Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04007415

Bt Sixty-Four Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bt Fifty-OneCorporate
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 155832004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DL
Douglas Gordon LubbeCurrent director
Appointed 2026-05-18
+6 others
MG
Max Steven GrahamCurrent director
Appointed 2025-04-01 · 1 yr · Lawyer
+9 others
NH
Neil HarrisCurrent director
Appointed 2019-11-07 · 6 yrs · Accountant
+25 others
CorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2000-05-31 · 26 yrs
+52 others
Show 20 historical appointments
LG
Laura GalvinResigned director
Resigned 2025-05-08 · 1 yr · Accountant
AG
Antony GaraResigned director
Resigned 2024-09-25 · Company Secretary
AH
Abigail HardingResigned director
Resigned 2019-09-23 · Bt Governance Manager
KZ
Kathryn ZielinskiResigned director
Resigned 2019-09-23 · 3 yrs · Company Secretary
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2014-02-24 · 1 yr · Solicitor
MC
Michael ColeResigned director
Resigned 2013-10-24 · Governance Manager
CR
Christina RyanResigned director
Resigned 2009-03-30 · 16 yrs · Company Secretary
WS
William StringerResigned director
Resigned 2005-09-06 · 1 yr · Chartered Accountant
JC
John ChallisResigned director
Resigned 2005-09-06 · 5 yrs · Chartered Secretary
HB
Heather BrierleyResigned director
Resigned 2002-05-08 · 6 yrs · Chartered Secretary
KS
Kathryn SilverwoodResigned director
Resigned 2001-11-29 · Company Secretarial Service Ma
HA
Helen AshtonResigned director
Resigned 2001-11-29 · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2000-05-31 · 1 yr · Chartered Secretary
SP
Stephen PriorResigned director
Resigned 2000-05-31 · 5 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