Company · Newbury
Cable and Wireless (India) Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Prashant Bhagania 2019-2025 View profile
- Marcus Glover 2019-2019 View profile
- Ellen Van Essen 2017-2019 View profile
- Sherif Bakkir 2017-2017 View profile
- Cameron Rejali 2016-2022 View profile
- Bhuvanesh Pratap Singh 2016-2018 View profile
- Ajaybir Singh Bakshi 2016-2016 View profile
- Saroj Panigrahi 2014-2016 View profile
- Niall O'Sullivan 2014-2015 View profile
- Sudhir Nagaraj 2014-2015 View profile
- Steven Mccrystal 2014-2017 View profile
- Shreyaswi Gurudas 2013-2014 View profile
- Alan Royston Kinch 2011-2014 View profile
- Karayli Shali Thilakan 2010-2013 View profile
- Ian Jeffrey Gibson 2007-2011 View profile
- Nicola Jane Morgan 2007-2011 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2005-2007 View profile
- Heledd Mair Hanscomb 2005-2010 View profile
- Liliana Solomon 2004-2005 View profile
- Stuart Dobbin 2003-2007 View profile
- Royston Hoggarth 2003-2004 View profile
- Graham Howard Norton 2003-2004 View profile
- Sunanda Das 2003-2010 View profile
- David John Jarman 2003-2003 View profile
- Dr William Thomas Ginn 2001-2003 View profile
- Mark Montague Cleaver 2001-2003 View profile
- Kenneth Keith Claydon 2001-2003 View profile
- Victor Alexander Brashko 1999-2000 View profile
- Roger Lewis Hill 1998-1999 View profile
- Philip George Emburey 1997-2001 View profile
- Neill Royston Phillips 1997-2001 View profile
- Antony Charles Scott 1997-1998 View profile
- George Russell 1997-1998 View profile
- Robert Mcnie Davie Ure 1996-1997 View profile
- Roy John Polly 1995-1998 View profile
- Stewart Charles Porter 1995-1997 View profile
- David George Foot 1994-1995 View profile
- Dr Penelope Jane Barnes 1994-1997 View profile
- Stephen Michael Garry 1994-1994 View profile
- Vodafone Enterprise Corporate Secretaries Limited 2017-2023 View profile
- Paul Anthony Moore 2010-2012 View profile
- Lorraine Davidson 2005-2007 View profile
- Julia Alison Crane 1997-1998 View profile
- Helena Chrysostomou 1996-1997 View profile
- Richard Henley Goshorn 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 21/10/1994
- 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.
- The Eastern Leasing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cable and Wireless (India) 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 - 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
- Cable & Wireless Global Business Services Limited
- Eurocall Holdings Limited
- Cable & Wireless Global Telecommunication Services Limited
- Cable & Wireless Europe Holdings Limited
- Vodafone Enterprise Europe (UK) Limited
- The London Hydraulic Power Company
- Cable & Wireless Global Holding Limited
- SC201223
- Intercell Communications Limited
- 06859946
- Netforce Group Limited
- Vodafone Enterprise U.K.
- Vodafone Enterprise Equipment Limited
- Your Communications Group Limited
- Energis (Ireland) Limited
- Internet Network Services Limited
- Cable & Wireless Communications Data Network Services Limited
- Energis Communications Limited
- Apollo Submarine Cable System Limited
- Metroholdings Limited
- Cable and Wireless Nominee Limited
- Legend Communications Limited
- The Eastern Leasing Company Limited
- Cable & Wireless CIS Services Limited
- Thus Group Limited
- Vodafone Corporate Directors Limited
- Cable & Wireless Trade Mark Management Limited
- M L Integration Group Limited
- Cable & Wireless Worldwide Services Limited
- Thus Limited
- Energis Squared Limited
- Thus Group Holdings Limited
- Chelys Limited
- Cable & Wireless Aspac Holdings Limited
- Cable & Wireless UK Services Limited
- Cable & Wireless UK Holdings Limited
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
- Adam Hyde Director · appointed 2022
- Gary Adey Director · appointed 2019
- Farrukh Mustafa Shaikh Director · appointed 2025
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
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.
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
- 02983774
- 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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