Bt Fifty-One
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBt (International) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128871247People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 1998-08-20 · 28 yrs
Show 21 historical appointments
LG
Laura GalvinResigned director
Resigned 2025-05-08 · 1 yr · Accountant
AG
Antony GaraResigned director
Resigned 2024-09-25 · Company Secretary
KZ
Kathryn ZielinskiResigned director
Resigned 2019-09-23 · 3 yrs · Company Secretary
MM
Michael MohunResigned director
Resigned 2018-02-09 · 1 yr · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
CR
Christina RyanResigned director
Resigned 2015-05-18 · 9 yrs · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2010-07-01 · 4 yrs · Solicitor
JS
Judith SasseResigned director
Resigned 2009-03-30 · 1 yr · Solicitor
JC
John ChallisResigned director
Resigned 2008-08-04 · Chartered Secretary
GP
Glyn ParryResigned director
Resigned 2007-05-21 · 11 yrs · Accountant
HB
Heather BrierleyResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
MG
Mark GenikisResigned director
Resigned 2003-06-30 · 18 yrs · Accountant
RH
Richard HumphreysResigned director
Resigned 2002-10-25 · Corporate Treasurer
DS
David SamsResigned director
Resigned 2001-07-06 · 1 yr · International Treasury Manager
JF
John FoxResigned director
Resigned 2001-05-21 · 5 yrs · Tax Manager
AL
Andrew LongdenResigned director
Resigned 1999-01-20 · 2 yrs · Chartered Accountant
JC
John ClarkResigned director
Resigned 1999-01-20 · 2 yrs · Group Tax Advisor
KW
Katherine WalkerResigned director
Resigned 1998-08-20 · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 1998-08-20 · Chartered Secretary
SP
Stephen PriorResigned director
Resigned 1998-08-20 · 7 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active