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Company · Newbury

Cable & Wireless UK Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 38

  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 2014-2016 Director View profile
  6. Kerry Phillip 2014-2015 Director View profile
  7. Alan Royston Kinch 2011-2014 Director View profile
  8. Elise Josephine Bragg 2010-2011 Director View profile
  9. Carol Ann Power 2010-2012 Director View profile
  10. Ian Jeffrey Gibson 2010-2011 Director View profile
  11. Philip Stephen James Davis 2008-2014 Director View profile
  12. Timothy Lincoln Pennington 2008-2010 Director View profile
  13. Simon Peter Ball 2008-2010 Director View profile
  14. Ivan Gunatilleke 2007-2011 Director View profile
  15. Craig Andrew Boundy 2007-2007 Director View profile
  16. William Anthony Rice 2007-2008 Director View profile
  17. John Pluthero 2007-2010 Director View profile
  18. Bernard Patrick Joseph Buckley 2007-2007 Director View profile
  19. James Marsh 2007-2010 Director View profile
  20. David Glenn Shaw 2007-2008 Director View profile
  21. George William Battersby 2007-2010 Director View profile
  22. Nicholas Ian Cooper 2006-2009 Director View profile
  23. Jeremy Michael Jorgen Malherbe Jensen 2005-2007 Director View profile
  24. Heledd Mair Hanscomb 2005-2007 Director View profile
  25. Liliana Solomon 2004-2005 Director View profile
  26. Royston Hoggarth 2003-2004 Director View profile
  27. Graham Howard Norton 2003-2004 Director View profile
  28. Robert Earl Lerwill 2000-2003 Director View profile
  29. Joseph Daniel Fitz 2000-2003 Director View profile
  30. Gregory Allison Clarke 1999-2000 Director View profile
  31. Robert James Beveridge 1999-2000 Director View profile
  32. Mary Bridget Molyneux 1999-2000 Director View profile
  33. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  34. Paul Anthony Moore 2011-2012 Secretary View profile
  35. Martyn John Mcgrath 2007-2008 Secretary View profile
  36. Lorraine Davidson 2005-2007 Secretary View profile
  37. Kenneth Keith Claydon 2000-2003 Secretary View profile
  38. Robert Drolet 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/09/1999
Registered office
Newbury
Previous names
Caxton Holdings Limited (until 30/03/2007)

Group

No further corporate or individual controller is recorded above Cable & Wireless UK Holdings Limited on the PSC register - it appears to be the top of its group.

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 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.

Sources

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

Record details
Company number
03840888
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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