Cable and Wireless (Investments) Limited
Company 00244080 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.
2 directors on the board
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
9.2y median 9.2y
average tenure
10y
longest tenure
Directors past 6 years
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
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.
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.
Related organisations
- Cable and Wireless (Cala Management Services) Limited 2 shared directors
- Cable & Wireless International HQ Limited 2 shared directors
- LLA UK Holding Limited 2 shared directors
- LGE Coral Holdco Limited 2 shared directors
Connected through a shared director
- Eastern Telegraph Company Limited(the) 1 shared director
- Western Telegraph Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00244080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1929 |
| 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 activities82990 - Other business support service activities n.e.c.
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.
- Cable & Wireless Central Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
Show 31 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
- Emily Louise Martin Secretary · appointed 2014 · resigned 2016
- Chatan Patel Director · appointed 2014 · resigned 2015
- Clare Underwood Secretary · appointed 2012 · resigned 2014
- Belinda Holly Yvette Bradberry Director · appointed 2012 · resigned 2015
- Clare Patricia Underwood Director · appointed 2010 · resigned 2016
- Andrew James Parkinson Director · appointed 2010 · resigned 2012
- Elinor Bell Secretary · appointed 2010 · resigned 2012
- Richard Meredith Grady Director · appointed 2009 · resigned 2010
- Roger Stanley Burge Director · appointed 2009 · resigned 2010
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2015
- Dominic James Platt Director · appointed 2005 · resigned 2009
- Lorraine Davidson Director · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2003 · resigned 2006
- Julia Susan Wilson Director · appointed 2003 · resigned 2005
- Joseph O'Neill Director · appointed 2001 · resigned 2004
- Robert Earl Lerwill Director · appointed 1997 · resigned 2003
- Edward Charles Dilley Director · appointed 1996 · resigned 1998
- Gillespie, Joseph Norman, Dr Director · appointed 1995 · resigned 1998
- Richard Anthony Herbert Wainright-Lee Director · appointed 1995 · resigned 1996
- Anthony Kenneth Heard Secretary · appointed 1995 · resigned 1996
- Elizabeth Martha Mary Hanahoe Director · appointed 1993 · resigned 1993
- Kenneth Keith Claydon Director · appointed 1993 · resigned 2003
- Madeleine Elizabeth Sclater Wall Director · appointed 1993 · resigned 1993
- Jeffrey Kyndon Phillips 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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