Energis Squared Limited
Company 03037442 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
1.5y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energis (Ireland) Limited 3 shared directors
- Vodafone Enterprise Europe (UK) Limited 2 shared directors
- Cable & Wireless Global Telecommunication Services Limited 2 shared directors
- Thus Limited 2 shared directors
- London Hydraulic Power Company (the) 2 shared directors
- Eastern Leasing Company Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03037442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1995 |
| 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
Ownership - persons with significant control (2)
- Cable & Wireless Uk Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Energis Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
- Senem Yayici Director · appointed 2024
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 34 former officers
- Pascale Meuron Director · appointed 2023 · resigned 2025
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Marcus Glover Director · appointed 2018 · resigned 2019
- 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 2015 · 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
- 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
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Eamonn O'Hare Director · appointed 2004 · resigned 2004
- Nicholas Ian Cooper Director · appointed 2002 · resigned 2009
- Archibald John Norman Director · appointed 2002 · resigned 2005
- John Pluthero Director · appointed 2002 · resigned 2007
- William Edward James Trent Director · appointed 2001 · resigned 2002
- David Ian Wickham Director · appointed 2000 · resigned 2002
- John Christopher Hibbert Director · appointed 1998 · resigned 2002
- John Richard Beaumont Director · appointed 1998 · resigned 2002
- Michael Grabiner Director · appointed 1998 · resigned 2001
- Andrew Laurence Mckelvie Secretary · appointed 1998 · resigned 2002
- Melvyn Mcgrath Director · appointed 1997 · resigned 1998
- Parkinson, Cecil Edward, the Rt Hon the Lord Director · appointed 1996 · resigned 1998
- Paul Sykes Director · appointed 1995 · resigned 1998
- John Malcolm Slinger Director · appointed 1995 · resigned 1998
- Peter Robert Wilkinson Director · appointed 1995 · resigned 1998
- Andrew Murdoch Scott Kaberry Secretary · appointed 1995 · resigned 1998
- David Jonathan Bentley Director · appointed 1995 · resigned 1995
- Bernadette Ruane Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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