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Company · Newbury

The London Hydraulic Power Company

Other telecommunications activities

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

Network

The large node is The London Hydraulic Power Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Amy Mcconell 2023-2025 Director View profile
  2. Gregory Mook 2019-2023 Director View profile
  3. Neil Andrew Wright 2018-2024 Director View profile
  4. Matthew Egan 2018-2018 Director View profile
  5. Alexander Henricus Lentink 2018-2025 Director View profile
  6. Tarek Sayed 2016-2018 Director View profile
  7. Andrew George Fraser May 2016-2018 Director View profile
  8. Neil Colin Smith 2016-2018 Director View profile
  9. Richard Mullock 2015-2016 Director View profile
  10. Kerry Phillip 2014-2015 Director View profile
  11. Alan Royston Kinch 2011-2014 Director View profile
  12. Philip Stephen James Davis 2009-2014 Director View profile
  13. Nicola Jane Morgan 2007-2011 Director View profile
  14. Ian Jeffrey Gibson 2007-2011 Director View profile
  15. Nicholas Ian Cooper 2006-2009 Director View profile
  16. Jeremy Michael Jorgen Malherbe Jensen 2005-2007 Director View profile
  17. Andrew Sheldon Garard 2004-2006 Director View profile
  18. Liliana Solomon 2004-2005 Director View profile
  19. Royston Hoggarth 2003-2004 Director View profile
  20. Graham Howard Norton 2003-2004 Director View profile
  21. Robert Earl Lerwill 2000-2003 Director View profile
  22. Joseph Daniel Fitz 2000-2003 Director View profile
  23. Gregory Allison Clarke 1999-2000 Director View profile
  24. Robert James Beveridge 1999-2000 Director View profile
  25. Mary Bridget Molyneux 1999-2000 Director View profile
  26. Graham Martyn Wallace 1997-1999 Director View profile
  27. Nicholas Paul Mearing-Smith 1997-1999 Director View profile
  28. Alan Robert Twite 1995-1997 Director View profile
  29. Richard James Weatherhead 1993-1994 Director View profile
  30. Gregory Leonard Crew 1993-1995 Director View profile
  31. John Archibald Chisholm 1997 Director View profile
  32. Peter David Howell Davies 1993 Director View profile
  33. Ian Roy Armour 1993 Director View profile
  34. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  35. Paul Anthony Moore 2010-2012 Secretary View profile
  36. Lorraine Davidson 2005-2007 Secretary View profile
  37. Heledd Mair Hanscomb 2005-2010 Secretary View profile
  38. Kenneth Keith Claydon 2000-2003 Secretary View profile
  39. Robert Drolet 1997-2003 Secretary View profile
  40. Christopher John Athersych 1996-1998 Secretary View profile
  41. Susan Boraman 1994-1996 Secretary View profile
  42. Stephen Edward Lyell 1994-1994 Secretary View profile
  43. Fionnuala Elizabeth Maev Sullivan 1995 Secretary 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.

Group

  1. 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

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

1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 14Professional services 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.

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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