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Company · London

Cable and Wireless (Investments) Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cable and Wireless (Investments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Belinda Catherine Stockwell 2016-2018 Director View profile
  2. Charles Henry Rowland Bracken 2016-2016 Director View profile
  3. Jeremy Lewis Evans 2016-2016 Director View profile
  4. Emily Louise Martin 2014-2016 Director View profile
  5. Chatan Patel 2014-2015 Director View profile
  6. Belinda Holly Yvette Bradberry 2012-2015 Director View profile
  7. Clare Patricia Underwood 2010-2016 Director View profile
  8. Andrew James Parkinson 2010-2012 Director View profile
  9. Richard Meredith Grady 2009-2010 Director View profile
  10. Roger Stanley Burge 2009-2010 Director View profile
  11. Nicholas Ian Cooper 2006-2015 Director View profile
  12. Dominic James Platt 2005-2009 Director View profile
  13. Lorraine Davidson 2005-2007 Director View profile
  14. Andrew Sheldon Garard 2003-2006 Director View profile
  15. Julia Susan Wilson 2003-2005 Director View profile
  16. Joseph O'Neill 2001-2004 Director View profile
  17. Robert Earl Lerwill 1997-2003 Director View profile
  18. Edward Charles Dilley 1996-1998 Director View profile
  19. Dr Joseph Norman Gillespie 1995-1998 Director View profile
  20. Richard Anthony Herbert Wainright-Lee 1995-1996 Director View profile
  21. Elizabeth Martha Mary Hanahoe 1993-1993 Director View profile
  22. Kenneth Keith Claydon 1993-2003 Director View profile
  23. Madeleine Elizabeth Sclater Wall 1993-1993 Director View profile
  24. Jeffrey Kyndon Phillips 1993-1995 Director View profile
  25. Rodney James Olsen 1997 Director View profile
  26. Brian Arthur Pemberton 1993 Director View profile
  27. Emily Louise Martin 2014-2016 Secretary View profile
  28. Clare Underwood 2012-2014 Secretary View profile
  29. Elinor Bell 2010-2012 Secretary View profile
  30. Heledd Mair Hanscomb 2005-2010 Secretary View profile
  31. Anthony Kenneth Heard 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities; Other business support service activities n.e.c.
Incorporated
03/12/1929
Registered office
London

Ownership

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.

Group

  1. Cable and Wireless (Investments) Limited is controlled by Cable & Wireless Central Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cable & Wireless Central Holding Limited is controlled by Cable & Wireless DI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cable & Wireless DI Holdings Limited is controlled by Cable & Wireless Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cable & Wireless Limited is controlled by Cable & Wireless Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cable & Wireless Communications Limited is controlled by LGE Coral Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by LGE Coral Holdco Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

9.2y median 9.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Tech and media 6Business services 4Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00244080
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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