Cable & Wireless Communications Data Network Services Limited
Company 02070812 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2
directors on the board
1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 9Professional services 4Business services 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastern Leasing Company Limited(the) 2 shared directors
- London Hydraulic Power Company (the) 2 shared directors
- Cable & Wireless CIS Services Limited 1 shared director
- Energis Squared Limited 1 shared director
- Vodafone Enterprise Europe (UK) Limited 1 shared director
- Cable and Wireless Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02070812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1986 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Cable & Wireless Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cable & Wireless U.K. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Owen David Bryant Director · appointed 2025
- Senem Yayici Director · appointed 2024
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 38 former officers
- Sukhbir Kaur Gill Director · appointed 2023 · resigned 2025
- Alexander Henricus Lentink Director · appointed 2023 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Gregory Mook Director · appointed 2017 · resigned 2023
- Tarek Sayed Director · appointed 2016 · resigned 2018
- Richard Mullock Director · appointed 2015 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Ivan Gunatilleke Director · appointed 2007 · resigned 2011
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2009
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Liliana Solomon Director · appointed 2004 · resigned 2005
- Royston Hoggarth Director · appointed 2003 · resigned 2004
- Graham Howard Norton Director · appointed 2003 · resigned 2004
- Robert Earl Lerwill Director · appointed 2000 · resigned 2003
- Joseph Daniel Fitz Director · appointed 2000 · resigned 2003
- Kenneth Keith Claydon Secretary · appointed 2000 · resigned 2003
- Gregory Allison Clarke Director · appointed 1999 · resigned 2000
- Robert James Beveridge Director · appointed 1999 · resigned 2000
- Mary Bridget Molyneux Director · appointed 1999 · resigned 2000
- Graham Martyn Wallace Director · appointed 1997 · resigned 1999
- Nicholas Paul Mearing-Smith Director · appointed 1997 · resigned 1999
- Robert Drolet Secretary · appointed 1997 · resigned 2003
- David Ian Wickham Director · appointed 1996 · resigned 1997
- Christopher John Athersych Secretary · appointed 1996 · resigned 1998
- Susan Boraman Secretary · appointed 1993 · resigned 1996
- Rodney Philip Attwooll Director · appointed 1993 · resigned 1995
- Fionnuala Elizabeth Maev Sullivan Director · appointed 1993 · resigned 1993
- Michael John Taylor Director · appointed 1993 · resigned 1993
- David Charles Sexton Director · resigned 1997
- Bury, Peter, Mr. Director · resigned 1996
- Keith Malcolm Hamilton Donald Secretary · resigned 1993
- Peter David Howell Davies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record