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Company · London

Cwigroup Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 46

  1. Belinda Catherine Stockwell 2016-2018 Director View profile
  2. Charles Henry Rowland Bracken 2016-2016 Director View profile
  3. Jeremy Lewis Evans 2016-2016 Director View profile
  4. Chatan Patel 2014-2015 Director View profile
  5. Emily Louise Martin 2014-2016 Director View profile
  6. Ian James Lawson 2014-2015 Director View profile
  7. Belinda Holly Yvette Bradberry 2012-2015 Director View profile
  8. Andrew James Parkinson 2011-2012 Director View profile
  9. Clare Patricia Underwood 2008-2016 Director View profile
  10. Sir Richard Douglas Lapthorne 2008-2009 Director View profile
  11. Simon Peter Ball 2008-2010 Director View profile
  12. Timothy Lincoln Pennington 2008-2014 Director View profile
  13. Ken Mcfadyen 2008-2010 Director View profile
  14. Bernard Patrick Joseph Buckley 2007-2008 Director View profile
  15. John Pluthero 2007-2008 Director View profile
  16. William Anthony Rice 2007-2010 Director View profile
  17. Christopher John Hetherington 2007-2007 Director View profile
  18. Richard Hugh Dodd 2007-2008 Director View profile
  19. Nicholas Ian Cooper 2007-2015 Director View profile
  20. Lord George Islay Macneill Robertson 2007-2007 Director View profile
  21. Francis Joseph Mount 2007-2007 Director View profile
  22. Philip Walter Green 2007-2008 Director View profile
  23. George William Battersby 2007-2010 Director View profile
  24. Harris Jones 2007-2007 Director View profile
  25. Ian Angus Muir 2007-2007 Director View profile
  26. Janos Peter Maria Jankovich Besan 2006-2008 Director View profile
  27. Richard Lee Kimsey 2005-2006 Director View profile
  28. Bronwyn Margaret James 2005-2006 Director View profile
  29. Leonard De Barros 2005-2005 Director View profile
  30. Heledd Mair Hanscomb 2005-2007 Director View profile
  31. James Cheesewright 2003-2005 Director View profile
  32. Roger Farnol Mortimer 2003-2005 Director View profile
  33. Paul Michael Dickinson 1999-2002 Director View profile
  34. Robert Earl Lerwill 1997-2003 Director View profile
  35. Joseph Daniel Fitz 1997-2003 Director View profile
  36. Peter John Margetts 1997-1999 Director View profile
  37. William Allan 1997-1998 Director View profile
  38. Dr Joseph Norman Gillespie 1995-1997 Director View profile
  39. Kenneth Keith Claydon 1995-2004 Director View profile
  40. Rodney James Olsen 1995-1997 Director View profile
  41. John Christopher Carrington 1995-1995 Director View profile
  42. Richard Anthony Herbert Wainright-Lee 1995-1997 Director View profile
  43. Emily Louise Martin 2014-2016 Secretary View profile
  44. Philip Stephen James Davis 2007-2008 Secretary View profile
  45. Felicity Jane Barkus 2007-2007 Secretary View profile
  46. Lorraine Davidson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/05/1995
Registered office
London
Previous names
Cable & Wireless International Group Limited (until 20/06/2008)
Cable and Wireless (Americas) Limited (until 12/02/2007)

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. Cwigroup Limited is controlled by Sable Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sable Holding Limited is controlled by Cable & Wireless Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cable & Wireless Limited is controlled by Cable & Wireless Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cable & Wireless Communications Limited is controlled by LGE Coral Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by LGE Coral Holdco Limited.

19 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.

1 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 10Tech and media 6Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03057908
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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