BT (INTERNATIONAL) HOLDINGS LIMITED
02216586 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BT (INTERNATIONAL) HOLDINGS LIMITED
02216586Active· Ltd· England Wales· 1988-02-02Incorporated 1988-02-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- GALVIN, Laura· DirectorAppointed 2025-11-28
- NEL, Andre· DirectorAppointed 2025-11-25
- MARTIN, Oliver Day· DirectorResigned 2025-11-25
- RYAN, Christina Bridget· DirectorResigned 2025-03-31
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-06-13
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GALVIN, Laura
Director
- Appointed
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HARRIS, Neil Richard
Director
- Appointed
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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NEL, Andre
Director
- Appointed
- 2025-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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DUFFY, Katherine Mary
Secretary
- Appointed
- —
- Resigned
- 1998-02-17
- Nationality
- British
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GEAR, Carol
Secretary
- Appointed
- —
- Resigned
- 1995-02-17
- Nationality
- British
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HARWOOD, Robert John
Secretary
- Appointed
- 1998-02-17
- Resigned
- 2000-06-13
- Nationality
- British
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WALSH, Paula Annette
Secretary
- Appointed
- 1995-08-02
- Resigned
- 2000-06-13
- Nationality
- British
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ALLENBY, Philip Norman
Director
- Appointed
- 2010-12-09
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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ASHTON, Helen Louise
Director
- Appointed
- 2010-11-11
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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ASHTON, Helen Louise
Director
- Appointed
- 2009-03-30
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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BLACKWELL, Louise Alison Clare
Director
- Appointed
- 2016-05-16
- Resigned
- 2018-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BLACKWELL, Louise Alison Clare
Director
- Appointed
- 2010-12-09
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BRENCHLEY, Nicola
Director
- Appointed
- 2019-10-02
- Resigned
- 2023-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BUFFA, Alberto
Director
- Appointed
- 2015-05-18
- Resigned
- 2016-12-09
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1985
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CLARK, John Arthur Kevin
Director
- Appointed
- —
- Resigned
- 2001-05-21
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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COLE, Michael John
Director
- Appointed
- 2013-10-14
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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COWARD, Simon Douglas
Director
- Appointed
- 1995-08-02
- Resigned
- 1995-08-14
- Nationality
- British
- Born
- 08/1960
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DUFFY, Katherine Mary
Director
- Appointed
- 1997-06-02
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 07/1945
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FOX, John William Alfred
Director
- Appointed
- 2001-05-21
- Resigned
- 2007-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GARA, Antony John
Director
- Appointed
- 2020-03-23
- Resigned
- 2020-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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JONES, Colleen
Director
- Appointed
- 1998-08-14
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 10/1966
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LONGDEN, Andrew William
Director
- Appointed
- 1995-07-28
- Resigned
- 2003-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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LONGDEN, Andrew William
Director
- Appointed
- 1995-07-28
- Resigned
- 1995-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MACHIN, Adam David Brian
Director
- Appointed
- 2019-03-25
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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MARTIN, Oliver Day
Director
- Appointed
- 2023-06-19
- Resigned
- 2025-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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PARRY, Glyn
Director
- Appointed
- 2007-06-30
- Resigned
- 2018-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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PRIOR, Stephen John
Director
- Appointed
- —
- Resigned
- 2005-09-06
- Nationality
- British
- Born
- 03/1953
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RYAN, Christina Bridget
Director
- Appointed
- 2013-10-14
- Resigned
- 2025-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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SAVAGE, Richard William
Director
- Appointed
- —
- Resigned
- 1998-12-22
- Nationality
- British
- Born
- 04/1950
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SCHRAER, Michael Alexander
Director
- Appointed
- 1998-12-22
- Resigned
- 2002-05-08
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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SCOTT, Alan George, Mr.
Director
- Appointed
- 2005-09-06
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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SCOTT, Alan George, Mr.
Director
- Appointed
- 1995-07-07
- Resigned
- 1995-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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SCRIVEN, David
Director
- Appointed
- 1997-05-26
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 05/1958
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SCRIVEN, David
Director
- Appointed
- 1996-10-08
- Resigned
- 1996-11-11
- Nationality
- British
- Born
- 05/1958
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SCRIVEN, David
Director
- Appointed
- 1996-02-27
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 05/1958
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WALKER, Katherine Ann
Director
- Appointed
- 1998-08-17
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 09/1951
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WINNISTER, Leslie Charles
Director
- Appointed
- 2003-10-25
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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WINNISTER, Leslie Charles
Director
- Appointed
- 2002-12-23
- Resigned
- 2003-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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WROE, John Vincent
Director
- Appointed
- 2007-05-08
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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