Cable & Wireless Limited

Active00238525 Private limited company
Incorporated
8 April 1929 (97 years)
Previously known as
Cable & Wireless Public Limited Company (until 23 March 2010)
Cable and Wireless Public Limited Company (until 23 March 2010)
Cable & Wireless PLC (until 23 March 2010)
Earlier: Cable and Wireless Public Limited Company
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
120 Kings Road
London
SW3 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
17
Outstanding
11
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Lge Coral Holdco Limited, Sable Holding Limited, Cable & Wireless Communications Limited · more companies
British
Born June 1979 (47)
Director · Appointed 5 January 2018
Also at Eastern Telegraph Company Limited(the), Western Telegraph Company Limited, Cable & Wireless DI Holdings Limited · more companies
English
Born July 1977 (49)
Director · Appointed 20 September 2016
Also at Eastern Telegraph Company Limited(the), Western Telegraph Company Limited, Cable & Wireless DI Holdings Limited · more companies
English
Born June 1985 (41)
Pegg, Leah Helena
Secretary · Appointed 31 July 2016
Officer history (66 former)
16 July 2026
Appointed Alloo, Rabiya as Director
5 January 2018
Appointed Read, Matthew Edward as Director
5 January 2018
Resigned Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Bracken, Charles Henry Rowland as Director
20 September 2016
Appointed Pegg, Leah Helena as Director
20 September 2016
Appointed Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Evans, Jeremy Lewis as Director
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
Appointed Evans, Jeremy Lewis as Director
16 May 2016
Appointed Bracken, Charles Henry Rowland as Director
16 May 2016
Resigned Underwood, Clare Patricia as Director
16 May 2016
Resigned Martin, Emily Louise as Director
1 June 2015
Resigned Lawson, Ian James as Director
21 May 2015
Resigned Cooper, Nicholas Ian as Director
27 February 2015
Resigned Patel, Chatan as Director
22 July 2014
Appointed Martin, Emily Louise as Director
13 March 2014
Appointed Lawson, Ian James as Director
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
Appointed Patel, Chatan as Director
13 March 2014
Resigned Underwood, Clare as Secretary
11 February 2014
Resigned Pennington, Timothy Lincoln as Director
20 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
26 March 2010
Resigned Lapthorne, Richard Douglas, Sir as Director
26 March 2010
Resigned Nealon, Kathleen Anne as Director
26 March 2010
Resigned Marsh, James as Director
26 March 2010
Resigned Rorsted, Kasper Bo as Director
26 March 2010
Resigned Francis, Mary Elizabeth as Director
26 March 2010
Appointed Cooper, Nicholas Ian as Director
26 March 2010
Resigned Hughes, Penelope Lesley as Director
26 March 2010
Resigned Pluthero, John as Director
26 March 2010
Resigned Barton, Robert John Orr as Director
26 March 2010
Appointed Underwood, Clare as Secretary
26 March 2010
Appointed Underwood, Clare Patricia as Director
26 March 2010
Resigned Battersby, George William as Director
26 March 2010
Resigned Ball, Simon Peter as Director
26 March 2010
Resigned Butler, Alan Clive as Director
26 March 2010
Resigned Cooper, Nicholas Ian as Secretary
26 March 2010
Resigned Rice, William Anthony as Director
1 January 2010
Appointed Marsh, James as Director
1 July 2009
Appointed Hughes, Penelope Lesley as Director
1 July 2009
Appointed Francis, Mary Elizabeth as Director
19 May 2009
Resigned Touraine, Agnes as Director
9 March 2009
Appointed Barton, Robert John Orr as Director
11 November 2008
Appointed Pennington, Timothy Lincoln as Director
12 November 2007
Resigned Jones, Harris as Director
21 July 2006
Resigned Gray, Bernard Peter as Director
21 July 2006
Resigned Rowley, Robert Oscar as Director
30 June 2006
Resigned Howe, Graham Edward as Director
31 May 2006
Resigned Herlinger, Charles Edward Nield as Director
1 May 2006
Appointed Ball, Simon Peter as Director
1 April 2006
Resigned Caio, Francesco as Director
1 April 2006
17 January 2006
Appointed Cooper, Nicholas Ian as Secretary
17 January 2006
Resigned Garard, Andrew Sheldon as Secretary
14 November 2005
Appointed Pluthero, John as Director
1 May 2005
Appointed Butler, Alan Clive as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
18 January 2005
Appointed Nealon, Kathleen Anne as Director
18 January 2005
Appointed Touraine, Agnes as Director
1 December 2004
Appointed Jones, Harris as Director
1 December 2004
Resigned Loosemore, Kevin as Director
27 July 2004
Appointed Battersby, George William as Director
22 July 2004
Resigned Morgan, Janet Patricia, Doctor as Director
1 May 2004
Resigned Claydon, Kenneth Keith as Secretary
1 May 2004
Appointed Garard, Andrew Sheldon as Secretary
1 February 2004
1 December 2003
Appointed Herlinger, Charles Edward Nield as Director
1 December 2003
Resigned Prince, David Norman as Director
3 September 2003
Resigned Chamberlain, Adrian as Director
25 July 2003
3 June 2003
Resigned Lerwill, Robert Earl as Director
27 May 2003
Appointed Rorsted, Kasper Bo as Director
27 May 2003
Appointed Howe, Graham Edward as Director
4 April 2003
Appointed Caio, Francesco as Director
4 April 2003
Resigned Wallace, Graham Martyn as Director
2 April 2003
Appointed Loosemore, Kevin as Director
28 February 2003
Resigned Robins, Ralph Harry, Sir as Director
31 January 2003
31 January 2003
Resigned Reed, Donald as Director
21 January 2003
Appointed Rice, William Anthony as Director
21 January 2003
Appointed Gray, Bernard Peter as Director
10 January 2003
Appointed Lapthorne, Richard Douglas, Sir as Director
31 December 2002
Resigned Nash, David Percy as Director
2 September 2002
Appointed Rowley, Robert Oscar as Director
1 July 2002
Appointed Prince, David Norman as Director
15 May 2002
Appointed Chamberlain, Adrian as Director
30 September 2001
Resigned Mctighe, Robert Michael as Director
31 August 2001
Resigned Pettit, Stephen Raymond as Director
21 August 2000
Appointed Reed, Donald as Director
21 August 2000
Appointed Mctighe, Robert Michael as Director
17 August 2000
Resigned Cheung, Linus Wing Lam as Director
20 April 2000
Resigned Varney, David Robert as Director
11 May 1999
Appointed Varney, David Robert as Director
14 April 1999
Appointed Bolton, Jonathan Mark as Secretary
31 March 1999
Resigned Olsen, Rodney James as Director
10 December 1998
Resigned Brown, Richard Harris as Director
8 September 1998
Appointed Wallace, Graham Martyn as Director
26 June 1998
Resigned Smith, Norman Brian, Sir as Director
21 March 1997
Resigned Astle, Edward Morrison as Director
7 March 1997
Resigned Hartman, Ulrich as Director
14 January 1997
Appointed Lerwill, Robert Earl as Director
31 December 1996
Resigned Solomon, Jonathan Hilali Moiese as Director
1 July 1996
Appointed Brown, Richard Harris as Director
21 November 1995
Appointed Smith, Norman Brian, Sir as Director
21 November 1995
21 November 1995
Resigned Ross, James Hood as Director
12 September 1995
Appointed Pettit, Stephen Raymond as Director
12 September 1995
Appointed Astle, Edward Morrison as Director
12 September 1995
Appointed Nash, David Percy as Director
1 September 1995
Appointed Hartman, Ulrich as Director
27 June 1995
Resigned Smith, Norman Brian, Sir as Director
30 March 1995
Resigned Harris, Michael John as Director
1 February 1995
1 January 1995
Appointed Cheung, Linus Wing Lam as Director
28 June 1994
Resigned Carey, Peter Willoughby, Sir as Director
12 April 1994
Appointed Robins, Ralph Harry, Sir as Director
18 January 1994
Resigned Gale, Michael George as Director
31 December 1993
20 July 1993
Resigned Pemberton, Brian Arthur as Director
20 July 1993
Resigned Chellew, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09909999

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Lge Coral Holdco Limited
Cable & Wireless Communications Limited Owns 75–100% of shares
Cable & Wireless Limited This company Owns 75–100% of shares
Cable & Wireless DI Holdings Limited Owns 75–100% of shares
Cable & Wireless Services UK Limited Owns 75–100% of shares
Cable & Wireless Trade Mark Management Limited Owns 25–50% of shares
Cable and Wireless Pension Trustee Limited Owns 75–100% of shares
Sable Holding Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
19 December 2025Full accounts31 December 202439
6 November 2025Secretary's details changed
6 November 2025Director's details changed
6 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Cable & Wireless (UK) Group Limited
Cable & Wireless Central Holding Limited
Cable & Wireless Communications Limited
Cable & Wireless DI Holdings Limited
Cable & Wireless International HQ Limited
Cable & Wireless Services UK Limited

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