BT Global Services Limited
Company 02410810 Active
Connected board network
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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
0.7y median 0.6y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 10Tech and media 8Business services 2Dormant 2Professional services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BT Nominees Limited 2 shared directors
- BT Limited 2 shared directors
- BT Fifty-Three Limited 2 shared directors
- BT Fifty-ONE 2 shared directors
- BT Sixty-Four Limited 2 shared directors
- BT European Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02410810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1989 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Bt Sixty-Four Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Douglas Gordon Lubbe Director · appointed 2026
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2000
Show 39 former officers
- Laura Galvin Director · appointed 2025 · resigned 2026
- Antony John Gara Director · appointed 2024 · resigned 2025
- Faisal Richard Mahomed Director · appointed 2023 · resigned 2024
- Adam Richard Pfleger Director · appointed 2023 · resigned 2026
- Garry Wardle Director · appointed 2021 · resigned 2023
- Michael Joseph Mohun Director · appointed 2019 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Nicola Brenchley Director · appointed 2015 · resigned 2023
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Michael John Cole Director · appointed 2013 · resigned 2014
- Christina Bridget Ryan Director · appointed 2013 · resigned 2025
- Philip Norman Allenby Director · appointed 2010 · resigned 2015
- Helen Louise Ashton Director · appointed 2007 · resigned 2010
- Brian James Richardson Director · appointed 2004 · resigned 2011
- Robert Francis Wilby Director · appointed 2003 · resigned 2007
- Stephen Porter Director · appointed 2002 · resigned 2003
- Stephen Andrews Director · appointed 2002 · resigned 2003
- Richard Andrew Haywood Director · appointed 2002 · resigned 2003
- Clive Graham Davy Director · appointed 2002 · resigned 2008
- Colin David Johnson Director · appointed 2002 · resigned 2013
- Mike Corkerry Director · appointed 2002 · resigned 2002
- Osman Topal Director · appointed 2001 · resigned 2003
- Paul Richard Lee Director · appointed 2001 · resigned 2002
- Richard Dodsworth Hirst Director · appointed 2000 · resigned 2002
- Pamela Vaughan Director · appointed 2000 · resigned 2002
- Robert John Harwood Secretary · appointed 1998 · resigned 2000
- John Michael Mcelligott Director · appointed 1995 · resigned 2000
- Geoffrey Beedham Director · appointed 1994 · resigned 2001
- Jack Greenberg Director · appointed 1994 · resigned 2000
- John Christopher Challis Director · appointed 1994 · resigned 1998
- Michael Richard Tyrer Director · appointed 1994 · resigned 1995
- David John Mooney Director · appointed 1994 · resigned 2000
- Stephen John Prior Director · appointed 1993 · resigned 1994
- Michael James Kershaw Director · appointed 1993 · resigned 1994
- Cristopher David James Director · resigned 1993
- Michael David Read Director · resigned 1994
- John Henry Brougham Director · resigned 1994
- Rowbotham, Thomas Robert, Dr Director · resigned 1994
- Jonathan Clement-Jones Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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