Cable Makers Properties & Services Limited
Company 00459364 Active
Connected board network
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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.
5 directors on the board
- Raymond Marie Noel Suresch Petrus Director · appointed 2026
- Aaron Michael Walstow Director · appointed 2024
- Neil Ancell Director · appointed 2012
- David Lindsay Hingston Director · appointed 2010
- Bethany Anne Cowley Director · appointed 2026
6.6y median 2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Neil Ancell Director · appointed 2012
- David Lindsay Hingston Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Raymond Marie Noel Suresch Petrus Director · appointed 2026
- Aaron Michael Walstow Director · appointed 2024
- Neil Ancell Director · appointed 2012
- David Lindsay Hingston Director · appointed 2010
- Bethany Anne Cowley Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ian Gerard Wilkie Director · appointed 2022 · resigned 2026
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
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.
Manufacturing 9Other services 5Business services 2Professional services 2Tech and media 2Construction 1Dormant 1Education 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.
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 Makers UK Limited 5 shared directors
Connected through a shared director
- Permanoid Limited 1 shared director
- Prysmian Construction Company Limited 1 shared director
- A.C. Egerton (Holdings) Limited 1 shared director
- Channell Limited 1 shared director
- E.C.M.C. Pension Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00459364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1948 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Owned by (9) 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.
- Kevin Ian Samuel ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - Emyr Glyn Thomas ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - David Lindsay Hingston ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - Pierre Emmanuel Buret ceased 2018-10-31
appoints directors, significant influence · notified 2016-08-04 - John Llyr Lewis Roberts ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - Clive John Sharp ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - Neil Ancell ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - confirmed: also a director of this company - Peter Mark Anthony Smeeth ceased 2016-08-04
appoints directors, significant influence · notified 2016-08-04 - Prysmian Cables & Systems Limited
75-100% shares, 75-100% voting · notified 2016-08-04
Officers (54)
- Raymond Marie Noel Suresch Petrus Director · appointed 2026
- Bethany Anne Cowley Director · appointed 2026
- Aaron Michael Walstow Director · appointed 2024
- Hodge, Jeremy, Dr Secretary · appointed 2019
- Neil Ancell Director · appointed 2012
- David Lindsay Hingston Director · appointed 2010
Show 48 former officers
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
- Douglas Joseph Gracias Director · appointed 2022 · resigned 2023
- Ian Gerard Wilkie Director · appointed 2022 · resigned 2026
- Marcello Maria Giuseppe Ambrogio Del Brenna Director · appointed 2018 · resigned 2023
- James Robert Young Director · appointed 2017 · resigned 2018
- Pierre Emmanuel Buret Director · appointed 2016 · resigned 2018
- Kevin Ian Samuel Director · appointed 2016 · resigned 2024
- John Llyr Lewis Roberts Director · appointed 2016 · resigned 2018
- Emyr Glyn Thomas Director · appointed 2012 · resigned 2022
- Clive John Sharp Director · appointed 2012 · resigned 2017
- Peter William Worrall Director · appointed 2011 · resigned 2012
- Andrew Charles Perrott Director · appointed 2011 · resigned 2016
- Paul Raymond Atkinson Director · appointed 2011 · resigned 2016
- Paul David Shaw Director · appointed 2010 · resigned 2011
- Ian Patrick Rice Director · appointed 2010 · resigned 2011
- Stephen John Ellis Director · appointed 2008 · resigned 2012
- James Patrick Duffy Director · appointed 2008 · resigned 2011
- Michael Geoffrey Simms Director · appointed 2007 · resigned 2012
- Derek Steven Mansfield Director · appointed 2006 · resigned 2007
- Massimo Battaini Director · appointed 2005 · resigned 2010
- Ronnie George Director · appointed 2005 · resigned 2008
- Paul Nelson Director · appointed 2004 · resigned 2006
- Nicholas Quintin Searle Director · appointed 2003 · resigned 2006
- Martyn Coffey Director · appointed 2001 · resigned 2005
- Roy Hindley Director · appointed 2000 · resigned 2010
- Roger Philip Gouldstone Director · appointed 2000 · resigned 2005
- Stanley Brian Webster Director · appointed 2000 · resigned 2005
- Christopher Stuart Knight Director · appointed 2000 · resigned 2008
- Philip John Margrave Director · appointed 2000 · resigned 2001
- Alan Gidney Director · appointed 2000 · resigned 2003
- Peter Mark Anthony Smeeth Secretary · appointed 1999 · resigned 2019
- Donald Alfred Hollick Director · appointed 1996 · resigned 1997
- Kenneth John Johnson Director · appointed 1995 · resigned 1997
- Richard Herbert Powell Director · appointed 1993 · resigned 1995
- Bryan Davies Director · appointed 1993 · resigned 1997
- Peter Bibby Director · appointed 1993 · resigned 1999
- Richard Dudley Goddard Director · appointed 1991 · resigned 1995
- Alan William Dawes Director · appointed 1991 · resigned 1993
- Fernando Gonzalez Director · resigned 1991
- Gerald Beetles Director · resigned 1994
- Derek Cross Director · resigned 1999
- Oliver Saunders Johnson Director · resigned 1993
- Richard Watts Director · resigned 2000
- William Kenneth Godbold Director · resigned 1991
- Anthony Norman Cullen Director · resigned 2000
- Cyril Godfray George Rudge Secretary · resigned 1999
- Christopher John Dakin Director · resigned 1993
- Robert Milner Galletly Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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