London Hydraulic Power Company (the)
Company ZC000055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- Eastern Leasing Company Limited(the) 2 shared directors
- Cable & Wireless Communications Data Network Services Limited 2 shared directors
- Energis Squared Limited 2 shared directors
- Vodafone Enterprise Europe (UK) Limited 2 shared directors
- Cable & Wireless Global Telecommunication Services Limited 2 shared directors
- Energis (Ireland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | ZC000055 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (48)
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Senem Yayici Director · appointed 2024
- Sukhbir Kaur Gill Director · appointed 2023
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 43 former officers
- Amy Mcconell Director · appointed 2023 · resigned 2025
- Gregory Mook Director · appointed 2019 · resigned 2023
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Matthew Egan Director · appointed 2018 · resigned 2018
- 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 2018
- Andrew George Fraser May Director · appointed 2016 · resigned 2018
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Richard Mullock Director · appointed 2015 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Nicola Jane Morgan Director · appointed 2007 · resigned 2011
- Ian Jeffrey Gibson Director · appointed 2007 · resigned 2011
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2009
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2004 · resigned 2006
- Liliana Solomon Director · appointed 2004 · resigned 2005
- Royston Hoggarth Director · appointed 2003 · resigned 2004
- Graham Howard Norton Director · appointed 2003 · resigned 2004
- Robert Earl Lerwill Director · appointed 2000 · resigned 2003
- Joseph Daniel Fitz Director · appointed 2000 · resigned 2003
- Kenneth Keith Claydon Secretary · appointed 2000 · resigned 2003
- Gregory Allison Clarke Director · appointed 1999 · resigned 2000
- Robert James Beveridge Director · appointed 1999 · resigned 2000
- Mary Bridget Molyneux Director · appointed 1999 · resigned 2000
- Graham Martyn Wallace Director · appointed 1997 · resigned 1999
- Nicholas Paul Mearing-Smith Director · appointed 1997 · resigned 1999
- Robert Drolet Secretary · appointed 1997 · resigned 2003
- Christopher John Athersych Secretary · appointed 1996 · resigned 1998
- Alan Robert Twite Director · appointed 1995 · resigned 1997
- Susan Boraman Secretary · appointed 1994 · resigned 1996
- Stephen Edward Lyell Secretary · appointed 1994 · resigned 1994
- Richard James Weatherhead Director · appointed 1993 · resigned 1994
- Gregory Leonard Crew Director · appointed 1993 · resigned 1995
- John Archibald Chisholm Director · resigned 1997
- Peter David Howell Davies Director · resigned 1993
- Fionnuala Elizabeth Maev Sullivan Secretary · resigned 1995
- Ian Roy Armour Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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