Cable and Wireless (West Indies) Limited
Company 00011116 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.
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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.
1 directors on the board
- Matthew Edward Read Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Matthew Edward Read Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Professional services 11Tech and media 5Business services 3Dormant 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eastern Telegraph Company Limited(the) 1 shared director
- Western Telegraph Company 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
Deterministic, from public records.
Company details
| Number | 00011116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1877 |
| Address | 120 KINGS ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Cwigroup 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.
- Cable and Wireless (Cala Management Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Secretary · appointed 2016
Show 49 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
- Chatan Patel Director · appointed 2014 · resigned 2015
- Emily Louise Martin Director · appointed 2014 · resigned 2016
- Emily Louise Martin Secretary · appointed 2014 · resigned 2016
- Ian James Lawson Director · appointed 2014 · resigned 2015
- Clare Underwood Secretary · appointed 2012 · resigned 2014
- Kim Nicola Newton Director · appointed 2012 · resigned 2015
- Andrew James Parkinson Director · appointed 2010 · resigned 2012
- Elinor Bell Secretary · appointed 2010 · resigned 2012
- Clare Patricia Underwood Director · appointed 2009 · resigned 2016
- Belinda Holly Yvette Bradberry Director · appointed 2009 · resigned 2015
- Timothy Lincoln Pennington Director · appointed 2008 · resigned 2014
- Roger Stanley Burge Director · appointed 2008 · resigned 2010
- Bernard Patrick Joseph Buckley Director · appointed 2008 · resigned 2008
- Simeon Thomas Irvine Director · appointed 2007 · resigned 2008
- Philip Stephen James Davis Director · appointed 2007 · resigned 2008
- Janos Peter Maria Jankovich Besan Director · appointed 2006 · resigned 2008
- John Raymond Boyle Director · appointed 2006 · resigned 2008
- Bronwyn Margaret James Director · appointed 2006 · resigned 2006
- Richard Lee Kimsey Director · appointed 2005 · resigned 2006
- Ninian Wilson Director · appointed 2005 · resigned 2006
- Leonard De Barros Director · appointed 2005 · resigned 2005
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Paul Michael Aspin Director · appointed 2003 · resigned 2005
- Andrew Sheldon Garard Director · appointed 2003 · resigned 2006
- Colin Henry Little Director · appointed 2003 · resigned 2003
- Julia Susan Wilson Director · appointed 2003 · resigned 2005
- James Cheesewright Director · appointed 2003 · resigned 2005
- Lisa Teresa Agard Director · appointed 2003 · resigned 2007
- Donald St Clair Austin Director · appointed 2002 · resigned 2003
- Errald W Miller Director · appointed 2001 · resigned 2003
- Donald Reed Director · appointed 2000 · resigned 2003
- Odie C Donald Director · appointed 1999 · resigned 2000
- Kenneth Keith Claydon Director · appointed 1999 · resigned 2003
- Robert Earl Lerwill Director · appointed 1997 · resigned 2003
- Nicholas Paul Koumarianos Director · appointed 1997 · resigned 1999
- William Allan Director · appointed 1997 · resigned 1998
- Gillespie, Joseph Norman, Dr Director · appointed 1995 · resigned 1997
- Anthony Kenneth Heard Secretary · appointed 1994 · resigned 1994
- Geoffrey Wiggin Director · appointed 1994 · resigned 1997
- Richard Anthony Herbert Wainright-Lee Director · appointed 1994 · resigned 1997
- John Christopher Carrington Director · appointed 1993 · resigned 1995
- Rodney James Olsen Director · resigned 1997
- Duncan Black Mcarthur Director · resigned 1994
- Tom Chellew Director · resigned 1994
- Brian Arthur Pemberton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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