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Company · London

Cable & Wireless International HQ Limited

Other telecommunications activities

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

Network

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

Who leads it

Previous officers 25

  1. Belinda Catherine Stockwell 2016-2018 Director View profile
  2. Charles Henry Rowland Bracken 2016-2016 Director View profile
  3. Jeremy Lewis Evans 2016-2016 Director View profile
  4. Chatan Patel 2014-2015 Director View profile
  5. Emily Louise Martin 2014-2016 Director View profile
  6. Ian James Lawson 2014-2015 Director View profile
  7. Kim Nicola Newton 2012-2015 Director View profile
  8. Belinda Holly Yvette Bradberry 2010-2016 Director View profile
  9. Clare Patricia Underwood 2009-2016 Director View profile
  10. Timothy Lincoln Pennington 2008-2014 Director View profile
  11. Roger Stanley Burge 2008-2010 Director View profile
  12. Philip Stephen James Davis 2007-2008 Director View profile
  13. Andrew James Parkinson 2007-2012 Director View profile
  14. Janos Peter Maria Jankovich Besan 2007-2008 Director View profile
  15. Nicholas Ian Cooper 2007-2007 Director View profile
  16. Rupert John Joseph Hopley 2006-2007 Director View profile
  17. Simeon Thomas Irvine 2006-2008 Director View profile
  18. Heledd Mair Hanscomb 2006-2010 Director View profile
  19. Nilufer Von Bismarck 2006-2006 Director View profile
  20. Sarah Louise Mei Yee Keelan 2006-2006 Director View profile
  21. Sarah De Gay 2006-2006 Director View profile
  22. Emily Louise Martin 2014-2016 Secretary View profile
  23. Clare Underwood 2012-2014 Secretary View profile
  24. Elinor Bell 2010-2012 Secretary View profile
  25. Lorraine Davidson 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
01/09/2006
Registered office
London
Previous names
Cable & Wireless IB HQ Limited (until 16/11/2006)

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.

  • Cwigroup Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cable & Wireless International HQ Limited is controlled by Cwigroup Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cwigroup Limited is controlled by Sable Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sable Holding Limited is controlled by Cable & Wireless Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cable & Wireless Limited is controlled by Cable & Wireless Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cable & Wireless Communications Limited is controlled by LGE Coral Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by LGE Coral Holdco Limited.

19 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

9.2y median 9.2y
average tenure
10y
longest tenure

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.

Professional services 13Tech and media 6Business services 4Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05921847
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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