Company Information for

BT GROUP PLC

1 Braham Street, London, E1 8EE,

Company Registration Number

04190816

Public Limited Company

Active

About Bt Group Plc

BT GROUP PLC was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active". Bt Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BT GROUP PLC
Legal Registered Office
1 Braham Street
London
E1 8EE
Other companies in EC1A

Filing Information

Company Number04190816
Date formed2001-03-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-09-30
Latest filing return2024-04-12
Filing return next due2025-04-26
Type of accountsGROUP
Last Datalog update:
2024-04-23 12:53:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Daniel Fitz Company Secretary 2012-11-01
Anthony Frank Elliott Ball Director DIRECTOR 2009-07-16
Iain Cameron Conn Director COMPANY DIRECTOR 2014-06-01 UNITED KINGDOM
Jan Petrus Du Plessis Director DIRECTOR OF COMPANIES 2017-06-01 UNITED KINGDOM
Timotheus Hottges Director CEO DEUTSCHE TELEKOM AG 2016-01-29 GERMANY
Isabel Frances Hudson Director NON EXECUTIVE DIRECTOR 2014-11-01 UNITED KINGDOM
Michael James Inglis Director CHARTERED ENGINEER 2015-09-01 UNITED KINGDOM
Simon Jonathan Lowth Director EXECUTIVE DIRECTOR 2016-07-12 UNITED KINGDOM
Gavin Echlin Patterson Director CHIEF EXECUTIVE 2008-06-01
Karen Ann Richardson Director TECHNOLOGY EXECUTIVE 2011-11-01 USA
Nicholas Charles Rose Director FINANCE DIRECTOR 2011-01-01 UNITED KINGDOM
Jasmine Mary Whitbread Director CHARITY CEO 2011-01-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Everard Ashiantha Chanmugam Director 2008-12-01 2016-07-13
Philip Andrew Hodkinson Director 2006-02-01 2016-01-31
David Warren Arthur East Director 2014-02-01 2015-05-31
Patricia Hope Hewitt Director 2008-03-24 2014-03-23
Andrew John Parker Company Secretary 2008-04-01 2012-10-31
John Eric Daniels Director 2008-04-01 2012-06-13
Clayton Mark Brendish Director 2002-09-01 2011-08-31
Matti Juhani Alahuhta Director 2006-02-01 2009-05-31
Francois Barrault Director 2007-04-24 2008-10-30
Laurence William Stone Company Secretary 2002-03-27 2008-04-01
Andrew James Green Director 2001-11-19 2007-11-12
Francis Christopher Buchan Bland Director 2001-09-10 2007-09-30
Anthony Armitage Greener Director 2001-11-19 2006-09-30
Louis Ralph Hughes Director 2001-11-19 2006-03-31
Pierre Danon Director 2001-11-19 2005-02-28
Philip Roy Hampton Director 2001-09-10 2002-04-30
Colin Raymond Green Company Secretary 2001-09-10 2002-03-26
Peter Leahy Bonfield Director 2001-09-10 2002-01-31
Helen Alexander Director 2001-11-19 2002-01-14
June Frances De Moller Director 2001-11-19 2002-01-14
Edward Neville Isdell Director 2001-11-19 2002-01-14
Alan George Scott Company Secretary 2001-03-30 2001-09-10
David Borthwick Director 2001-03-30 2001-09-10

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isabel Frances Hudson RSA INSURANCE GROUP LIMITEDDirector 2016-08-01 CURRENT 1989-01-26 Active
Isabel Frances Hudson NATIONAL HOUSE-BUILDING COUNCILDirector 2011-06-01 CURRENT 1936-11-17 Active

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Simon Jonathan Lowth OPENREACH LIMITEDDirector 2017-12-15 CURRENT 2017-03-24 Active
Simon Jonathan Lowth BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANYDirector 2017-10-17 CURRENT 1984-04-01 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Echlin Patterson BRITISH AIRWAYS PLCDirector 2011-02-01 CURRENT 1983-12-13 Active