Cable & Wireless UK Holdings Limited
Company 03840888 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Senem Yayici Director · appointed 2024
- Daniel Allender Director · appointed 2023
2.5y median 2.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Senem Yayici Director · appointed 2024
- Daniel Allender Director · appointed 2023
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 7Professional services 3Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cable & Wireless Aspac Holdings Limited 2 shared directors
- Cable & Wireless Worldwide Limited 2 shared directors
Connected through a 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 and Wireless Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03840888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1999 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Cable & Wireless Worldwide Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cable & Wireless Aspac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M L Integration Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eastern Leasing Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Internet Network Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cable & Wireless UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06859946
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cable & Wireless Trade Mark Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Cable & Wireless Worldwide Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cable & Wireless Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energis (Ireland) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-28 - Energis Squared Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-28 - Metroholdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-28 - Your Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - Cable & Wireless Communications Data Network Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - Thus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - Thus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - London Hydraulic Power Company (the)
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - Energis Communications Limited ceased 2025-02-11
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-23 - Vodafone Enterprise U.K. ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2017-03-28
Officers (41)
- Senem Yayici Director · appointed 2024
- Daniel Allender Director · appointed 2023
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 38 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 2014 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Paul Anthony Moore Secretary · appointed 2011 · resigned 2012
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Elise Josephine Bragg Director · appointed 2010 · resigned 2011
- Carol Ann Power Director · appointed 2010 · resigned 2012
- Ian Jeffrey Gibson Director · appointed 2010 · resigned 2011
- Philip Stephen James Davis Director · appointed 2008 · resigned 2014
- Timothy Lincoln Pennington Director · appointed 2008 · resigned 2010
- Simon Peter Ball Director · appointed 2008 · resigned 2010
- Ivan Gunatilleke Director · appointed 2007 · resigned 2011
- Martyn John Mcgrath Secretary · appointed 2007 · resigned 2008
- Craig Andrew Boundy Director · appointed 2007 · resigned 2007
- William Anthony Rice Director · appointed 2007 · resigned 2008
- John Pluthero Director · appointed 2007 · resigned 2010
- Bernard Patrick Joseph Buckley Director · appointed 2007 · resigned 2007
- James Marsh Director · appointed 2007 · resigned 2010
- David Glenn Shaw Director · appointed 2007 · resigned 2008
- George William Battersby Director · appointed 2007 · resigned 2010
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2009
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Director · appointed 2005 · resigned 2007
- Liliana Solomon Director · appointed 2004 · resigned 2005
- Royston Hoggarth Director · appointed 2003 · resigned 2004
- Graham Howard Norton Director · appointed 2003 · resigned 2004
- Robert Earl Lerwill Director · appointed 2000 · resigned 2003
- Joseph Daniel Fitz Director · appointed 2000 · resigned 2003
- Kenneth Keith Claydon Secretary · appointed 2000 · resigned 2003
- Gregory Allison Clarke Director · appointed 1999 · resigned 2000
- Robert James Beveridge Director · appointed 1999 · resigned 2000
- Mary Bridget Molyneux Director · appointed 1999 · resigned 2000
- Robert Drolet Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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