Cable & Wireless CIS Services Limited
Company 02964774 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.
3 directors on the board
- Shreyaswi Gurudas Director · appointed 2023
- Owen David Bryant Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
1.8y median 1.3y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Shreyaswi Gurudas Director · appointed 2023
- Owen David Bryant Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vodafone Enterprise Europe (UK) Limited 2 shared directors
- Cable & Wireless Global Telecommunication Services Limited 2 shared directors
- Apollo Submarine Cable System Limited 2 shared directors
Connected through a shared director
- Vodafone Enterprise Equipment Limited 1 shared director
- Eastern Leasing Company Limited(the) 1 shared director
- Cable & Wireless Communications Data Network Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02964774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1994 |
| 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
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.
- Eastern Leasing Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Farrukh Mustafa Shaikh Director · appointed 2025
- Owen David Bryant Director · appointed 2025
- Shreyaswi Gurudas Director · appointed 2023
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 31 former officers
- Joanna Claire Jones Director · appointed 2020 · resigned 2023
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Marcus Glover Director · appointed 2018 · resigned 2019
- Samuel Horrocks Director · appointed 2018 · resigned 2020
- Alexander Henricus Lentink Director · appointed 2018 · resigned 2025
- 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
- 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
- Nicola Jane Morgan Director · appointed 2007 · resigned 2011
- Ian Jeffrey Gibson Director · appointed 2007 · resigned 2011
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2006 · resigned 2007
- Lynn Christine Mawdsley Director · appointed 2005 · resigned 2005
- Richard Hugh Dodd Director · appointed 2005 · resigned 2006
- Heledd Mair Hanscomb Director · appointed 2005 · resigned 2010
- Simon Potts Cunningham Director · appointed 2004 · resigned 2005
- Jacqueline Holding Director · appointed 2003 · resigned 2004
- Philip Newell Director · appointed 2003 · resigned 2005
- Lorraine Davidson Secretary · appointed 2003 · resigned 2007
- Jonathan Robert Spencer Director · appointed 2001 · resigned 2003
- Conor O'Leary Director · appointed 2000 · resigned 2001
- Joseph Lyon Director · appointed 1998 · resigned 2000
- Andrew Michael Reid Director · appointed 1998 · resigned 2000
- Timothy Patrick Lowry Director · appointed 1996 · resigned 1998
- Kenneth Keith Claydon Secretary · appointed 1994 · resigned 2003
- Roger Francis Blott Director · appointed 1994 · resigned 1995
- James Richard Sandon Hatt Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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