Cable & Wireless Global Telecommunication Services Limited
Company 04049433 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.
- Vodafone Enterprise Europe (UK) Limited 3 shared directors
- Cable & Wireless CIS Services Limited 2 shared directors
- Energis Squared Limited 2 shared directors
- Thus Limited 2 shared directors
- Energis (Ireland) Limited 2 shared directors
- Thus Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04049433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2000 |
| 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 (2)
- The Eastern Leasing Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Eastern Leasing Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
- Owen David Bryant Director · appointed 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 18 former officers
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Marcus Glover Director · appointed 2018 · resigned 2019
- Alan Mark Milton Director · appointed 2018 · resigned 2025
- Alexander Henricus Lentink Director · appointed 2018 · resigned 2025
- Matthew Egan Director · appointed 2017 · resigned 2018
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Steven David Showell Director · appointed 2014 · 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
- Ian Jeffrey Gibson Director · appointed 2010 · resigned 2011
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Dominic James Platt Director · appointed 2005 · resigned 2009
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Peter John Margetts Director · appointed 2001 · resigned 2005
- Kenneth Keith Claydon Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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