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Company · Newbury

Vodafone Enterprise U.K.

Other telecommunications activities

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

Network

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Who leads it

Previous officers 60

  1. Daniel Allender 2023-2025 Director View profile
  2. Alexander Henricus Lentink 2023-2025 Director View profile
  3. Alan Mark Milton 2018-2025 Director View profile
  4. Helen Ruth Watson 2018-2023 Director View profile
  5. Tarek Sayed 2016-2018 Director View profile
  6. Helen Vikki Frances Copestick 2015-2018 Director View profile
  7. Steven Paul Jebb 2015-2016 Director View profile
  8. Richard Mullock 2014-2016 Director View profile
  9. Kerry Phillip 2014-2015 Director View profile
  10. Alan Royston Kinch 2011-2014 Director View profile
  11. Roger Stanley Burge 2009-2010 Director View profile
  12. Nicholas Ian Cooper 2009-2010 Director View profile
  13. Ian Jeffrey Gibson 2009-2011 Director View profile
  14. Philip Stephen James Davis 2009-2014 Director View profile
  15. Ivan Gunatilleke 2007-2011 Director View profile
  16. Dominic James Platt 2005-2009 Director View profile
  17. Jeremy Michael Jorgen Malherbe Jensen 2005-2007 Director View profile
  18. Heledd Mair Hanscomb 2005-2010 Director View profile
  19. Andrew Sheldon Garard 2004-2006 Director View profile
  20. Liliana Solomon 2004-2005 Director View profile
  21. Royston Hoggarth 2003-2004 Director View profile
  22. Graham Howard Norton 2003-2004 Director View profile
  23. Robert Earl Lerwill 2000-2003 Director View profile
  24. Joseph Daniel Fitz 2000-2003 Director View profile
  25. Gregory Allison Clarke 1999-2000 Director View profile
  26. Robert James Beveridge 1999-2000 Director View profile
  27. Mary Bridget Molyneux 1999-2000 Director View profile
  28. Graham Martyn Wallace 1997-1999 Director View profile
  29. Nicholas Paul Mearing-Smith 1997-1999 Director View profile
  30. Siim Vanaselja 1996-1997 Director View profile
  31. Richard Harris Brown 1996-1997 Director View profile
  32. Daniel Edward Somers 1996-1996 Director View profile
  33. Stephen Raymond Pettit 1995-1997 Director View profile
  34. Peter David Howell Davies 1995-1997 Director View profile
  35. Duncan James Daragon Lewis 1994-1995 Director View profile
  36. John Michael Conron 1994-1997 Director View profile
  37. Charles Alan Peyser 1994-1997 Director View profile
  38. Robert Kearney 1993-1996 Director View profile
  39. Gregory Leonard Crew 1993-1995 Director View profile
  40. Charles Labarge 1993-1993 Director View profile
  41. Derek Hudson Burney 1993-1997 Director View profile
  42. Jeffrey Kyndon Phillips 1993-1994 Director View profile
  43. Michael John Harris 1994 Director View profile
  44. Rodney James Olsen 1997 Director View profile
  45. Lord David Ivor Young-of-Graffham 1995 Director View profile
  46. Rodney Philip Attwooll 1995 Director View profile
  47. Sir Norman Brian Smith 1993 Director View profile
  48. Brian Arthur Pemberton 1993 Director View profile
  49. Morgan, Janet Patricia, Doctor 1993 Director View profile
  50. James Hood Ross 1995 Director View profile
  51. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  52. Vodafone Corporate Secretaries Limited 2014-2025 Corporate-secretary View profile
  53. Paul Anthony Moore 2010-2012 Secretary View profile
  54. Lorraine Davidson 2005-2007 Secretary View profile
  55. Kenneth Keith Claydon 2000-2003 Secretary View profile
  56. Robert Drolet 1997-2003 Secretary View profile
  57. Paul Timothy Burnell Vickers 1996-1997 Secretary View profile
  58. James Thomas Gaunt Butler 1993-1996 Secretary View profile
  59. Christopher John Athersych 1993-1993 Secretary View profile
  60. Fionnuala Elizabeth Maev Sullivan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
28/01/1981
Registered office
Newbury
Previous names
Cable & Wireless U.K (until 13/06/2017)

Ownership

Owned by (3) 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. Vodafone Enterprise U.K. is controlled by Cable and Wireless Nominee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cable and Wireless Nominee Limited is controlled by Cable & Wireless Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cable & Wireless Europe Holdings Limited is controlled by Cable & Wireless UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cable & Wireless UK Holdings Limited.

36 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.

4 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 19Dormant 3Manufacturing 3Finance 2Education 1Health and social care 1Professional services 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
01541957
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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