Apollo Submarine Cable System Limited
Company 05080148 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.
3
directors on the board
8.3y median 2.8y
average tenure
20.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cable & Wireless CIS Services Limited 2 shared directors
- Vodafone Enterprise Equipment Limited 1 shared director
- Eastern Leasing Company Limited(the) 1 shared director
- Cable & Wireless Communications Data Network Services Limited 1 shared director
- Vodafone Global Enterprise Limited 1 shared director
- Vodafone Enterprise Europe (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05080148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2004 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- The Eastern Leasing Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Owen David Bryant Director · appointed 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2023
- Shreyaswi Gurudas Director · appointed 2023
- Richard Charles Perry Director · appointed 2005
Show 31 former officers
- Mark Denley Director · appointed 2022 · resigned 2023
- Helen Felicity Cabell Director · appointed 2020 · resigned 2022
- Alan Mark Milton Director · appointed 2019 · resigned 2020
- Alexander Henricus Lentink Director · appointed 2018 · resigned 2025
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Tarek Sayed Director · appointed 2016 · resigned 2017
- Richard Mullock Director · appointed 2016 · resigned 2016
- Andrew Peter Mcgrath Director · appointed 2014 · resigned 2017
- Benoit Emmanuel Marie De Malezieux Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2013 · resigned 2014
- Dodd, James Edmund, Dr Director · appointed 2010 · resigned 2015
- Meyrick Raoul Vevers Director · appointed 2009 · resigned 2013
- Richard John Elliot Director · appointed 2008 · resigned 2010
- Jacqueline Violet Mcdowell Secretary · appointed 2008 · resigned 2016
- Stephen John Morgan Secretary · appointed 2008 · resigned 2012
- Andrew George Fraser May Director · appointed 2006 · resigned 2018
- Andrew Neil Marshall Director · appointed 2006 · resigned 2009
- Bromfield, Anthony John, Dr Director · appointed 2006 · resigned 2006
- Ian Malcolm Hallett Director · appointed 2006 · resigned 2006
- Jacqueline Ann Fitzgerald Secretary · appointed 2006 · resigned 2008
- Gerard Marie Jean Baptiste Ladant Director · appointed 2005 · resigned 2014
- Timothy Mark Bluett Director · appointed 2005 · resigned 2006
- Paul Andrew Buttery Director · appointed 2005 · resigned 2006
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2006
- Olivier Ferrand Director · appointed 2004 · resigned 2005
- Peter John Margetts Director · appointed 2004 · resigned 2005
- Jayne Lynda Stowell Director · appointed 2004 · resigned 2008
- Nigel Patrick Parnell Director · appointed 2004 · resigned 2005
- Charles Hutchinson Director · appointed 2004 · resigned 2005
- Leigh Esmond Hadyn Frame Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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