Eastern Telegraph Company Limited(the)
Company 00006338 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Western Telegraph Company Limited 1 shared director
- Cable and Wireless (West Indies) Limited 1 shared director
- Cable & Wireless Limited 1 shared director
- Cable and Wireless (Investments) Limited 1 shared director
- Cable and Wireless (Cala Management Services) Limited 1 shared director
- Cwigroup Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00006338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1872 |
| Address | 120 KINGS ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cable & Wireless Di Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Secretary · appointed 2016
Show 19 former officers
- Belinda Catherine Stockwell Director · appointed 2016 · resigned 2018
- Charles Henry Rowland Bracken Director · appointed 2016 · resigned 2016
- Jeremy Lewis Evans Director · appointed 2016 · resigned 2016
- Emily Louise Martin Director · appointed 2014 · resigned 2016
- Chatan Patel Director · appointed 2014 · resigned 2015
- Emily Louise Martin Secretary · appointed 2014 · resigned 2016
- Clare Underwood Secretary · appointed 2012 · resigned 2014
- Clare Patricia Underwood Director · appointed 2010 · resigned 2016
- Elinor Bell Secretary · appointed 2010 · resigned 2012
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2015
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2004 · resigned 2006
- Robert Earl Lerwill Director · appointed 1997 · resigned 2003
- Gillespie, Joseph Norman, Dr Director · appointed 1995 · resigned 1998
- Kenneth Keith Claydon Director · appointed 1993 · resigned 2004
- Kenneth Francis Coppock Director · appointed 1993 · resigned 1995
- Rodney James Olsen Director · resigned 1997
- Brian Arthur Pemberton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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