London Hydraulic Power Company (The)

ActiveZC000055 Unregistered company
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 August 2026
Also at Cable & Wireless Global Telecommunication Services Limited
Director · Appointed 1 August 2026
Also at Cable & Wireless Worldwide Limited, Cable and Wireless Nominee Limited, Cable & Wireless UK Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 19 June 2025
Also at Cable & Wireless Cis Services Limited, Cable & Wireless Communications Data Network Services Limited, Apollo Submarine Cable System Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Director · Appointed 1 November 2023
British
Born February 1987 (39)
Officer history (53 former)
7 August 2026
Appointed Vodafone Corporate Directors Limited as Corporate Director
7 August 2026
Resigned Root, Nicholas as Director
1 August 2026
Resigned Yayici, Senem as Director
1 August 2026
Appointed Moorley, Jas as Director
19 June 2025
Appointed Bryant, Owen David as Director
19 June 2025
Resigned Mcconell, Amy as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
13 February 2025
Appointed Root, Nicholas as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 April 2024
Appointed Yayici, Senem as Director
1 November 2023
Appointed Gill, Sukhbir Kaur as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
18 April 2023
Resigned Mook, Gregory as Director
18 April 2023
Appointed Mcconell, Amy as Director
20 February 2019
Appointed Mook, Gregory as Director
26 October 2018
Appointed Wright, Neil Andrew as Director
25 October 2018
Resigned Smith, Neil Colin as Director
28 September 2018
Resigned Egan, Matthew as Director
1 July 2018
Appointed Egan, Matthew as Director
1 May 2018
Resigned Sayed, Tarek as Director
1 March 2018
Appointed Lentink, Alexander Henricus as Director
1 January 2018
Resigned May, Andrew George Fraser 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 Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
16 December 2016
Appointed Sayed, Tarek as Director
16 December 2016
Resigned Mullock, Richard as Director
18 April 2016
Appointed May, Andrew George Fraser as Director
18 April 2016
Appointed Smith, Neil Colin 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
Resigned Davis, Philip Stephen James as Director
1 August 2014
Appointed Phillip, Kerry 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
Appointed Kinch, Alan Royston as Director
13 September 2011
Resigned Morgan, Nicola Jane as Director
13 September 2011
Resigned Gibson, Ian Jeffrey 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
6 July 2007
Appointed Morgan, Nicola Jane as Director
22 June 2007
22 June 2007
Appointed Gibson, Ian Jeffrey as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
21 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
17 December 2004
Appointed Garard, Andrew Sheldon as Director
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
Resigned 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
Appointed 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
Appointed Bolton, Jonathan Mark as Secretary
27 September 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Resigned Molyneux, Mary Bridget as Director
30 May 2000
Appointed Claydon, Kenneth Keith as Secretary
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Appointed Lerwill, Robert Earl as Director
30 May 2000
Resigned Clarke, Gregory Allison as Director
30 May 2000
Appointed Fitz, Joseph Daniel as Director
1 April 1999
Appointed Molyneux, Mary Bridget as Director
1 April 1999
Appointed Clarke, Gregory Allison as Director
1 April 1999
Resigned Wallace, Graham Martyn 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
Appointed Wallace, Graham Martyn as Director
2 June 1997
Resigned Twite, Alan Robert as Director
2 June 1997
Resigned Chisholm, John Archibald as Director
14 August 1996
Appointed Athersych, Christopher John as Secretary
14 August 1996
Resigned Boraman, Susan as Secretary
12 April 1995
Appointed Twite, Alan Robert as Director
12 April 1995
31 March 1995
Resigned Crew, Gregory Leonard as Director
31 December 1994
Resigned Weatherhead, Richard James as Director
30 June 1994
Appointed Boraman, Susan as Secretary
30 June 1994
Resigned Lyell, Stephen Edward as Secretary
3 March 1994
3 March 1994
Appointed Lyell, Stephen Edward as Secretary
1 February 1993
Appointed Crew, Gregory Leonard as Director
1 February 1993
Appointed Weatherhead, Richard James as Director
1 February 1993
Resigned Armour, Ian Roy as Director
1 February 1993
Resigned Howell Davies, Peter David as Director

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
Private Limited Company
Reg. no. 03840888
Former controllers (1)
13 February 2025
Ceased Vodaphone Enterprise U.K. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
29 June 2026Confirmation statement with updates10 February 2026
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

Other companies in this industry

Crawley
Bracknell
London
Newbury
West Midlands
Sittingbourne

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