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Company

Cable Makers Properties & Services Limited

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

Network

The large node is Cable Makers Properties & Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Matteo Bavaresco 2023-2025 Director View profile
  2. Douglas Joseph Gracias 2022-2023 Director View profile
  3. Ian Gerard Wilkie 2022-2026 Director View profile
  4. Marcello Maria Giuseppe Ambrogio Del Brenna 2018-2023 Director View profile
  5. James Robert Young 2017-2018 Director View profile
  6. Pierre Emmanuel Buret 2016-2018 Director View profile
  7. Kevin Ian Samuel 2016-2024 Director View profile
  8. John Llyr Lewis Roberts 2016-2018 Director View profile
  9. Emyr Glyn Thomas 2012-2022 Director View profile
  10. Clive John Sharp 2012-2017 Director View profile
  11. Peter William Worrall 2011-2012 Director View profile
  12. Andrew Charles Perrott 2011-2016 Director View profile
  13. Paul Raymond Atkinson 2011-2016 Director View profile
  14. Paul David Shaw 2010-2011 Director View profile
  15. Ian Patrick Rice 2010-2011 Director View profile
  16. Stephen John Ellis 2008-2012 Director View profile
  17. James Patrick Duffy 2008-2011 Director View profile
  18. Michael Geoffrey Simms 2007-2012 Director View profile
  19. Derek Steven Mansfield 2006-2007 Director View profile
  20. Massimo Battaini 2005-2010 Director View profile
  21. Ronnie George 2005-2008 Director View profile
  22. Paul Nelson 2004-2006 Director View profile
  23. Nicholas Quintin Searle 2003-2006 Director View profile
  24. Martyn Coffey 2001-2005 Director View profile
  25. Roy Hindley 2000-2010 Director View profile
  26. Roger Philip Gouldstone 2000-2005 Director View profile
  27. Stanley Brian Webster 2000-2005 Director View profile
  28. Christopher Stuart Knight 2000-2008 Director View profile
  29. Philip John Margrave 2000-2001 Director View profile
  30. Alan Gidney 2000-2003 Director View profile
  31. Donald Alfred Hollick 1996-1997 Director View profile
  32. Kenneth John Johnson 1995-1997 Director View profile
  33. Richard Herbert Powell 1993-1995 Director View profile
  34. Bryan Davies 1993-1997 Director View profile
  35. Peter Bibby 1993-1999 Director View profile
  36. Richard Dudley Goddard 1991-1995 Director View profile
  37. Alan William Dawes 1991-1993 Director View profile
  38. Fernando Gonzalez 1991 Director View profile
  39. Gerald Beetles 1994 Director View profile
  40. Derek Cross 1999 Director View profile
  41. Oliver Saunders Johnson 1993 Director View profile
  42. Richard Watts 2000 Director View profile
  43. William Kenneth Godbold 1991 Director View profile
  44. Anthony Norman Cullen 2000 Director View profile
  45. Christopher John Dakin 1993 Director View profile
  46. Robert Milner Galletly 1993 Director View profile
  47. Peter Mark Anthony Smeeth 1999-2019 Secretary View profile
  48. Cyril Godfray George Rudge 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1948

Ownership

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

Group

  1. Cable Makers Properties & Services Limited is controlled by Kevin Ian Samuel
    Evidence
    ceased appoints directors, significant influence · notified 2016-08-04, ceased 2016-08-04 · source: Companies House PSC register

Ultimately controlled by Kevin Ian Samuel.

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.

5 directors on the board

6.6y median 2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00459364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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