Company · Newbury
Vodafone Enterprise U.K.
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 60
- Daniel Allender 2023-2025 View profile
- Alexander Henricus Lentink 2023-2025 View profile
- Alan Mark Milton 2018-2025 View profile
- Helen Ruth Watson 2018-2023 View profile
- Tarek Sayed 2016-2018 View profile
- Helen Vikki Frances Copestick 2015-2018 View profile
- Steven Paul Jebb 2015-2016 View profile
- Richard Mullock 2014-2016 View profile
- Kerry Phillip 2014-2015 View profile
- Alan Royston Kinch 2011-2014 View profile
- Roger Stanley Burge 2009-2010 View profile
- Nicholas Ian Cooper 2009-2010 View profile
- Ian Jeffrey Gibson 2009-2011 View profile
- Philip Stephen James Davis 2009-2014 View profile
- Ivan Gunatilleke 2007-2011 View profile
- Dominic James Platt 2005-2009 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2005-2007 View profile
- Heledd Mair Hanscomb 2005-2010 View profile
- Andrew Sheldon Garard 2004-2006 View profile
- Liliana Solomon 2004-2005 View profile
- Royston Hoggarth 2003-2004 View profile
- Graham Howard Norton 2003-2004 View profile
- Robert Earl Lerwill 2000-2003 View profile
- Joseph Daniel Fitz 2000-2003 View profile
- Gregory Allison Clarke 1999-2000 View profile
- Robert James Beveridge 1999-2000 View profile
- Mary Bridget Molyneux 1999-2000 View profile
- Graham Martyn Wallace 1997-1999 View profile
- Nicholas Paul Mearing-Smith 1997-1999 View profile
- Siim Vanaselja 1996-1997 View profile
- Richard Harris Brown 1996-1997 View profile
- Daniel Edward Somers 1996-1996 View profile
- Stephen Raymond Pettit 1995-1997 View profile
- Peter David Howell Davies 1995-1997 View profile
- Duncan James Daragon Lewis 1994-1995 View profile
- John Michael Conron 1994-1997 View profile
- Charles Alan Peyser 1994-1997 View profile
- Robert Kearney 1993-1996 View profile
- Gregory Leonard Crew 1993-1995 View profile
- Charles Labarge 1993-1993 View profile
- Derek Hudson Burney 1993-1997 View profile
- Jeffrey Kyndon Phillips 1993-1994 View profile
- Michael John Harris 1994 View profile
- Rodney James Olsen 1997 View profile
- Lord David Ivor Young-of-Graffham 1995 View profile
- Rodney Philip Attwooll 1995 View profile
- Sir Norman Brian Smith 1993 View profile
- Brian Arthur Pemberton 1993 View profile
- Morgan, Janet Patricia, Doctor 1993 View profile
- James Hood Ross 1995 View profile
- Vodafone Enterprise Corporate Secretaries Limited 2017-2023 View profile
- Vodafone Corporate Secretaries Limited 2014-2025 View profile
- Paul Anthony Moore 2010-2012 View profile
- Lorraine Davidson 2005-2007 View profile
- Kenneth Keith Claydon 2000-2003 View profile
- Robert Drolet 1997-2003 View profile
- Paul Timothy Burnell Vickers 1996-1997 View profile
- James Thomas Gaunt Butler 1993-1996 View profile
- Christopher John Athersych 1993-1993 View profile
- Fionnuala Elizabeth Maev Sullivan 1993 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.
- Cable and Wireless Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vodafone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Cable & Wireless UK Holdings Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2017-03-28
Group
- 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 - 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 - 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
- Cable & Wireless Global Business Services Limited
- Eurocall Holdings Limited
- Cable & Wireless Global Telecommunication Services Limited
- Cable & Wireless Europe Holdings Limited
- Vodafone Enterprise Europe (UK) Limited
- The London Hydraulic Power Company
- Cable & Wireless Global Holding Limited
- SC201223
- Cable and Wireless (India) Limited
- Intercell Communications Limited
- 06859946
- Netforce Group Limited
- Vodafone Enterprise Equipment Limited
- Your Communications Group Limited
- Energis (Ireland) Limited
- Internet Network Services Limited
- Cable & Wireless Communications Data Network Services Limited
- Energis Communications Limited
- Apollo Submarine Cable System Limited
- Metroholdings Limited
- Cable and Wireless Nominee Limited
- Legend Communications Limited
- The Eastern Leasing Company Limited
- Cable & Wireless CIS Services Limited
- Thus Group Limited
- Vodafone Corporate Directors Limited
- Cable & Wireless Trade Mark Management Limited
- M L Integration Group Limited
- Cable & Wireless Worldwide Services Limited
- Thus Limited
- Energis Squared Limited
- Thus Group Holdings Limited
- Chelys Limited
- Cable & Wireless Aspac Holdings Limited
- Cable & Wireless UK Services Limited
- Cable & Wireless UK Holdings Limited
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
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Nicholas Francis Gliddon Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Nicholas Francis Gliddon Director · appointed 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.
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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