Cable & Wireless International HQ Limited
Company 05921847 Active
Connected board network
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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.
2 directors on the board
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
9.2y median 9.2y
average tenure
10y
longest tenure
Directors past 6 years
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
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.
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.
Related organisations
- Cable and Wireless (Investments) Limited 2 shared directors
- Cable and Wireless (Cala Management Services) Limited 2 shared directors
- LLA UK Holding Limited 2 shared directors
- LGE Coral Holdco Limited 2 shared directors
Connected through a shared director
- Eastern Telegraph Company Limited(the) 1 shared director
- Western Telegraph Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05921847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2006 |
| Address | 120 KINGS ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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
Officers (27)
- Matthew Edward Read Director · appointed 2018
- Leah Helena Pegg Director · appointed 2016
Show 25 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
- Ian James Lawson Director · appointed 2014 · resigned 2015
- Clare Underwood Secretary · appointed 2012 · resigned 2014
- Kim Nicola Newton Director · appointed 2012 · resigned 2015
- Elinor Bell Secretary · appointed 2010 · resigned 2012
- Belinda Holly Yvette Bradberry Director · appointed 2010 · resigned 2016
- Clare Patricia Underwood Director · appointed 2009 · resigned 2016
- Timothy Lincoln Pennington Director · appointed 2008 · resigned 2014
- Roger Stanley Burge Director · appointed 2008 · resigned 2010
- Philip Stephen James Davis Director · appointed 2007 · resigned 2008
- Andrew James Parkinson Director · appointed 2007 · resigned 2012
- Janos Peter Maria Jankovich Besan Director · appointed 2007 · resigned 2008
- Nicholas Ian Cooper Director · appointed 2007 · resigned 2007
- Lorraine Davidson Secretary · appointed 2006 · resigned 2007
- Rupert John Joseph Hopley Director · appointed 2006 · resigned 2007
- Simeon Thomas Irvine Director · appointed 2006 · resigned 2008
- Heledd Mair Hanscomb Director · appointed 2006 · resigned 2010
- Nilufer Von Bismarck Director · appointed 2006 · resigned 2006
- Sarah Louise Mei Yee Keelan Director · appointed 2006 · resigned 2006
- Sarah De Gay Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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