Cable and Wireless Nominee Limited

Active03249884 Private limited company
Incorporated
16 September 1996 (30 years)
Previously known as
Cable & Wireless Nominee Limited (until 28 March 2025)
Cable and Wireless Nominee Limited (until 19 February 2025)
Cable and Wireless Communications Limited (until 3 December 1996)
Earlier: Trushelfco (No.2194) Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

Director · Appointed 1 August 2026
Also at Cable & Wireless Worldwide Limited, Cable & Wireless UK Holdings Limited, Energis (Ireland) Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 November 2023
Also at Cable & Wireless Europe Holdings Limited, Vodafone Enterprise Equipment Limited
Australian
Born November 1978
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (35 former)
1 August 2026
Resigned Yayici, Senem as Director
1 August 2026
Appointed Moorley, Jas as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 April 2024
Appointed Yayici, Senem as Director
1 November 2023
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Chia, Jodene as Director
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Mook, Gregory as Director
18 October 2018
Appointed Wright, Neil Andrew as Director
1 May 2018
Resigned Sayed, Tarek as Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
31 May 2017
Appointed Mook, Gregory as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
9 December 2016
Resigned Mullock, Richard as Director
9 December 2016
Appointed Sayed, Tarek 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
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
13 September 2011
Resigned Gibson, Ian Jeffrey as Director
13 September 2011
Appointed Kinch, Alan Royston as Director
8 July 2010
Resigned Fletcher, Catriona as Secretary
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
24 February 2010
Appointed Davis, Philip Stephen James as Director
24 February 2010
Appointed Gibson, Ian Jeffrey as Director
24 February 2010
Resigned Cooper, Nicholas Ian as Director
24 February 2010
Resigned Hanscomb, Heledd Mair as Director
24 July 2009
Appointed Fletcher, Catriona as Secretary
31 August 2007
Resigned Davidson, Lorraine as Secretary
21 March 2006
Appointed Cooper, Nicholas Ian as Director
21 March 2006
Resigned Gerard, Andrew Sheldon as Director
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Appointed Gerard, Andrew Sheldon as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Director
31 January 2005
Appointed Davidson, Lorraine as Secretary
15 March 2004
Appointed Hanscomb, Heledd Mair as Director
15 March 2004
Resigned Claydon, Kenneth Keith as Director
15 March 2004
Resigned Hanscomb, Heledd Mair as Director
28 March 2000
Appointed Hanscomb, Heledd Mair as Director
28 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
30 September 1998
Appointed Bolton, Jonathan Mark as Secretary
30 September 1998
Resigned Crane, Julia Alison as Secretary
17 June 1998
Resigned Dilley, Edward Charles as Director
20 April 1998
Appointed Bolton, Jonathan Mark as Director
26 March 1998
Resigned Davies, Nigel James Maxwell as Director
26 March 1998
Appointed Dilley, Edward Charles as Director
4 December 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Director
4 December 1996
Appointed Davies, Nigel James Maxwell as Director
4 December 1996
Appointed Claydon, Kenneth Keith as Director
4 December 1996
Resigned Alnery Incorporations No.1 Limited as Corporate Director
4 December 1996
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
4 December 1996
Appointed Crane, Julia Alison as Secretary
7 November 1996
Appointed Alnery Incorporations No.1 Limited as Corporate Director
7 November 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Director
7 November 1996
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
7 November 1996
Resigned Trusec Limited as Corporate Nominee Secretary
7 November 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
7 November 1996
Resigned Zuercher, Eleanor Jane as Nominee Director
16 September 1996
Appointed Trusec Limited as Corporate Nominee Secretary
16 September 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 September 1996
Appointed Zuercher, Eleanor Jane as Nominee 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 By Shares
Reg. no. 4659719

Holdings 1

Companies where Cable and Wireless Nominee Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
27 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
20 October 2025Other filing
20 October 2025Other filing
Show all recent filings

Some other companies at this address

3UK Retail Limited
Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

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