Openreach Limited

Active10690039 Private limited company

What Openreach say about themselves

“Openreach is building the UK’s Full Fibre broadband network, connecting homes and businesses with faster, more reliable internet.”

— from openreach.com
Incorporated
24 March 2017 (9 years)
Industry
Wired telecommunications activities (61100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Gracechurch Street
London
EC3V 0AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Milligan, Kathryn
Director · Appointed 1 April 2026
British
Born September 1982 (44)
Director · Appointed 26 August 2025
British
Born June 1963 (63)
Director · Appointed 1 May 2022
British
Born August 1971 (55)
Director · Appointed 1 June 2020
British
Born June 1965 (61)
Furmston, Jonathan Mark
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born February 1954 (72)
Davies, Matthew James
Director · Appointed 15 December 2017
British
Born May 1977 (49)
Director · Appointed 15 December 2017
British
Born September 1961 (65)
Mctighe, Robert Michael
Director · Appointed 15 December 2017
British
Born October 1953 (73)
Officer history (6 former)
1 April 2026
Appointed Milligan, Kathryn as Director
31 March 2026
Resigned Selley, Clive John as Director
26 August 2025
Appointed Jary, Michael Keith as Director
1 May 2022
Appointed Ceeney, Natalie Anna as Director
30 April 2022
Resigned Benison, Elizabeth Michelle as Director
1 June 2020
Appointed Barron, Andrew Mcgregor as Director
31 May 2020
Resigned Barber, Brendan Paul, Sir as Director
15 December 2017
Appointed Astle, Edward Morrison as Director
15 December 2017
Appointed Furmston, Jonathan Mark as Secretary
15 December 2017
Appointed Barber, Brendan Paul, Sir as Director
15 December 2017
Appointed Lowth, Simon Jonathan as Director
15 December 2017
Appointed Benison, Elizabeth Michelle as Director
15 December 2017
Appointed Davies, Matthew James as Director
15 December 2017
Appointed Selley, Clive John as Director
15 December 2017
Appointed Mctighe, Robert Michael as Director
15 December 2017
Resigned Ryan, Christina Bridget as Director
15 December 2017
Resigned Newgate Street Secretaries Limited as Corporate Secretary
15 December 2017
Resigned Brierley, Heather Gwendolyn as Director
24 March 2017
Appointed Brierley, Heather Gwendolyn as Director
24 March 2017
Appointed Ryan, Christina Bridget as Director
24 March 2017
Appointed Newgate Street Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 1800000

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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
Openreach Limited This company 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

Show all recent filings

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