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Company · Croydon

Cable and Wireless Pension Trustee Limited

Pension funding

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

Network

The large node is Cable and Wireless Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Ndapt LTD 2023-2026 Corporate-director View profile
  2. Catherine Bamania 2018-2022 Director View profile
  3. Matthew Edward Read 2018-2022 Director View profile
  4. Erich Barnes 2018-2018 Director View profile
  5. Kim Nicola Newton 2012-2015 Director View profile
  6. Ian James Lawson 2011-2015 Director View profile
  7. Adam Dunlop 2010-2014 Director View profile
  8. Simon Patrick Edwards 2010-2015 Director View profile
  9. Ellis Keith Griffith 2010-2018 Director View profile
  10. Paul Gerald Wright 2009-2010 Director View profile
  11. Neil Matthew Woodhouse 2008-2009 Director View profile
  12. Ray Pioli 2007-2010 Director View profile
  13. Stephen Doyle 2007-2018 Director View profile
  14. Nicholas Michael Watts 2006-2011 Director View profile
  15. Robin Leslie Turner 2006-2010 Director View profile
  16. Stewart Smythe 2006-2010 Director View profile
  17. Richard Timothy Preston 2006-2008 Director View profile
  18. Kevin Paul Flagg 2005-2007 Director View profile
  19. David John Aubrey 2005-2010 Director View profile
  20. Christopher John Evans 2005-2005 Director View profile
  21. Ian Angus Muir 2005-2008 Director View profile
  22. Keith John Schofield 2005-2006 Director View profile
  23. Andrew Sheldon Garard 2004-2005 Director View profile
  24. Ninian Wilson 2004-2006 Director View profile
  25. Justin Murrell 2004-2006 Director View profile
  26. Richard Paul Rodgers 2003-2004 Director View profile
  27. Julia Susan Wilson 2003-2004 Director View profile
  28. Karen Deborah Booth 2002-2004 Director View profile
  29. Margaret Mccarthy 2002-2006 Director View profile
  30. Kenneth Francis Coppock 2001-2003 Director View profile
  31. David Frank Oliver Thain 2001-2010 Director View profile
  32. Taplin, Richard Keith, Wing Commander 2001-2002 Director View profile
  33. Ian Jeffrey Gibson 2001-2004 Director View profile
  34. David Arthur Escott 1999-2018 Director View profile
  35. Mark Kendall 1999-2000 Director View profile
  36. Graham Leslie Robertson 1999-2000 Director View profile
  37. Peter John Berry 1999-2000 Director View profile
  38. Martin Hayton 1998-2003 Director View profile
  39. John Redgate 1998-2000 Director View profile
  40. Edward Charles Dilley 1997-1998 Director View profile
  41. Andrew Neil Peacock 1996-2004 Director View profile
  42. John Augustine Keane 1996-1998 Director View profile
  43. Kenneth Keith Claydon 1996-2004 Director View profile
  44. Michael Sandall 1995-1998 Director View profile
  45. Jim James Morrison 1995-2000 Director View profile
  46. Stephen John Robinson 1995-1996 Director View profile
  47. Michael Stephen Harvey 1995-1995 Director View profile
  48. Michael Boag 1995-2010 Director View profile
  49. Terence George Berkes 1995-1996 Director View profile
  50. Douglas Briton 1995-1996 Director View profile
  51. Robert Alfred Chadd 1994-2001 Director View profile
  52. Peter James Hampton 1993-2015 Director View profile
  53. John Anthony Weller 1993-2002 Director View profile
  54. Fiona Colquhoun 1996 Director View profile
  55. George Welsh 1992 Director View profile
  56. Colin Simpson 1994 Director View profile
  57. Allan Godfrey Blundell 2007 Director View profile
  58. Rodney James Olsen 1995 Director View profile
  59. Richard Edward Mcalister 1999 Director View profile
  60. David Robin West 1994 Director View profile
  61. Cyril James Lucking 1993 Director View profile
  62. Douglas Charles Buck 1993 Director View profile
  63. Archibald Anthony Willett 1992 Director View profile
  64. Jay Solanki 2023-2025 Secretary View profile
  65. Premier Pensions Management Limited 2018-2023 Corporate-secretary View profile
  66. GO Pensions LTD 2016-2017 Corporate-secretary View profile
  67. Rebecca Sarahan Adele Lovegrove 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
13/03/1986
Registered office
Croydon

Ownership

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.

Group

  1. Cable and Wireless Pension Trustee Limited is controlled by Cable & Wireless Limited
    Evidence
    active 75-100% shares · notified 2016-05-16 · source: Companies House PSC register
  2. Cable & Wireless Limited is controlled by Cable & Wireless Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cable & Wireless Communications Limited is controlled by LGE Coral Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by LGE Coral Holdco Limited.

19 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£2
2025-03-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

10.9y median 8.6y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
2
left in the last 12 months
1
corporate seats

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 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01999232
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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