Cable & Wireless Worldwide Limited

Active07029206 Private limited company
Incorporated
24 September 2009 (17 years)
Previously known as
Cable & Wireless Worldwide PLC (until 22 March 2017)
Cable & Wireless Worldwide Public Limited Company (until 27 January 2010)
Cable & Wireless Worldwide Limited (until 27 January 2010)
Earlier: Project Swan No. 1 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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Cable and Wireless Nominee 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 Aspac Holdings Limited, Cable & Wireless UK Holdings Limited · more companies
Australian
Born November 1980
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Director · Appointed 10 May 2016
Also at Vodafone Group Pension Trustee Limited · more companies
British
Born February 1966 (60)
Officer history (26 former)
1 August 2026
Resigned Yayici, Senem as Director
1 August 2026
Appointed Moorley, Jas as Director
1 April 2024
Appointed Yayici, Senem as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Allender, Daniel as Director
1 November 2023
21 November 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
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
14 December 2016
Appointed Sayed, Tarek as Director
14 December 2016
Resigned Mullock, Richard as Director
10 May 2016
Appointed Stephenson, Paul George as Director
1 May 2016
Resigned Galli, Diego as Director
1 October 2015
Resigned Jeffery, Nicholas Simon as Director
31 March 2015
Resigned Phillip, Kerry as Secretary
31 March 2015
Resigned Phillip, Kerry as Director
30 March 2015
Appointed Mullock, Richard as Director
30 March 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
1 September 2014
Appointed Phillip, Kerry as Secretary
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Secretary
1 September 2014
Resigned Davis, Philip Stephen James as Director
27 July 2012
Resigned Darby, Gavin John as Director
27 July 2012
Appointed Davis, Philip Stephen James as Director
27 July 2012
Resigned Butler, Alan Clive as Director
27 July 2012
Appointed Jeffery, Nicholas Simon as Director
27 July 2012
Resigned Hughes, Penelope Lesley as Director
27 July 2012
Resigned Gibson, Ian Jeffrey as Director
27 July 2012
Resigned Barton, Robert John Orr as Director
27 July 2012
Resigned Lowden, David Soutar as Director
27 July 2012
Appointed Galli, Diego as Director
31 December 2011
Resigned Pluthero, John as Director
28 November 2011
Appointed Darby, Gavin John as Director
21 July 2011
Resigned Weller, Timothy Peter as Director
21 July 2011
Appointed Lowden, David Soutar as Director
21 July 2011
Appointed Gibson, Ian Jeffrey as Director
28 June 2011
Resigned Marsh, James as Director
24 May 2010
Appointed Weller, Timothy Peter as Director
25 January 2010
Resigned Morris, Craig Alexander James as Director
25 January 2010
Resigned Alnery Incorporations No.1 Limited as Corporate Director
25 January 2010
Appointed Hughes, Penelope Lesley as Director
25 January 2010
Appointed Pluthero, John as Director
25 January 2010
Appointed Davis, Philip Stephen James as Secretary
25 January 2010
Appointed Marsh, James as Director
25 January 2010
Resigned Alnery Incorporations No.2 Limited as Corporate Director
25 January 2010
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
25 January 2010
Appointed Barton, Robert John Orr as Director
25 January 2010
Appointed Butler, Alan Clive as Director
24 September 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director
24 September 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
24 September 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
24 September 2009
Appointed Morris, Craig Alexander James 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 By Shares
Reg. no. 2797438

Holdings 1

Companies where Cable & Wireless Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares
Vodafone European Investments Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited This company Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
17 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
31 December 2025Other filing
31 December 2025Other filing
Show all 234 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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Abingdon
Reading
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