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Company · Newbury

Cable & Wireless CIS Services Limited

Other telecommunications activities

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

Network

The large node is Cable & Wireless CIS Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Joanna Claire Jones 2020-2023 Director View profile
  2. Prashant Bhagania 2019-2025 Director View profile
  3. Marcus Glover 2018-2019 Director View profile
  4. Samuel Horrocks 2018-2020 Director View profile
  5. Alexander Henricus Lentink 2018-2025 Director View profile
  6. Matthew Egan 2017-2018 Director View profile
  7. Neil Colin Smith 2016-2018 Director View profile
  8. Steven David Showell 2014-2016 Director View profile
  9. Kerry Phillip 2014-2015 Director View profile
  10. Alan Royston Kinch 2011-2014 Director View profile
  11. Philip Stephen James Davis 2009-2014 Director View profile
  12. Nicola Jane Morgan 2007-2011 Director View profile
  13. Ian Jeffrey Gibson 2007-2011 Director View profile
  14. Jeremy Michael Jorgen Malherbe Jensen 2006-2007 Director View profile
  15. Lynn Christine Mawdsley 2005-2005 Director View profile
  16. Richard Hugh Dodd 2005-2006 Director View profile
  17. Heledd Mair Hanscomb 2005-2010 Director View profile
  18. Simon Potts Cunningham 2004-2005 Director View profile
  19. Jacqueline Holding 2003-2004 Director View profile
  20. Philip Newell 2003-2005 Director View profile
  21. Jonathan Robert Spencer 2001-2003 Director View profile
  22. Conor O'Leary 2000-2001 Director View profile
  23. Joseph Lyon 1998-2000 Director View profile
  24. Andrew Michael Reid 1998-2000 Director View profile
  25. Timothy Patrick Lowry 1996-1998 Director View profile
  26. Roger Francis Blott 1994-1995 Director View profile
  27. James Richard Sandon Hatt 1994-1995 Director View profile
  28. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  29. Paul Anthony Moore 2010-2012 Secretary View profile
  30. Lorraine Davidson 2003-2007 Secretary View profile
  31. Kenneth Keith Claydon 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
30/08/1994
Registered office
Newbury

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 & Wireless CIS Services Limited is controlled by The Eastern Leasing Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Eastern Leasing Company 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.

3 directors on the board

1.8y median 1.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Business services 3Professional 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
02964774
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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