The Governance RegisterEdition 2026 · Compiled 12th July 2026

BT Sixty-Four Limited

Company 04007415 Active

Connected board network

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Board 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

2.7y median 1.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Tech and media 10Professional services 3Business services 1Dormant 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

Connected through a shared director

Deterministic, from public records.

Company details

Number04007415
StatusActive
TypePrivate Limited Company
Incorporated31/05/2000
Address1 BRAHAM STREET, LONDON, E1 8EE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities 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 Fifty-ONE
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • BT Global Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • BT Fifty
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Extraclick Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Esat Telecommunications (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 03598157 ceased 2018-03-16
    75-100% voting, appoints directors · notified 2016-04-06
  • 04177089 ceased 2019-12-18
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 08792877 ceased 2018-08-02
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28

Officers (21)

Show 17 former officers

Directors and officers on the Companies House record, current and former.

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