Cable and Wireless (Cala Management Services) Limited
Company 03057907 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.
2
directors on the board
9.2y median 9.2y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 13Tech and media 8Business services 2Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Cable and Wireless (Investments) Limited 2 shared directors
- Cable & Wireless International HQ Limited 2 shared directors
- LLA UK Holding Limited 2 shared directors
- LGE Coral Holdco Limited 2 shared directors
- Eastern Telegraph Company Limited(the) 1 shared director
- Western Telegraph Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03057907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1995 |
| Address | 120 KINGS ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Cable and Wireless (West Indies) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Read, Matthew Edward Director · appointed 2018
- Pegg, Leah Helena Director · appointed 2016
- Stockwell, Belinda Catherine Former Director · appointed 2016 · resigned 2018
- Bracken, Charles Henry Rowland Former Director · appointed 2016 · resigned 2016
- Evans, Jeremy Lewis Former Director · appointed 2016 · resigned 2016
- Martin, Emily Louise Former Director · appointed 2014 · resigned 2016
- Patel, Chatan Former Director · appointed 2014 · resigned 2015
- Martin, Emily Louise Former Secretary · appointed 2014 · resigned 2016
- Lawson, Ian James Former Director · appointed 2014 · resigned 2015
- Underwood, Clare Former Secretary · appointed 2012 · resigned 2014
- Bradberry, Belinda Holly Yvette Former Director · appointed 2012 · resigned 2015
- Bell, Elinor Former Secretary · appointed 2010 · resigned 2012
- Underwood, Clare Patricia Former Director · appointed 2009 · resigned 2016
- Pennington, Timothy Lincoln Former Director · appointed 2008 · resigned 2014
- Davis, Philip Stephen James Former Director · appointed 2008 · resigned 2008
- Parkinson, Andrew James Former Director · appointed 2007 · resigned 2012
- Jankovich Besan, Janos Peter Maria Former Director · appointed 2007 · resigned 2008
- Kimsey, Richard Lee Former Director · appointed 2005 · resigned 2006
- DE Barros, Leonard Former Director · appointed 2005 · resigned 2005
- Davidson, Lorraine Former Secretary · appointed 2005 · resigned 2007
- Hanscomb, Heledd Mair Former Director · appointed 2005 · resigned 2010
- Cheesewright, James Former Director · appointed 2003 · resigned 2005
- Mortimer, Roger Farnol Former Director · appointed 2003 · resigned 2005
- Dickinson, Paul Michael Former Director · appointed 1999 · resigned 2002
- Lerwill, Robert Earl Former Director · appointed 1997 · resigned 2003
- Fitz, Joseph Daniel Former Director · appointed 1997 · resigned 2003
- Margetts, Peter John Former Director · appointed 1997 · resigned 1999
- Allan, William Former Director · appointed 1997 · resigned 1998
- Gillespie, Joseph Norman, Dr Former Director · appointed 1995 · resigned 1997
- Claydon, Kenneth Keith Former Director · appointed 1995 · resigned 2003
- Olsen, Rodney James Former Director · appointed 1995 · resigned 1997
- Carrington, John Christopher Former Director · appointed 1995 · resigned 1995
- Wainright-LEE, Richard Anthony Herbert Former Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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