Company · Newbury
The London Hydraulic Power Company
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 43
- Amy Mcconell 2023-2025 View profile
- Gregory Mook 2019-2023 View profile
- Neil Andrew Wright 2018-2024 View profile
- Matthew Egan 2018-2018 View profile
- Alexander Henricus Lentink 2018-2025 View profile
- Tarek Sayed 2016-2018 View profile
- Andrew George Fraser May 2016-2018 View profile
- Neil Colin Smith 2016-2018 View profile
- Richard Mullock 2015-2016 View profile
- Kerry Phillip 2014-2015 View profile
- Alan Royston Kinch 2011-2014 View profile
- Philip Stephen James Davis 2009-2014 View profile
- Nicola Jane Morgan 2007-2011 View profile
- Ian Jeffrey Gibson 2007-2011 View profile
- Nicholas Ian Cooper 2006-2009 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2005-2007 View profile
- Andrew Sheldon Garard 2004-2006 View profile
- Liliana Solomon 2004-2005 View profile
- Royston Hoggarth 2003-2004 View profile
- Graham Howard Norton 2003-2004 View profile
- Robert Earl Lerwill 2000-2003 View profile
- Joseph Daniel Fitz 2000-2003 View profile
- Gregory Allison Clarke 1999-2000 View profile
- Robert James Beveridge 1999-2000 View profile
- Mary Bridget Molyneux 1999-2000 View profile
- Graham Martyn Wallace 1997-1999 View profile
- Nicholas Paul Mearing-Smith 1997-1999 View profile
- Alan Robert Twite 1995-1997 View profile
- Richard James Weatherhead 1993-1994 View profile
- Gregory Leonard Crew 1993-1995 View profile
- John Archibald Chisholm 1997 View profile
- Peter David Howell Davies 1993 View profile
- Ian Roy Armour 1993 View profile
- Vodafone Enterprise Corporate Secretaries Limited 2017-2023 View profile
- Paul Anthony Moore 2010-2012 View profile
- Lorraine Davidson 2005-2007 View profile
- Heledd Mair Hanscomb 2005-2010 View profile
- Kenneth Keith Claydon 2000-2003 View profile
- Robert Drolet 1997-2003 View profile
- Christopher John Athersych 1996-1998 View profile
- Susan Boraman 1994-1996 View profile
- Stephen Edward Lyell 1994-1994 View profile
- Fionnuala Elizabeth Maev Sullivan 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 01/01/1981
- 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.
- Cable & Wireless UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13
Group
- The London Hydraulic Power Company
is controlled by Cable & Wireless UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 · source: Companies House PSC register
Ultimately controlled by Cable & Wireless UK Holdings Limited.
36 other companies in this group
- Cable & Wireless Global Business Services Limited
- Eurocall Holdings Limited
- Cable & Wireless Global Telecommunication Services Limited
- Cable & Wireless Europe Holdings Limited
- Vodafone Enterprise Europe (UK) Limited
- Cable & Wireless Global Holding Limited
- SC201223
- Cable and Wireless (India) Limited
- Intercell Communications Limited
- 06859946
- Netforce Group Limited
- Vodafone Enterprise U.K.
- Vodafone Enterprise Equipment Limited
- Your Communications Group Limited
- Energis (Ireland) Limited
- Internet Network Services Limited
- Cable & Wireless Communications Data Network Services Limited
- Energis Communications Limited
- Apollo Submarine Cable System Limited
- Metroholdings Limited
- Cable and Wireless Nominee Limited
- Legend Communications Limited
- The Eastern Leasing Company Limited
- Cable & Wireless CIS Services Limited
- Thus Group Limited
- Vodafone Corporate Directors Limited
- Cable & Wireless Trade Mark Management Limited
- M L Integration Group Limited
- Cable & Wireless Worldwide Services Limited
- Thus Limited
- Energis Squared Limited
- Thus Group Holdings Limited
- Chelys Limited
- Cable & Wireless Aspac Holdings Limited
- Cable & Wireless UK Services Limited
- Cable & Wireless UK Holdings Limited
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.
4 directors on the board
- Senem Yayici Director · appointed 2024
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Sukhbir Kaur Gill Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sukhbir Kaur Gill Director · appointed 2023
Portfolio (3)
- Senem Yayici Director · appointed 2024
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
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.
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
- ZC000055
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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