Cable & Wireless Communications Data Network Services Limited

Active02070812 Private limited company
Incorporated
5 November 1986 (40 years)
Previously known as
Mercury Data Network Services Limited (until 1 March 1999)
Safegroove Limited (until 28 November 1986)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (47 former)
1 October 2026
Appointed Moorley, Jas as Director
1 August 2026
Resigned Yayici, Senem as Director
1 April 2025
Appointed Bryant, Owen David as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
29 January 2025
Resigned Gill, Sukhbir Kaur as Director
1 April 2024
Appointed Yayici, Senem as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
Appointed Gill, Sukhbir Kaur as Director
1 November 2023
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Mook, Gregory as Director
1 October 2018
Appointed Wright, Neil Andrew as Director
1 May 2018
Resigned Sayed, Tarek as Director
31 May 2017
Appointed Mook, Gregory as Director
31 May 2017
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
18 November 2016
Appointed Sayed, Tarek as Director
18 November 2016
Resigned Mullock, Richard as Director
13 January 2015
Resigned Phillip, Kerry as Director
12 January 2015
Appointed Mullock, Richard as Director
12 January 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Resigned Moore, Paul Anthony as Secretary
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 August 2011
Appointed Kinch, Alan Royston as Director
31 August 2011
Resigned Gunatilleke, Ivan as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
27 January 2009
Appointed Davis, Philip Stephen James as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
22 June 2007
Appointed Gunatilleke, Ivan as Director
22 June 2007
16 March 2006
Appointed Cooper, Nicholas Ian as Director
29 July 2005
29 July 2005
Resigned Solomon, Liliana as Director
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
15 December 2004
Resigned Hoggarth, Royston as Director
16 September 2004
Appointed Solomon, Liliana as Director
16 September 2004
Resigned Norton, Graham Howard as Director
17 July 2003
Appointed Bolton, Jonathan Mark as Secretary
17 July 2003
Resigned Claydon, Kenneth Keith as Secretary
17 July 2003
Appointed Hanscomb, Heledd Mair as Secretary
17 July 2003
Resigned Bolton, Jonathan Mark as Secretary
14 July 2003
Appointed Hoggarth, Royston as Director
6 July 2003
Resigned Drolet, Robert as Director
1 July 2003
Appointed Norton, Graham Howard as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
27 May 2003
Resigned Fitz, Joseph Daniel as Director
27 September 2000
Resigned Drolet, Robert as Secretary
27 September 2000
Appointed Bolton, Jonathan Mark as Secretary
30 May 2000
Appointed Lerwill, Robert Earl as Director
30 May 2000
Resigned Molyneux, Mary Bridget as Director
30 May 2000
Appointed Claydon, Kenneth Keith as Secretary
30 May 2000
Appointed Fitz, Joseph Daniel as Director
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Resigned Clarke, Gregory Allison as Director
1 April 1999
Resigned Wallace, Graham Martyn as Director
1 April 1999
Appointed Clarke, Gregory Allison as Director
1 April 1999
Appointed Molyneux, Mary Bridget as Director
1 April 1999
Appointed Beveridge, Robert James as Director
29 January 1999
Resigned Mearing-Smith, Nicholas Paul as Director
31 August 1998
Resigned Athersych, Christopher John as Secretary
2 June 1997
Appointed Mearing-Smith, Nicholas Paul as Director
2 June 1997
Appointed Drolet, Robert as Director
2 June 1997
Appointed Drolet, Robert as Secretary
2 June 1997
Resigned Wickham, David Ian as Director
2 June 1997
Appointed Wallace, Graham Martyn as Director
2 June 1997
Resigned Sexton, David Charles as Director
10 September 1996
Appointed Wickham, David Ian as Director
10 September 1996
Resigned Bury, Peter John as Director
14 August 1996
Appointed Athersych, Christopher John as Secretary
14 August 1996
Resigned Boraman, Susan as Secretary
31 January 1995
Resigned Attwooll, Rodney Philip as Director
6 September 1993
Appointed Boraman, Susan as Secretary
6 September 1993
Resigned Taylor, Michael John as Secretary
1 February 1993
1 February 1993
Resigned Taylor, Michael John as Director
1 February 1993
Resigned Howell Davies, Peter David as Director
1 February 1993
Appointed Attwooll, Rodney Philip as Director
13 January 1993
Appointed Taylor, Michael John as Director
13 January 1993
6 January 1993
Appointed Taylor, Michael John as Secretary
6 January 1993
Resigned Donald, Keith Malcolm Hamilton as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03840888
Former controllers (1)
13 February 2025
Ceased Cable & Wireless U.K. — Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
8 November 2026Other filing—
8 November 2026Other filing—
4 October 2026Appointment of a director
Show all 241 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?