BT Fifty-Three Limited
Company 03621745 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.
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.
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 Fifty-ONE 3 shared directors
- BT Sixty-Four Limited 3 shared directors
- BT European Investments Limited 3 shared directors
- BT Holdings Limited 2 shared directors
- BT Global Services Limited 2 shared directors
- British Telecommunications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03621745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1998 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bt Fifty-One
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Douglas Gordon Lubbe Director · appointed 2026
- Max Steven Graham Director · appointed 2025
- Neil Richard Harris Director · appointed 2022
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1998
Show 16 former officers
- Laura Galvin Director · appointed 2025 · resigned 2026
- Antony John Gara Director · appointed 2024 · resigned 2025
- Kathryn Alice Zielinski Director · appointed 2019 · resigned 2022
- Michael Joseph Mohun Director · appointed 2018 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Christina Bridget Ryan Director · appointed 2015 · resigned 2025
- Philip Norman Allenby Director · appointed 2010 · resigned 2015
- Judith Sasse Director · appointed 2009 · resigned 2010
- John Christopher Challis Director · appointed 2005 · resigned 2011
- Heather Gwendolyn Brierley Director · appointed 2005 · resigned 2009
- Agnes Christina Lynch Director · appointed 2002 · resigned 2005
- Helen Louise Ashton Director · appointed 2002 · resigned 2002
- Mark Philip Genikis Director · appointed 2001 · resigned 2022
- Robert John Harwood Director · appointed 1998 · resigned 2002
- Stephen John Prior Director · appointed 1998 · resigned 2005
- Katherine Ann Walker Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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