Cable & Wireless Central Holding Limited
Company 04935964 Active
Connected board network
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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.
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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.
1 directors on the board
- Matthew Edward Read Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Matthew Edward Read Director · appointed 2018
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.
Professional services 10Tech and media 6Business services 3Dormant 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Eastern Telegraph Company Limited(the) 1 shared director
- Western Telegraph Company Limited 1 shared director
- Cable and Wireless (West Indies) Limited 1 shared director
- Cable & Wireless Limited 1 shared director
- Cable and Wireless (Investments) Limited 1 shared director
- Cable and Wireless (Cala Management Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04935964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | 120 KINGS ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cable & Wireless DI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cable and Wireless (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Secretary · appointed 2016
Show 20 former officers
- Belinda Catherine Stockwell Director · appointed 2016 · resigned 2018
- Charles Henry Rowland Bracken Director · appointed 2016 · resigned 2016
- Jeremy Lewis Evans Director · appointed 2016 · resigned 2016
- Chatan Patel Director · appointed 2014 · resigned 2015
- Emily Louise Martin Director · appointed 2014 · resigned 2016
- Emily Louise Martin Secretary · appointed 2014 · resigned 2016
- Clare Underwood Secretary · appointed 2012 · resigned 2014
- Kim Nicola Newton Director · appointed 2012 · resigned 2015
- Clare Patricia Underwood Director · appointed 2010 · resigned 2016
- Andrew James Parkinson Director · appointed 2010 · resigned 2012
- Elinor Bell Secretary · appointed 2010 · resigned 2012
- Richard Meredith Grady Director · appointed 2009 · resigned 2010
- Roger Stanley Burge Director · appointed 2009 · resigned 2010
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2015
- Dominic James Platt Director · appointed 2005 · resigned 2009
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2003 · resigned 2006
- Joseph O'Neill Director · appointed 2003 · resigned 2004
- Julia Susan Wilson Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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