BT Globenet Nominees Limited
Company 02171790 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Miriam Charlotte Keeler Director · appointed 2024
- Olufemi Babatunde Oye Director · appointed 2011
- Claire Leadbeater Director · appointed 2013
10y median 12.7y
average tenure
15.2y
longest tenure
Directors past 6 years
- Olufemi Babatunde Oye Director · appointed 2011
- Claire Leadbeater Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Miriam Charlotte Keeler Director · appointed 2024
- Olufemi Babatunde Oye Director · appointed 2011
- Claire Leadbeater Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Deutsche Trustee Company Limited 2 shared directors
Connected through a shared director
- DB London (Investor Services) Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02171790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Deutsche Bank Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Miriam Charlotte Keeler Director · appointed 2024
- Andrew William Bartlett Secretary · appointed 2019
- Claire Leadbeater Director · appointed 2013
- Olufemi Babatunde Oye Director · appointed 2011
- Joanne Louise Bagshaw Secretary · appointed 2006
Show 47 former officers
- Jason Francis Connery Director · appointed 2021 · resigned 2024
- Philip Davis Secretary · appointed 2018 · resigned 2019
- Abid Nasir Director · appointed 2017 · resigned 2017
- Robin Smith Secretary · appointed 2017 · resigned 2018
- Dennise Dwyer Director · appointed 2015 · resigned 2016
- Rafe Nicholas Morton Director · appointed 2013 · resigned 2021
- Caroline Jane Richardson Director · appointed 2013 · resigned 2016
- Zoe Victoria Whatmore Director · appointed 2011 · resigned 2013
- Jose Maria Sicilia Senovilla Director · appointed 2009 · resigned 2013
- Stuart William Clark Director · appointed 2008 · resigned 2011
- Sally Margaret Gilding Director · appointed 2008 · resigned 2011
- Graham Hodgkin Director · appointed 2008 · resigned 2009
- Adrian Brettell Dyke Secretary · appointed 2005 · resigned 2006
- Adam Paul Rutherford Secretary · appointed 2003 · resigned 2005
- Trevona Limited Corporate-secretary · appointed 2001 · resigned 2003
- Regula Limited Corporate-director · appointed 2001 · resigned 2008
- Laura Anne Ahto Director · appointed 2000 · resigned 2001
- Terence Hugh Mccaughey Director · appointed 2000 · resigned 2001
- Stephen E Donovan Director · appointed 2000 · resigned 2001
- Antony Jonathan Warr Director · appointed 1999 · resigned 2001
- Maxwell John Butcher Director · appointed 1999 · resigned 2001
- Andrew Mark Cullen Director · appointed 1999 · resigned 2001
- Stephen John Robert Lewis Director · appointed 1999 · resigned 2000
- Peter James Adams Director · appointed 1999 · resigned 2001
- Giles Sebastian Clark Director · appointed 1999 · resigned 2001
- Yakut Zeynep Akman Director · appointed 1999 · resigned 1999
- Ian Anthony Pellow Director · appointed 1998 · resigned 1999
- John Hogg Director · appointed 1998 · resigned 1999
- David William Semple Director · appointed 1998 · resigned 2001
- John Haddow Director · appointed 1998 · resigned 1999
- Murray Joseph Preston Director · appointed 1998 · resigned 1999
- Brian Francis O'Donnel Leddy Director · appointed 1998 · resigned 1999
- Andrew Henry John Naughton-Doe Secretary · appointed 1998 · resigned 1999
- Anita Caroline Hargrove Director · appointed 1995 · resigned 1998
- Ian Derek Smith Director · appointed 1995 · resigned 1998
- Peter Sinclair Director · resigned 1998
- Lisa Alice Shiell Director · resigned 1998
- Alan William Skinner Director · resigned 1996
- Linda Michelle Reinbold Director · resigned 1992
- Jaswinder Singh Chagar Director · resigned 1998
- Alan Greatbatch Director · resigned 1992
- Alastair Mark Newman Director · resigned 1998
- David Charles Ely Director · resigned 1992
- James Wilson Day Director · resigned 1998
- Claire Fiona Backhouse Secretary · resigned 1998
- Michael Leonard Rohling Director · resigned 1995
- James Michael Fitzpatrick Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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