BT Fifty-ONE
Company 03621755 Active
Connected board network
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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.
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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
- Douglas Gordon Lubbe Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Max Steven Graham Director · appointed 2025
3y median 1.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Neil Richard Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Douglas Gordon Lubbe Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Max Steven Graham Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laura Galvin Director · appointed 2025 · resigned 2026
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 14Tech and media 10Business services 4Professional services 3Dormant 1Property 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 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
- BT Fifty-Three Limited 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
Connected through a shared director
- British Telecommunications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03621755 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 20/08/1998 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BT (International) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BT Fifty-Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BT Sixty-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03598157 ceased 2018-03-28
75-100% voting, appoints directors · notified 2018-03-16
Officers (24)
- Douglas Gordon Lubbe Director · appointed 2025
- Max Steven Graham Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1998
Show 20 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 2008 · resigned 2009
- Glyn Parry Director · appointed 2007 · resigned 2018
- Heather Gwendolyn Brierley Director · appointed 2005 · resigned 2009
- Mark Philip Genikis Director · appointed 2003 · resigned 2022
- Richard Paul Humphreys Director · appointed 2002 · resigned 2003
- David William Ian Sams Director · appointed 2001 · resigned 2002
- John William Alfred Fox Director · appointed 2001 · resigned 2007
- Andrew William Longden Director · appointed 1999 · resigned 2001
- John Arthur Kevin Clark Director · appointed 1999 · resigned 2001
- Robert John Harwood Director · appointed 1998 · resigned 1999
- Stephen John Prior Director · appointed 1998 · resigned 2005
- Katherine Ann Walker Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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