Cable & Wireless Limited
Company 00238525 Active
Connected board network
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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.
1
directors on the board
8.5y median 8.5y
average tenure
8.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastern Telegraph Company Limited(the) 1 shared director
- Western Telegraph Company Limited 1 shared director
- Cable and Wireless (West Indies) 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 | 00238525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1929 |
| 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
Ownership - persons with significant control (1)
- Cable & Wireless Communications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Secretary · appointed 2016
Show 63 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
- Ian James Lawson Director · appointed 2014 · resigned 2015
- Emily Louise Martin Secretary · appointed 2014 · resigned 2016
- Clare Underwood Secretary · appointed 2010 · resigned 2014
- Clare Patricia Underwood Director · appointed 2010 · resigned 2016
- James Marsh Director · appointed 2010 · resigned 2010
- Penelope Lesley Hughes Director · appointed 2009 · resigned 2010
- Mary Elizabeth Francis Director · appointed 2009 · resigned 2010
- Robert John Orr Barton Director · appointed 2009 · resigned 2010
- Timothy Lincoln Pennington Director · appointed 2008 · resigned 2014
- Simon Peter Ball Director · appointed 2006 · resigned 2010
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2015
- John Pluthero Director · appointed 2005 · resigned 2010
- Alan Clive Butler Director · appointed 2005 · resigned 2010
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Agnes Touraine Director · appointed 2005 · resigned 2009
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2010
- Harris Jones Director · appointed 2004 · resigned 2007
- George William Battersby Director · appointed 2004 · resigned 2010
- Andrew Sheldon Garard Secretary · appointed 2004 · resigned 2006
- Robertson, George Islay Macneil, the Rt Hon Lord Director · appointed 2004 · resigned 2006
- Charles Edward Nield Herlinger Director · appointed 2003 · resigned 2006
- Graham Edward Howe Director · appointed 2003 · resigned 2006
- Kasper Bo Rorsted Director · appointed 2003 · resigned 2010
- Francesco Caio Director · appointed 2003 · resigned 2006
- Kevin Loosemore Director · appointed 2003 · resigned 2004
- Bernard Peter Gray Director · appointed 2003 · resigned 2006
- William Anthony Rice Director · appointed 2003 · resigned 2010
- Lapthorne, Richard Douglas, Sir Director · appointed 2003 · resigned 2010
- Robert Oscar Rowley Director · appointed 2002 · resigned 2006
- David Norman Prince Director · appointed 2002 · resigned 2003
- Adrian Chamberlain Director · appointed 2002 · resigned 2003
- Donald Reed Director · appointed 2000 · resigned 2003
- Robert Michael Mctighe Director · appointed 2000 · resigned 2001
- David Robert Varney Director · appointed 1999 · resigned 2000
- Graham Martyn Wallace Director · appointed 1998 · resigned 2003
- Robert Earl Lerwill Director · appointed 1997 · resigned 2003
- Richard Harris Brown Director · appointed 1996 · resigned 1998
- Smith, Norman Brian, Sir Director · appointed 1995 · resigned 1998
- Edward Morrison Astle Director · appointed 1995 · resigned 1997
- David Percy Nash Director · appointed 1995 · resigned 2002
- Stephen Raymond Pettit Director · appointed 1995 · resigned 2001
- Ulrich Hartman Director · appointed 1995 · resigned 1997
- Seitz, Raymond George Hardenbergh, the Honourable Director · appointed 1995 · resigned 2003
- Linus Wing Lam Cheung Director · appointed 1995 · resigned 2000
- Robins, Ralph Harry, Sir Director · appointed 1994 · resigned 2003
- Michael John Harris Director · resigned 1995
- Peter Willoughby Carey Director · resigned 1994
- Kenneth Keith Claydon Secretary · resigned 2004
- Rodney James Olsen Director · resigned 1999
- Jonathan Hilali Moiese Solomon Director · resigned 1996
- Young-of-Graffham, David Ivor, Lord Director · resigned 1995
- Bischoff, Winfried Franz Wilhelm, Sir Director · resigned 2003
- Michael George Gale Director · resigned 1994
- Tom Chellew Director · resigned 1993
- Plastow, David Arnold Stuart, Sir Director · resigned 1993
- Brian Arthur Pemberton Director · resigned 1993
- Morgan, Janet Patricia, Doctor Director · resigned 2004
- James Hood Ross Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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