CABLE & WIRELESS (UK) GROUP LIMITED
03888319 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CABLE & WIRELESS (UK) GROUP LIMITED
03888319Active· Ltd· England Wales· 1999-12-03Incorporated 1999-12-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- READ, Matthew Edward· DirectorAppointed 2018-01-05
- STOCKWELL, Belinda Catherine· DirectorResigned 2018-01-05
- PEGG, Leah Helena· DirectorAppointed 2016-09-20
- BRACKEN, Charles Henry Rowland· DirectorResigned 2016-09-20
PEGG, Leah Helena
Secretary
- Appointed
- 2016-07-31
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PEGG, Leah Helena
Director
- Appointed
- 2016-09-20
- Nationality
- English
- Residence
- United Kingdom
- Born
- 06/1985
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READ, Matthew Edward
Director
- Appointed
- 2018-01-05
- Nationality
- English
- Residence
- England
- Born
- 07/1977
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BELL, Elinor
Secretary
- Appointed
- 2010-07-30
- Resigned
- 2012-09-12
- Nationality
- British
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BOLTON, Jonathan Mark
Secretary
- Appointed
- 2003-07-17
- Resigned
- 2005-01-31
- Nationality
- British
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CLAYDON, Kenneth Keith
Secretary
- Appointed
- 2000-05-30
- Resigned
- 2003-07-17
- Nationality
- British
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DAVIDSON, Lorraine
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2007-08-31
- Nationality
- British
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HANSCOMB, Heledd Mair
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2010-07-30
- Nationality
- British
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HANSCOMB, Heledd Mair
Secretary
- Appointed
- 2003-07-17
- Resigned
- 2005-01-31
- Nationality
- British
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MARTIN, Emily Louise
Secretary
- Appointed
- 2014-03-27
- Resigned
- 2016-07-31
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SMITH, Elizabeth Anne
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2000-05-30
- Nationality
- British
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UNDERWOOD, Clare
Secretary
- Appointed
- 2012-09-12
- Resigned
- 2014-03-13
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-03
- Resigned
- 2000-02-07
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BEVERIDGE, Robert James
Director
- Appointed
- 2000-02-07
- Resigned
- 2000-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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BOLTON, Jonathan Mark
Director
- Appointed
- 2003-06-05
- Resigned
- 2003-07-14
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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BRACKEN, Charles Henry Rowland
Director
- Appointed
- 2016-05-16
- Resigned
- 2016-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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CLAYDON, Kenneth Keith
Director
- Appointed
- 2003-05-27
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 05/1944
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COOPER, Nicholas Ian
Director
- Appointed
- 2006-03-21
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- Uk
- Born
- 05/1964
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EVANS, Jeremy Lewis
Director
- Appointed
- 2016-05-16
- Resigned
- 2016-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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FITZ, Joseph Daniel
Director
- Appointed
- 2000-05-30
- Resigned
- 2003-05-27
- Nationality
- British
- Born
- 08/1959
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GARARD, Andrew Sheldon
Director
- Appointed
- 2004-12-17
- Resigned
- 2006-03-21
- Nationality
- British
- Born
- 10/1966
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GIBSON, Ian Jeffrey
Director
- Appointed
- 2007-07-06
- Resigned
- 2009-07-14
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HANSCOMB, Heledd Mair
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HOGGARTH, Royston
Director
- Appointed
- 2003-07-14
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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HOPLEY, Rupert John Joseph
Director
- Appointed
- 2005-07-15
- Resigned
- 2005-10-28
- Nationality
- British
- Born
- 03/1969
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JENSEN, Jeremy Michael Jorgen Malherbe
Director
- Appointed
- 2005-07-29
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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LAWSON, Ian James
Director
- Appointed
- 2014-03-27
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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LERWILL, Robert Earl
Director
- Appointed
- 2000-05-30
- Resigned
- 2003-06-05
- Nationality
- British
- Born
- 01/1952
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MARTIN, Emily Louise
Director
- Appointed
- 2014-07-22
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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MOLYNEUX, Mary Bridget
Director
- Appointed
- 2000-02-07
- Resigned
- 2000-05-30
- Nationality
- Australian
- Born
- 10/1955
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MORGAN, Nicola Jane
Director
- Appointed
- 2007-07-06
- Resigned
- 2009-07-14
- Nationality
- British
- Born
- 09/1972
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NORTON, Graham Howard
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 04/1959
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PATEL, Chatan
Director
- Appointed
- 2014-03-27
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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PENNINGTON, Timothy Lincoln
Director
- Appointed
- 2009-07-14
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- Uk
- Born
- 11/1960
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SOLOMON, Liliana
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-07-29
- Nationality
- German
- Born
- 04/1964
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STOCKWELL, Belinda Catherine
Director
- Appointed
- 2016-09-20
- Resigned
- 2018-01-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1977
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UNDERWOOD, Clare Patricia
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-12-03
- Resigned
- 2000-02-07
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-12-03
- Resigned
- 2000-02-07
See every company they're a director of →
