BT European Investments Limited
Company 04276882 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-Three Limited 3 shared directors
- BT Fifty-ONE 3 shared directors
- BT Sixty-Four 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 | 04276882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2001 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04177089
75-100% shares, 75-100% voting · notified 2020-03-05
Officers (19)
- Douglas Gordon Lubbe Director · appointed 2026
- Max Steven Graham Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2001
Show 15 former officers
- Laura Galvin Director · appointed 2025 · resigned 2025
- Antony John Gara Director · appointed 2024 · resigned 2025
- Kathryn Alice Zielinski Director · appointed 2019 · resigned 2022
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Michael John Cole Director · appointed 2012 · resigned 2012
- Christina Bridget Ryan Director · appointed 2010 · resigned 2025
- Helen Louise Ashton Director · appointed 2009 · resigned 2010
- John Christopher Challis Director · appointed 2007 · resigned 2011
- Heather Gwendolyn Brierley Director · appointed 2004 · resigned 2009
- Mark Philip Genikis Director · appointed 2003 · resigned 2022
- William Graeme Wheatley Director · appointed 2002 · resigned 2004
- Richard Paul Humphreys Director · appointed 2002 · resigned 2003
- John William Alfred Fox Director · appointed 2001 · resigned 2007
- Kathryn Silverwood Director · appointed 2001 · resigned 2001
- David William Ian Sams Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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