Extraclick Limited
Company 04552808 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 Global Services Limited 2 shared directors
- Radianz Limited 2 shared directors
- BT Quartz Euston Limited 2 shared directors
- BT Quartz Holdings UK Limited 2 shared directors
- Belmullet (IOM) Limited 2 shared directors
- BT Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04552808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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 (17)
- Douglas Gordon Lubbe Director · appointed 2026
- Colin Patrick Smyth Director · appointed 2025
- Andre Nel Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2004
Show 13 former officers
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Jon Robert Burch Director · appointed 2022 · resigned 2023
- Kathryn Alice Zielinski Director · appointed 2020 · resigned 2022
- Antony John Gara Director · appointed 2020 · resigned 2026
- Abigail Victoria Harding Director · appointed 2019 · resigned 2020
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Alberto Buffa Director · appointed 2016 · resigned 2016
- Philip Norman Allenby Director · appointed 2014 · resigned 2016
- Michael John Cole Director · appointed 2013 · resigned 2014
- Christina Bridget Ryan Director · appointed 2002 · resigned 2025
- Robert Murray Duncan Director · appointed 2002 · resigned 2004
- Helen Louise Ashton Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record