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Company · Newbury

Apollo Submarine Cable System Limited

Other telecommunications activities

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

Network

The large node is Apollo Submarine Cable System Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Mark Denley 2022-2023 Director View profile
  2. Helen Felicity Cabell 2020-2022 Director View profile
  3. Alan Mark Milton 2019-2020 Director View profile
  4. Alexander Henricus Lentink 2018-2025 Director View profile
  5. Tarek Sayed 2016-2017 Director View profile
  6. Richard Mullock 2016-2016 Director View profile
  7. Andrew Peter Mcgrath 2014-2017 Director View profile
  8. Benoit Emmanuel Marie De Malezieux 2014-2015 Director View profile
  9. Alan Royston Kinch 2013-2014 Director View profile
  10. Dr James Edmund Dodd 2010-2015 Director View profile
  11. Meyrick Raoul Vevers 2009-2013 Director View profile
  12. Richard John Elliot 2008-2010 Director View profile
  13. Andrew George Fraser May 2006-2018 Director View profile
  14. Andrew Neil Marshall 2006-2009 Director View profile
  15. Dr Anthony John Bromfield 2006-2006 Director View profile
  16. Ian Malcolm Hallett 2006-2006 Director View profile
  17. Gerard Marie Jean Baptiste Ladant 2005-2014 Director View profile
  18. Timothy Mark Bluett 2005-2006 Director View profile
  19. Paul Andrew Buttery 2005-2006 Director View profile
  20. Olivier Ferrand 2004-2005 Director View profile
  21. Peter John Margetts 2004-2005 Director View profile
  22. Jayne Lynda Stowell 2004-2008 Director View profile
  23. Nigel Patrick Parnell 2004-2005 Director View profile
  24. Charles Hutchinson 2004-2005 Director View profile
  25. Leigh Esmond Hadyn Frame 2004-2015 Director View profile
  26. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  27. Jacqueline Violet Mcdowell 2008-2016 Secretary View profile
  28. Stephen John Morgan 2008-2012 Secretary View profile
  29. Jacqueline Ann Fitzgerald 2006-2008 Secretary View profile
  30. Lorraine Davidson 2005-2007 Secretary View profile
  31. Heledd Mair Hanscomb 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
22/03/2004
Registered office
Newbury

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. Apollo Submarine Cable System Limited is controlled by The Eastern Leasing Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Eastern Leasing Company 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.

3 directors on the board

8.3y median 2.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Business services 2Hospitality 1Professional 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
05080148
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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