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Company

Cable and Wireless Nominee Limited

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

Network

The large node is Cable and Wireless Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Alexander Henricus Lentink 2023-2025 Director View profile
  2. Neil Andrew Wright 2018-2024 Director View profile
  3. Gregory Mook 2017-2023 Director View profile
  4. Tarek Sayed 2016-2018 Director View profile
  5. Richard Mullock 2015-2016 Director View profile
  6. Kerry Phillip 2014-2015 Director View profile
  7. Alan Royston Kinch 2011-2014 Director View profile
  8. Philip Stephen James Davis 2010-2014 Director View profile
  9. Ian Jeffrey Gibson 2010-2011 Director View profile
  10. Nicholas Ian Cooper 2006-2010 Director View profile
  11. Andrew Sheldon Gerard 2005-2006 Director View profile
  12. Edward Charles Dilley 1998-1998 Director View profile
  13. Kenneth Keith Claydon 1996-2004 Director View profile
  14. Nigel James Maxwell Davies 1996-1998 Director View profile
  15. Alnery Incorporations NO 2 Limited 1996-1996 Corporate-director View profile
  16. Eleanor Jane Zuercher 1996-1996 Nominee-director View profile
  17. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  18. Paul Anthony Moore 2010-2012 Secretary View profile
  19. Catriona Fletcher 2009-2010 Secretary View profile
  20. Lorraine Davidson 2005-2007 Secretary View profile
  21. Heledd Mair Hanscomb 2004-2010 Secretary View profile
  22. Julia Alison Crane 1996-1998 Secretary View profile
  23. Alnery Incorporations NO.1 Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1996

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. Cable and Wireless Nominee Limited is controlled by Cable & Wireless Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cable & Wireless Europe Holdings Limited is controlled by Cable & Wireless UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Professional services 4Business services 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
03249884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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