Cable and Wireless Nominee Limited
Company 03249884 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cable & Wireless Europe Holdings Limited 2 shared directors
- Vodafone Enterprise Equipment Limited 1 shared director
- Eastern Leasing Company Limited(the) 1 shared director
- Cable & Wireless Communications Data Network Services Limited 1 shared director
- Energis Squared Limited 1 shared director
- Cable & Wireless UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03249884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1996 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cable & Wireless Europe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Senem Yayici Director · appointed 2024
- Jodene Chia Director · appointed 2023
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 23 former officers
- Alexander Henricus Lentink Director · appointed 2023 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Gregory Mook Director · appointed 2017 · resigned 2023
- Tarek Sayed Director · appointed 2016 · resigned 2018
- Richard Mullock 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 2010 · resigned 2014
- Ian Jeffrey Gibson Director · appointed 2010 · resigned 2011
- Catriona Fletcher Secretary · appointed 2009 · resigned 2010
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2010
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Andrew Sheldon Gerard Director · appointed 2005 · resigned 2006
- Heledd Mair Hanscomb Secretary · appointed 2004 · resigned 2010
- Edward Charles Dilley Director · appointed 1998 · resigned 1998
- Kenneth Keith Claydon Director · appointed 1996 · resigned 2004
- Nigel James Maxwell Davies Director · appointed 1996 · resigned 1998
- Julia Alison Crane Secretary · appointed 1996 · resigned 1998
- Alnery Incorporations NO 2 Limited Corporate-director · appointed 1996 · resigned 1996
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 1996 · resigned 1996
- Eleanor Jane Zuercher Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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