Cable and Wireless (India) Limited
Company 02983774 Active
Connected board network
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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.
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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
- Adam Hyde Director · appointed 2022
- Gary Adey Director · appointed 2019
- Farrukh Mustafa Shaikh Director · appointed 2025
4.1y median 4.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Gary Adey Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Adam Hyde Director · appointed 2022
- Gary Adey Director · appointed 2019
- Farrukh Mustafa Shaikh Director · appointed 2025
1
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 6Business services 2Property 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.
Connected through a shared director
- Vodafone Enterprise Equipment Limited 1 shared director
- Cable & Wireless CIS Services Limited 1 shared director
- Energis Squared Limited 1 shared director
- Vodafone Enterprise Europe (UK) Limited 1 shared director
- Cable & Wireless Global Telecommunication Services Limited 1 shared director
- Thus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02983774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1994 |
| 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 (49)
- Farrukh Mustafa Shaikh Director · appointed 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2023
- Adam Hyde Director · appointed 2022
- Gary Adey Director · appointed 2019
Show 45 former officers
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Marcus Glover Director · appointed 2019 · resigned 2019
- Ellen Van Essen Director · appointed 2017 · resigned 2019
- Sherif Bakkir Director · appointed 2017 · resigned 2017
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Cameron Rejali Director · appointed 2016 · resigned 2022
- Bhuvanesh Pratap Singh Director · appointed 2016 · resigned 2018
- Ajaybir Singh Bakshi Director · appointed 2016 · resigned 2016
- Saroj Panigrahi Director · appointed 2014 · resigned 2016
- Niall O'Sullivan Director · appointed 2014 · resigned 2015
- Sudhir Nagaraj Director · appointed 2014 · resigned 2015
- Steven Mccrystal Director · appointed 2014 · resigned 2017
- Shreyaswi Gurudas Director · appointed 2013 · resigned 2014
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Karayli Shali Thilakan Director · appointed 2010 · resigned 2013
- 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
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Director · appointed 2005 · resigned 2010
- Liliana Solomon Director · appointed 2004 · resigned 2005
- Stuart Dobbin Director · appointed 2003 · resigned 2007
- Royston Hoggarth Director · appointed 2003 · resigned 2004
- Graham Howard Norton Director · appointed 2003 · resigned 2004
- Sunanda Das Director · appointed 2003 · resigned 2010
- David John Jarman Director · appointed 2003 · resigned 2003
- Ginn, William Thomas, Dr Director · appointed 2001 · resigned 2003
- Mark Montague Cleaver Director · appointed 2001 · resigned 2003
- Kenneth Keith Claydon Director · appointed 2001 · resigned 2003
- Victor Alexander Brashko Director · appointed 1999 · resigned 2000
- Roger Lewis Hill Director · appointed 1998 · resigned 1999
- Philip George Emburey Director · appointed 1997 · resigned 2001
- Neill Royston Phillips Director · appointed 1997 · resigned 2001
- Antony Charles Scott Director · appointed 1997 · resigned 1998
- George Russell Director · appointed 1997 · resigned 1998
- Julia Alison Crane Secretary · appointed 1997 · resigned 1998
- Robert Mcnie Davie Ure Director · appointed 1996 · resigned 1997
- Helena Chrysostomou Secretary · appointed 1996 · resigned 1997
- Roy John Polly Director · appointed 1995 · resigned 1998
- Stewart Charles Porter Director · appointed 1995 · resigned 1997
- David George Foot Director · appointed 1994 · resigned 1995
- Barnes, Penelope Jane, Dr Director · appointed 1994 · resigned 1997
- Stephen Michael Garry Director · appointed 1994 · resigned 1994
- Richard Henley Goshorn Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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