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EE (GROUP) LIMITED

Private limited company (Ltd.) Active

Registration No.
02439104
Incorporation Date
1989-11-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ee.co.uk/stores/england/london/london/one_braham
Source: Companies House

EE (GROUP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02439104, and its current status with Companies House is active. The company was incorporated on 2 November 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EE (GROUP) 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 5 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 EE (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ORANGE PERSONAL COMMUNICATIONS SERVICES LTD, 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
ORANGE PERSONAL COMMUNICATIONS SERVICES LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for EE (GROUP) LIMITED are current appointments, filed with Companies House. Antony Gara (appointed 2017-07-10) and Georgia Collins (appointed 2025-09-30) both serve as Director; NEWGATE STREET SECRETARIES LIMITED (appointed 2018-07-24) serves as Company Secretary. The remaining 2 records shown (CHRISTINA BRIDGET RYAN and Hope Mcfarlane-edmond) are former appointments that have since been resigned.

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EE (GROUP) 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.

AG
Antony Gara ACTIVE

Appointed
2017-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Georgia Collins ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
NEWGATE STREET SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2018-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
CHRISTINA BRIDGET RYAN RESIGNED

Appointed
2018-07-23
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hope Mcfarlane-edmond RESIGNED

Appointed
2024-09-25
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EE (GROUP) LIMITED sits 6 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. The full chain up to BT GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EE (GROUP) LIMITED's own shareholder record.

Ultimate HQ
BT GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns EE (GROUP) LIMITED?

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

Every shareholder recorded for EE (GROUP) 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 EE (GROUP) LIMITED have on record?

1 shareholder is shown on record for EE (GROUP) LIMITED.

What is EE (GROUP) LIMITED's company registration number?

EE (GROUP) LIMITED's registration number is 02439104, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EE (GROUP) LIMITED still an active company?

EE (GROUP) LIMITED's status on Companies House is listed as active.

When was EE (GROUP) LIMITED incorporated?

EE (GROUP) LIMITED was incorporated on 2 November 1989, according to Companies House.

What is EE (GROUP) LIMITED's registered address?

The registered address on file for EE (GROUP) LIMITED is London, United Kingdom.

What legal structure is EE (GROUP) LIMITED registered as?

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

Who are the officers/directors of EE (GROUP) LIMITED?

Three of the 5 officer records shown for EE (GROUP) LIMITED are current appointments, filed with Companies House. Antony Gara (appointed 2017-07-10) and Georgia Collins (appointed 2025-09-30) both serve as Director; NEWGATE STREET SECRETARIES LIMITED (appointed 2018-07-24) serves as Company Secretary. The remaining 2 records shown (CHRISTINA BRIDGET RYAN and Hope Mcfarlane-edmond) are former appointments that have since been resigned. Management authority at EE (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EE (GROUP) LIMITED have a parent company or subsidiaries?

EE (GROUP) LIMITED sits 6 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to EE (GROUP) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EE (GROUP) 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 EE (GROUP) 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 EE (GROUP) 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 5 October 2026.

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