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Company · Newbury

Energis Squared Limited

Other telecommunications activities

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

Network

The large node is Energis Squared Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Pascale Meuron 2023-2025 Director View profile
  2. Prashant Bhagania 2019-2025 Director View profile
  3. Neil Andrew Wright 2018-2024 Director View profile
  4. Marcus Glover 2018-2019 Director View profile
  5. Matthew Egan 2017-2018 Director View profile
  6. Neil Colin Smith 2016-2018 Director View profile
  7. Steven David Showell 2015-2016 Director View profile
  8. Kerry Phillip 2014-2015 Director View profile
  9. Alan Royston Kinch 2011-2014 Director View profile
  10. Philip Stephen James Davis 2009-2014 Director View profile
  11. Ian Jeffrey Gibson 2007-2011 Director View profile
  12. Nicola Jane Morgan 2007-2011 Director View profile
  13. Jeremy Michael Jorgen Malherbe Jensen 2005-2007 Director View profile
  14. Eamonn O'Hare 2004-2004 Director View profile
  15. Nicholas Ian Cooper 2002-2009 Director View profile
  16. Archibald John Norman 2002-2005 Director View profile
  17. John Pluthero 2002-2007 Director View profile
  18. William Edward James Trent 2001-2002 Director View profile
  19. David Ian Wickham 2000-2002 Director View profile
  20. John Christopher Hibbert 1998-2002 Director View profile
  21. John Richard Beaumont 1998-2002 Director View profile
  22. Michael Grabiner 1998-2001 Director View profile
  23. Melvyn Mcgrath 1997-1998 Director View profile
  24. Rt Hon Lord Cecil Edward Parkinson 1996-1998 Director View profile
  25. Paul Sykes 1995-1998 Director View profile
  26. John Malcolm Slinger 1995-1998 Director View profile
  27. Peter Robert Wilkinson 1995-1998 Director View profile
  28. David Jonathan Bentley 1995-1995 Director View profile
  29. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  30. Paul Anthony Moore 2010-2012 Secretary View profile
  31. Heledd Mair Hanscomb 2005-2010 Secretary View profile
  32. Andrew Laurence Mckelvie 1998-2002 Secretary View profile
  33. Andrew Murdoch Scott Kaberry 1995-1998 Secretary View profile
  34. Bernadette Ruane 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
24/03/1995
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. Energis Squared Limited is controlled by Cable & Wireless UK Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-28 · 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

1.5y median 1y
average tenure
2.3y
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 15Professional services 5Business services 3Dormant 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
03037442
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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