Energis Communications Limited
Company 02630471 Active
Connected board network
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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
0 vs 4 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vodafone Enterprise U.K. 4 shared directors
- Thus Group Holdings Limited 4 shared directors
- Vodafone Limited 3 shared directors
- Talkmobile Limited 3 shared directors
- UK Broadband Limited 3 shared directors
- 3UK Retail Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02630471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| 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 (3)
- Vodafone Enterprise U.K.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Energis Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cable & Wireless Uk Holdings Limited ceased 2025
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (43)
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Nicholas Francis Gliddon Director · appointed 2025
- Stephen Lerner Secretary · appointed 2025
Show 38 former officers
- Senem Yayici Director · appointed 2024 · resigned 2025
- Pascale Meuron Director · appointed 2023 · resigned 2025
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Marcus Glover Director · appointed 2018 · resigned 2019
- Matthew Egan Director · appointed 2017 · resigned 2018
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Steven David Showell Director · appointed 2014 · resigned 2016
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2025
- 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
- Ian Jeffrey Gibson Director · appointed 2007 · resigned 2011
- Nicola Jane Morgan Director · appointed 2007 · resigned 2011
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Eamonn O'Hare Director · appointed 2004 · resigned 2004
- Nicholas Ian Cooper Director · appointed 2002 · resigned 2009
- Archibald John Norman Director · appointed 2002 · resigned 2005
- John Pluthero Director · appointed 2002 · resigned 2007
- Robert Taylor Director · appointed 2001 · resigned 2002
- William Edward James Trent Director · appointed 2001 · resigned 2002
- David Ian Wickham Director · appointed 2000 · resigned 2002
- Andrew Laurence Mckelvie Secretary · appointed 1998 · resigned 2002
- Stephen John Box Director · appointed 1997 · resigned 1998
- John Christopher Hibbert Secretary · appointed 1996 · resigned 2002
- Allan Richards Secretary · appointed 1996 · resigned 1997
- Michael Grabiner Director · appointed 1996 · resigned 2001
- Joanne Elizabeth Harden Secretary · appointed 1994 · resigned 1996
- David Harold Jones Director · appointed 1994 · resigned 1998
- Jeanette Eden Britton Secretary · appointed 1993 · resigned 1994
- David Dey Director · appointed 1992 · resigned 1995
- Gordon Michael William Owen Director · appointed 1992 · resigned 2002
- John Vaughan Hatch Director · resigned 1995
- David Charles Forward Secretary · resigned 1993
- John Richard Uttley Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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