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BT GLOBAL SECURITY SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11786115
Incorporation Date
2019-01-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BT GLOBAL SECURITY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11786115, and its current status with Companies House is active. The company was incorporated on 24 January 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BT GLOBAL SECURITY SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BT GLOBAL SECURITY SERVICES LIMITED

One shareholder is currently on record for BT GLOBAL SECURITY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BT (INTERNATIONAL) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BT (INTERNATIONAL) HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BT GLOBAL SECURITY SERVICES LIMITED

Two of the 5 officer records shown for BT GLOBAL SECURITY SERVICES LIMITED are current appointments, filed with Companies House. Lynn Studd (appointed 2023-08-29) and Nicola Parr (appointed 2026-05-31) both serve as Director. The remaining 3 records shown (Damien Childs, Leah Pedley and 1 other) are former appointments that have since been resigned. Management authority at BT GLOBAL SECURITY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LS
Lynn Studd ACTIVE

Appointed
2023-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicola Parr ACTIVE

Appointed
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Damien Childs RESIGNED

Appointed
2019-01-24
Resigned
2023-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Leah Pedley RESIGNED

Appointed
2019-01-24
Resigned
2023-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kishen Gondhia RESIGNED

Appointed
2023-05-25
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BT GLOBAL SECURITY SERVICES LIMITED

BT GLOBAL SECURITY SERVICES LIMITED sits 5 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. Immediately above BT GLOBAL SECURITY SERVICES LIMITED is BT (INTERNATIONAL) HOLDINGS LIMITED, holding 100% as filed in BT GLOBAL SECURITY SERVICES LIMITED's own shareholder record with Companies House. BT GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BT GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns BT GLOBAL SECURITY SERVICES LIMITED?

One shareholder is currently on record for BT GLOBAL SECURITY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BT (INTERNATIONAL) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BT GLOBAL SECURITY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BT GLOBAL SECURITY SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BT GLOBAL SECURITY SERVICES LIMITED have on record?

1 shareholder is shown on record for BT GLOBAL SECURITY SERVICES LIMITED.

What is BT GLOBAL SECURITY SERVICES LIMITED's company registration number?

BT GLOBAL SECURITY SERVICES LIMITED's registration number is 11786115, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BT GLOBAL SECURITY SERVICES LIMITED still an active company?

BT GLOBAL SECURITY SERVICES LIMITED's status on Companies House is listed as active.

When was BT GLOBAL SECURITY SERVICES LIMITED incorporated?

BT GLOBAL SECURITY SERVICES LIMITED was incorporated on 24 January 2019, according to Companies House.

What is BT GLOBAL SECURITY SERVICES LIMITED's registered address?

The registered address on file for BT GLOBAL SECURITY SERVICES LIMITED is London, United Kingdom.

What legal structure is BT GLOBAL SECURITY SERVICES LIMITED registered as?

BT GLOBAL SECURITY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BT GLOBAL SECURITY SERVICES LIMITED?

Two of the 5 officer records shown for BT GLOBAL SECURITY SERVICES LIMITED are current appointments, filed with Companies House. Lynn Studd (appointed 2023-08-29) and Nicola Parr (appointed 2026-05-31) both serve as Director. The remaining 3 records shown (Damien Childs, Leah Pedley and 1 other) are former appointments that have since been resigned. Management authority at BT GLOBAL SECURITY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BT GLOBAL SECURITY SERVICES LIMITED have a parent company or subsidiaries?

BT GLOBAL SECURITY SERVICES LIMITED sits 5 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to BT GLOBAL SECURITY SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BT GLOBAL SECURITY SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BT GLOBAL SECURITY SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BT GLOBAL SECURITY SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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