Cable and Wireless (India) Limited

Active02983774 Private limited company

Incorporated: 21 October 1994 (32 years)
Industry: Other telecommunications activities (61900)
Directors: Farrukh Mustafa Shaikh
Adam Hyde
Gary Adey
Owned by: The Eastern Leasing Company Limited
Accounts type: Full
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025

Also at Thus Limited, Cable & Wireless Cis Services Limited, Cable & Wireless Global Telecommunication Services Limited · more companies

British

Born September 1980 (46)

Vodafone Corporate Secretaries Limited

Corporate Secretary · Appointed 1 November 2023

Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies

Hyde, Adam

Director · Appointed 1 June 2022

Also at Vodafone Enterprise Equipment Limited

British

Born May 1979 (47)

Adey, Gary

Director · Appointed 1 April 2019

British

Born May 1971 (55)

Officer history (50 former)

1 July 2025

Appointed Shaikh, Farrukh Mustafa as Director

30 April 2025

Resigned Bhagania, Prashant as Director

1 November 2023

Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary

1 November 2023

Resigned Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary

1 June 2022

Appointed Hyde, Adam as Director

1 June 2022

Resigned Rejali, Cameron as Director

31 August 2019

Resigned Glover, Marcus as Director

6 August 2019

Appointed Bhagania, Prashant as Director

1 April 2019

Appointed Glover, Marcus as Director

1 April 2019

Appointed Adey, Gary as Director

31 March 2019

Resigned Van Essen, Ellen as Director

1 June 2018

Resigned Singh, Bhuvanesh Pratap as Director

1 September 2017

Appointed Van Essen, Ellen as Director

1 September 2017

Resigned Bakkir, Sherif as Director

31 May 2017

Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary

31 May 2017

Appointed Bakkir, Sherif as Director

31 May 2017

Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary

31 May 2017

Resigned Mccrystal, Steven as Director

8 November 2016

Appointed Singh, Bhuvanesh Pratap as Director

8 November 2016

Appointed Rejali, Cameron as Director

31 October 2016

Resigned Bakshi, Ajaybir Singh as Director

28 January 2016

Resigned Panigrahi, Saroj as Director

28 January 2016

Appointed Bakshi, Ajaybir Singh as Director

31 October 2015

Resigned Nagaraj, Sudhir as Director

31 July 2015

Resigned O'Sullivan, Niall as Director

9 July 2014

Appointed Panigrahi, Saroj as Director

9 July 2014

Appointed O'Sullivan, Niall as Director

9 July 2014

Resigned Gurudas, Shreyaswi as Director

9 July 2014

Appointed Nagaraj, Sudhir as Director

9 July 2014

Appointed Mccrystal, Steven as Director

9 July 2014

Resigned Kinch, Alan Royston as Director

4 April 2013

Appointed Gurudas, Shreyaswi as Director

4 April 2013

Resigned Thilakan, Karayli Shali as Director

24 August 2012

Resigned Moore, Paul Anthony as Secretary

24 August 2012

Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary

13 September 2011

Resigned Morgan, Nicola Jane as Director

13 September 2011

Resigned Gibson, Ian Jeffrey as Director

13 September 2011

Appointed Kinch, Alan Royston as Director

8 July 2010

Appointed Moore, Paul Anthony as Secretary

8 July 2010

Resigned Hanscomb, Heledd Mair as Secretary

1 April 2010

Resigned Das, Sunanda as Director

1 April 2010

Appointed Thilakan, Karayli Shali as Director

30 November 2007

Resigned Dobbin, Stuart as Director

31 August 2007

Resigned Davidson, Lorraine as Secretary

6 July 2007

Appointed Gibson, Ian Jeffrey as Director

6 July 2007

Appointed Morgan, Nicola Jane as Director

22 June 2007

Resigned Jensen, Jeremy Michael Jorgen Malherbe as Director

30 March 2007

Resigned Hanscomb, Heledd Mair as Director

9 March 2007

Appointed Hanscomb, Heledd Mair as Director

29 July 2005

Resigned Solomon, Liliana as Director

29 July 2005

Appointed Jensen, Jeremy Michael Jorgen Malherbe as Director

31 January 2005

Appointed Hanscomb, Heledd Mair as Secretary

31 January 2005

Appointed Davidson, Lorraine as Secretary

31 January 2005

Resigned Hanscomb, Heledd Mair as Secretary

31 January 2005

Resigned Bolton, Jonathan Mark 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

21 November 2003

Appointed Dobbin, Stuart as Director

21 November 2003

Resigned Jarman, David John as Director

14 July 2003

Appointed Hoggarth, Royston as Director

3 July 2003

Resigned Cleaver, Mark Montague as Director

3 July 2003

Resigned Claydon, Kenneth Keith as Director

1 July 2003

Appointed Das, Sunanda as Director

1 July 2003

Appointed Norton, Graham Howard as Director

1 July 2003

Appointed Jarman, David John as Director

18 June 2003

Resigned Ginn, William Thomas, Dr as Director

24 May 2001

Resigned Emburey, Philip George as Director

24 May 2001

Appointed Ginn, William Thomas, Dr as Director

24 May 2001

Appointed Cleaver, Mark Montague as Director

30 April 2001

Resigned Phillips, Neill Royston as Director

23 March 2001

Appointed Claydon, Kenneth Keith as Director

22 May 2000

Appointed Hanscomb, Heledd Mair as Secretary

13 January 2000

Resigned Brashko, Victor Alexander as Director

2 August 1999

Appointed Brashko, Victor Alexander as Director

2 August 1999

Resigned Hill, Roger Lewis as Director

14 October 1998

Resigned Russell, George as Director

14 October 1998

Resigned Polly, Roy John as Director

14 October 1998

Appointed Hill, Roger Lewis as Director

30 September 1998

Resigned Crane, Julia Alison as Secretary

30 September 1998

Appointed Bolton, Jonathan Mark as Secretary

22 June 1998

Resigned Scott, Antony Charles as Director

6 December 1997

Resigned Porter, Stewart Charles as Director

5 December 1997

Appointed Emburey, Philip George as Director

4 September 1997

Appointed Phillips, Neill Royston as Director

4 September 1997

Resigned Ure, Robert Mcnie Davie as Director

4 September 1997

Resigned Barnes, Penelope Jane, Dr as Director

4 September 1997

Appointed Scott, Antony Charles as Director

2 April 1997

Appointed Russell, George as Director

7 March 1997

Appointed Crane, Julia Alison as Secretary

7 March 1997

Resigned Chrysostomou, Helena as Secretary

2 December 1996

Appointed Ure, Robert Mcnie Davie as Director

3 April 1996

Resigned Goshorn, Richard Henley as Secretary

3 April 1996

Appointed Chrysostomou, Helena as Secretary

5 June 1995

Appointed Polly, Roy John as Director

5 June 1995

Appointed Porter, Stewart Charles as Director

2 June 1995

Resigned Foot, David George as Director

5 December 1994

Resigned Garry, Stephen Michael as Director

21 October 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 October 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 October 1994

Appointed Garry, Stephen Michael as Director

21 October 1994

Appointed Foot, David George as Director

21 October 1994

Appointed Goshorn, Richard Henley as Secretary

21 October 1994

Appointed Barnes, Penelope Jane, Dr as Director

Ownership 1 active

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

The Eastern Leasing Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1672832

Filings 214

Date	Description	Made Up To
16 October 2026	Full accounts	31 March 2026
14 September 2026	Confirmation statement with no updates	31 August 2026
13 October 2025	Full accounts	31 March 2025
9 September 2025	Confirmation statement with no updates	31 August 2025
29 July 2025	Appointment of a director