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BT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02216369
Incorporation Date
1988-02-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bttechltd.com/
Source: Companies House

BT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02216369, and its current status with Companies House is active. The company was incorporated on 2 February 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BT 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

One shareholder is currently on record for BT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BT 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.

Shareholder Type Holding Source Document
BT 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

Two of the 5 officer records shown for BT LIMITED are current appointments, filed with Companies House. Max Graham (appointed 2025-04-01) and Andre Nel (appointed 2025-11-25) both serve as Director. The remaining 3 records shown (Oliver Martin, Thea Tanner and 1 other) are former appointments that have since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BT 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.

MG
Max Graham ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andre Nel ACTIVE

Appointed
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Oliver Martin RESIGNED

Appointed
2023-06-19
Resigned
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Thea Tanner RESIGNED

Appointed
2023-07-27
Resigned
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Laura Galvin RESIGNED

Appointed
2025-11-28
Resigned
2026-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BT LIMITED sits 4 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above BT LIMITED is BT HOLDINGS LIMITED, holding 100% as filed in BT 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Hungary, Barbados, Taiwan, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BT GROUP PLC
United Kingdom
BT Limited Magyarorszagi Fióktelepe
HungaryHU 20388900243

BT (BARBADOS) Ltd.
BarbadosBB 23341

BT LIMITED TAIWAN BRANCH (U.K.)
TaiwanTW 84705621

B T LIMITED
India#0987912877

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BT LIMITED?

One shareholder is currently on record for BT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BT 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BT 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 LIMITED have on record?

1 shareholder is shown on record for BT LIMITED.

What is BT LIMITED's company registration number?

BT LIMITED's registration number is 02216369, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BT LIMITED still an active company?

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

When was BT LIMITED incorporated?

BT LIMITED was incorporated on 2 February 1988, according to Companies House.

What is BT LIMITED's registered address?

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

What legal structure is BT LIMITED registered as?

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

Who are the officers/directors of BT LIMITED?

Two of the 5 officer records shown for BT LIMITED are current appointments, filed with Companies House. Max Graham (appointed 2025-04-01) and Andre Nel (appointed 2025-11-25) both serve as Director. The remaining 3 records shown (Oliver Martin, Thea Tanner and 1 other) are former appointments that have since been resigned. Management authority at BT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BT LIMITED have a parent company or subsidiaries?

BT LIMITED sits 4 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Hungary, Barbados, Taiwan, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BT 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 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 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 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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