BT Group PLC

Active04190816 Public limited company
Incorporated
30 March 2001 (25 years)
Industry
Other telecommunications activities (61900)
Directors
Sunil Bharti Mittal
Gopal Vittal
Controlled by
Details protected
Accounts type
Group
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Spanish
Born February 1975 (51)
Mittal, Sunil Bharti
Director · Appointed 15 September 2025
Indian
Born October 1957 (69)
Vittal, Gopal
Director · Appointed 15 September 2025
Indian
Born June 1966 (60)
Qureshi, Rima
Director · Appointed 2 March 2025
Canadian
Born January 1965 (61)
Director · Appointed 16 September 2024
British
Born January 1968 (58)
Morzaria, Tushar
Director · Appointed 7 May 2024
British
Born February 1969 (57)
Kubler, Raphael, Dr
Director · Appointed 30 January 2024
German
Born January 1963 (63)
Director · Appointed 6 April 2023
British
Born December 1953 (72)
Chan Jones, Maggie
Director · Appointed 1 March 2023
American
Born November 1974
Guggenheimer, Steven Craig
Director · Appointed 1 October 2022
American
Born May 1965 (61)
Director · Appointed 1 November 2021
British
Born January 1964 (62)
Chalmers, Sabine
Secretary · Appointed 1 September 2021
Weller, Sara Vivienne
Director · Appointed 16 July 2020
British
Born August 1961 (65)
Director · Appointed 15 March 2019
British
Born July 1967 (59)
Director · Appointed 25 October 2018
British
Born March 1963 (63)
Officer history (53 former)
1 September 2026
Resigned Lowth, Simon Jonathan as Director
20 July 2026
Appointed Cobian, Patricia as Director
15 September 2025
Appointed Mittal, Sunil Bharti as Director
15 September 2025
Appointed Vittal, Gopal as Director
2 March 2025
Appointed Qureshi, Rima as Director
16 September 2024
Appointed Chisholm, Alex James, Sir as Director
11 July 2024
Resigned Hudson, Isabel Frances as Director
7 May 2024
Appointed Morzaria, Tushar as Director
31 January 2024
Resigned Jansen, Philip Eric Rene as Director
30 January 2024
Appointed Kubler, Raphael, Dr as Director
31 December 2023
Resigned Al-Saleh, Adel Bedry as Director
13 July 2023
Resigned Conn, Iain Cameron as Director
13 July 2023
Resigned Cheshire, Ian Michael, Sir as Director
6 April 2023
Appointed Cairnie, Linda Ruth as Director
1 March 2023
Appointed Chan Jones, Maggie as Director
1 October 2022
Appointed Guggenheimer, Steven Craig as Director
14 July 2022
Resigned Nair, Leena Kumar as Director
1 December 2021
Resigned Du Plessis, Jan Petrus as Director
1 November 2021
Appointed Crozier, Adam Alexander as Director
1 September 2021
Appointed Chalmers, Sabine as Secretary
1 September 2021
Resigned Canham, Rachel as Secretary
15 July 2021
Resigned Inglis, Michael James as Director
16 July 2020
Resigned Rose, Nicholas Charles as Director
16 July 2020
Appointed Weller, Sara Vivienne as Director
15 May 2020
Appointed Al-Saleh, Adel Bedry as Director
15 May 2020
Resigned Hottges, Timotheus as Director
16 March 2020
Appointed Cheshire, Ian Michael, Sir as Director
6 December 2019
Resigned Whitbread, Jasmine Mary as Director
10 July 2019
Appointed Nair, Leena Kumar as Director
15 March 2019
Appointed Kirkby, Allison as Director
31 January 2019
Resigned Patterson, Gavin Echlin as Director
1 January 2019
Appointed Jansen, Philip Eric Rene as Director
1 November 2018
Appointed Canham, Rachel as Secretary
31 October 2018
Resigned Fitz, Joseph Daniel as Secretary
25 October 2018
Appointed Key, Matthew David as Director
11 July 2018
Resigned Richardson, Karen Ann as Director
11 July 2018
Resigned Ball, Anthony Frank Elliott as Director
31 October 2017
1 June 2017
Appointed Du Plessis, Jan Petrus as Director
13 July 2016
12 July 2016
Appointed Lowth, Simon Jonathan as Director
31 January 2016
Resigned Hodkinson, Philip Andrew as Director
29 January 2016
Appointed Hottges, Timotheus as Director
1 September 2015
Appointed Inglis, Michael James as Director
31 May 2015
Resigned East, David Warren Arthur as Director
1 November 2014
Appointed Hudson, Isabel Frances as Director
1 June 2014
Appointed Conn, Iain Cameron as Director
23 March 2014
Resigned Hewitt, Patricia Hope as Director
1 February 2014
Appointed East, David Warren Arthur as Director
10 September 2013
Resigned Livingston, Ian Paul, Lord as Director
1 November 2012
Appointed Fitz, Joseph Daniel as Secretary
31 October 2012
Resigned Parker, Andrew John as Secretary
13 June 2012
Resigned Daniels, John Eric as Director
13 January 2012
Resigned Symon, Carl George as Director
1 November 2011
Appointed Richardson, Karen Ann as Director
31 August 2011
Resigned Brendish, Clayton Mark as Director
19 January 2011
Appointed Whitbread, Jasmine Mary as Director
1 January 2011
Appointed Rose, Nicholas Charles as Director
31 January 2010
Resigned Lathen, Deborah Ann as Director
7 January 2010
Resigned Lalani, Hanif Mohamed as Director
16 July 2009
Appointed Ball, Anthony Frank Elliott as Director
15 July 2009
Resigned Van Den Bergh, Maarten Albert as Director
31 May 2009
Resigned Alahuhta, Matti Juhani as Director
1 December 2008
30 October 2008
Resigned Barrault, Francois as Director
30 June 2008
1 June 2008
Appointed Patterson, Gavin Echlin as Director
1 April 2008
Resigned Stone, Laurence William as Secretary
1 April 2008
Appointed Parker, Andrew John as Secretary
1 April 2008
Appointed Daniels, John Eric as Director
24 March 2008
Appointed Hewitt, Patricia Hope as Director
13 January 2008
Resigned Nelson, John Frederick as Director
13 January 2008
Resigned Jay, Margaret Ann, Baroness as Director
12 November 2007
Resigned Green, Andrew James as Director
30 September 2007
26 September 2007
Appointed Rake, Michael Derek Vaughan, Sir as Director
14 September 2007
Resigned Reynolds, Paul Joseph as Director
24 April 2007
Appointed Barrault, Francois as Director
1 February 2007
Appointed Lathen, Deborah Ann as Director
30 September 2006
Resigned Greener, Anthony Armitage, Sir as Director
31 March 2006
Resigned Hughes, Louis Ralph as Director
1 February 2006
Appointed Alahuhta, Matti Juhani as Director
1 February 2006
Appointed Hodkinson, Philip Andrew as Director
28 February 2005
Resigned Danon, Pierre as Director
7 February 2005
Appointed Lalani, Hanif Mohamed as Director
1 September 2002
Appointed Brendish, Clayton Mark as Director
30 April 2002
Resigned Hampton, Philip Roy as Director
8 April 2002
Appointed Livingston, Ian Paul, Lord as Director
27 March 2002
Appointed Stone, Laurence William as Secretary
26 March 2002
Resigned Green, Colin Raymond as Secretary
31 January 2002
Resigned Bonfield, Peter Leahy, Sir as Director
14 January 2002
14 January 2002
Resigned Weston, Philip John as Director
14 January 2002
Resigned Isdell, Edward Neville as Director
14 January 2002
Resigned De Moller, June Frances as Director
14 January 2002
Resigned Alexander, Helen as Director
14 January 2002
Appointed Symon, Carl George as Director
14 January 2002
Appointed Nelson, John Frederick as Director
14 January 2002
Appointed Jay, Margaret Ann, Baroness as Director
19 November 2001
Appointed De Moller, June Frances as Director
19 November 2001
Appointed Isdell, Edward Neville as Director
19 November 2001
Appointed Green, Andrew James as Director
19 November 2001
Appointed Greener, Anthony Armitage, Sir as Director
19 November 2001
Appointed Van Den Bergh, Maarten Albert as Director
19 November 2001
Appointed Hughes, Louis Ralph as Director
19 November 2001
Appointed Reynolds, Paul Joseph as Director
19 November 2001
Appointed Danon, Pierre as Director
19 November 2001
Appointed Alexander, Helen as Director
19 November 2001
Appointed Weston, Philip John as Director
10 September 2001
Appointed Bonfield, Peter Leahy, Sir as Director
10 September 2001
Appointed Hampton, Philip Roy as Director
10 September 2001
Appointed Bland, Francis Christopher Buchan as Director
10 September 2001
Appointed Green, Colin Raymond as Secretary
10 September 2001
Resigned Silverwood, Kathryn as Director
10 September 2001
Resigned Scott, Alan George, Mr. as Secretary
10 September 2001
Resigned Borthwick, David as Director
10 September 2001
Resigned Scott, Alan George, Mr. as Director
7 September 2001
Appointed Silverwood, Kathryn as Director
30 March 2001
Appointed Scott, Alan George, Mr. as Secretary
30 March 2001
Appointed Borthwick, David as Director
30 March 2001
Appointed Scott, Alan George, Mr. as Director

Ownership 1 active

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

Details protected
Exemptions

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BT Group PLC This company
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
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
3 August 2026Resolutions
30 July 2026Group of companies' accounts31 March 2026
25 July 2026Appointment of a director
24 April 2026Confirmation statement with no updates12 April 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?