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Openreach Limited

10690039

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Gracechurch Street, London, EC3V 0AT
Incorporated 24/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Edward Morrison Astle

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Jonathan Mark Furmston

secretary · Since 15/12/2017

Mr Matthew James Davies

director · Since 15/12/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Mr Simon Jonathan Lowth

director · Since 15/12/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Robert Michael Mctighe

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Andrew Mcgregor Barron

director · Since 01/06/2020

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Ms Natalie Anna Ceeney

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Michael Keith Jary

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Kathryn Milligan

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Robert Michael Mctighe

director · Since 15/12/2017

British · United Kingdom · Age 72

Jonathan Mark Furmston

secretary · Since 15/12/2017

Edward Morrison Astle

director · Since 15/12/2017

British · United Kingdom · Age 72

Simon Jonathan Lowth

director · Since 15/12/2017

British · United Kingdom · Age 65

Matthew James Davies

director · Since 15/12/2017

British · United Kingdom · Age 49

Andrew Mcgregor Barron

director · Since 01/06/2020

British · United Kingdom · Age 61

Natalie Anna Ceeney

director · Since 01/05/2022

British · United Kingdom · Age 55

Michael Keith Jary

director · Since 26/08/2025

British · United Kingdom · Age 63

Kathryn Milligan

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Christina Bridget Ryan

director · Resigned 15/12/2017

Newgate Street Secretaries Limited

corporate secretary · Resigned 15/12/2017

Heather Gwendolyn Brierley

director · Resigned 15/12/2017

Brendan Paul Barber

director · Resigned 31/05/2020

Elizabeth Michelle Benison

director · Resigned 30/04/2022

Clive John Selley

director · Resigned 31/03/2026

Persons with Significant Control

British Telecommunications Limited

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · England + Wales · Uk

Notified 24/03/2017

British Telecommunications Plc

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · England + Wales · Uk

Notified 24/03/2017

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line16 Gracechurch Street
2026-08-08

6 GRACECHURCH STREET

post townLondon
2026-08-08

LONDON

officer appointedFURMSTON, Jonathan Mark
2026-08-08
officer appointedASTLE, Edward Morrison
2026-08-08
officer appointedBARRON, Andrew Mcgregor
2026-08-08
officer appointedCEENEY, Natalie Anna
2026-08-08
officer appointedDAVIES, Matthew James
2026-08-08
officer appointedJARY, Michael Keith
2026-08-08
officer appointedLOWTH, Simon Jonathan
2026-08-08
officer appointedMCTIGHE, Robert Michael
2026-08-08
officer appointedMILLIGAN, Kathryn
2026-08-08