigned Scleparis, Eustratios as Director
13 March 2007
Resigned Comer, Neil Thomas as Director
13 March 2007
Appointed Laycock, Neil Keith Joseph as Director
13 March 2007
Resigned Strafford, Lee Andrew as Director
13 March 2007
Appointed Hall, Claire Louise as Director
24 January 2007
Resigned Adams, Kevin Donald as Director
24 January 2007
Resigned Moya, Robert as Director
24 January 2007
Appointed Newgate Street Secretaries Limited as Corporate Secretary
24 January 2007
Resigned Comer, Neil Thomas as Secretary
24 January 2007
Appointed Patterson, Gavin Echlin as Director
24 January 2007
Appointed Cameron, Richard as Director
24 January 2007
Resigned Sherwin, Michael as Director
24 January 2007
Appointed Scleparis, Eustratios as Director
7 November 2005
Resigned Makanji, Ashok as Director
7 November 2005
Resigned Makanji, Ashok as Secretary
7 November 2005
Appointed Comer, Neil Thomas as Secretary
7 July 2004
Appointed Sherwin, Michael as Director
7 July 2004
Appointed Adams, Kevin Donald as Director
7 July 2004
Appointed Comer, Neil Thomas as Director
7 July 2004
Resigned Crown, Timothy as Director
7 July 2004
Appointed Makanji, Ashok as Director
7 July 2004
Resigned Laybourne, Stanley as Director
8 October 2003
Resigned Smith, Branson as Director
22 September 2003
Appointed Moya, Robert as Director
22 September 2003
Resigned Crown, Eric J as Director
23 July 2001
Appointed Smith, Branson as Director
23 July 2001
Resigned Gumbert, Michael as Director
5 July 2000
Appointed Gumbert, Michael as Director
26 June 2000
Resigned Cusack, Paul Michael as Director
1 May 2000
Appointed Makanji, Ashok as Secretary
1 May 2000
Resigned Strafford, Lee Andrew as Secretary
31 January 2000
Resigned Lott, Nicholas Simon as Director
13 November 1998
Appointed Strafford, Lee Andrew as Secretary
12 November 1998
Resigned Dolman, Patricia Ann as Secretary
3 April 1998
Appointed Laybourne, Stanley as Director
3 April 1998
Appointed Crown, Timothy as Director
3 April 1998
Appointed Crown, Eric J as Director
12 December 1997
Appointed Strafford, Lee Andrew as Director
26 November 1996
Appointed Lott, Nicholas Simon as Director
15 November 1996
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 November 1996
Resigned Corporate Administration Services Limited as Corporate Nominee Director
15 November 1996
Appointed Dolman, Patricia Ann as Secretary
15 November 1996
Appointed Cusack, Paul Michael 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
Public Limited Company
Reg. no. 1800000

Group structure 20 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Euston Holdings UK Limited DissolvedOwns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
Plusnet PLC This company Owns 75–100% of shares
And 19 more
BT Group Nominees Limited Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
6 October 2026Other filing
6 October 2026Other filing
6 October 2026Accounts filing
6 October 2026Audit exemption subsidiary accounts31 March 2026
30 June 2026Change of details for a person with significant control
Show all 265 filings

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