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Companies/04109640

Bt (Rrs LP) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British Telecommunications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106023426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SG
Simon GoodierCurrent director
Appointed 2025-11-21
+9 others
DS
Donald Harper SellarCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+7 others
NH
Neil HarrisCurrent director
Appointed 2020-09-14 · 6 yrs · Accountant
+25 others
CorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2000-12-07 · 25 yrs
+52 others
Show 17 historical appointments
NC
Nicholas CatonResigned director
Resigned 2025-04-01 · Commercial Director
AG
Antony GaraResigned director
Resigned 2020-03-23 · 5 yrs · Company Secretary
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
CR
Christina RyanResigned director
Resigned 2014-02-24 · 11 yrs · Company Secretary
MC
Michael ColeResigned director
Resigned 2009-03-30 · 4 yrs · Governance Manager
EH
Elaine HewittResigned director
Resigned 2006-09-15 · 5 yrs · Surveyor
HB
Heather BrierleyResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
AM
Adam MachinResigned director
Resigned 2004-03-12 · Treasury Manager
LS
Lynda ShillawResigned director
Resigned 2003-11-18 · 2 yrs · Accountant
LW
Leslie WinnisterResigned director
Resigned 2003-11-18 · 16 yrs · Treasury Manager
SP
Stephen PriorResigned director
Resigned 2003-11-18 · 1 yr · Chartered Secretary
AL
Agnes LynchResigned director
Resigned 2003-05-07 · Solicitor
MS
Michael SchraerResigned director
Resigned 2000-12-07 · 2 yrs · Finance Dir Internet-Ebusiness
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-17
CorpInstant Companies LimitedResigned director
Resigned 2000-11-17

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active