CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company summary

Company number: 00244080
Status: ACTIVE
Incorporated / age: 3 December 192996 years
Registered office: 120 Kings Road, London, SW3 4TR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
120 Kings Road, London, SW3 4TR, United Kingdom
Nature of business
Other telecommunications activities
Other business support service activities n.e.c.
Previous company names
TELEPHONE RENTALS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEGG, Leah Helena ACTIVE	Secretary	31 Jul 2016				120, Kings Road, London, SW3 4TR, United Kingdom
PEGG, Leah Helena ACTIVE	Director	20 Sep 2016		United Kingdom	June 1985	120, Kings Road, London, SW3 4TR, United Kingdom
READ, Matthew Edward ACTIVE	Director	05 Jan 2018		England	July 1977	120, Kings Road, London, SW3 4TR, United Kingdom
BELL, Elinor RESIGNED	Secretary	30 Jul 2010	12 Sep 2012			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
BOLTON, Jonathan Mark RESIGNED	Secretary	12 Apr 1999	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Secretary		12 Apr 1999			1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	30 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	14 Mar 2000	31 Jan 2005			63 Casewick Road, London, SE27 0TB
HEARD, Anthony Kenneth RESIGNED	Secretary	14 Feb 1995	22 Feb 1996			Lee House Worlds End Lane, Feering, Colchester, Essex, CO5 9NJ
MARTIN, Emily Louise RESIGNED	Secretary	13 Mar 2014	31 Jul 2016			2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
UNDERWOOD, Clare RESIGNED	Secretary	12 Sep 2012	13 Mar 2014			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Director	08 Jul 1999	18 Jul 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BRACKEN, Charles Henry Rowland RESIGNED	Director	16 May 2016	20 Sep 2016	United Kingdom	May 1966	Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
BRADBERRY, Belinda Holly Yvette RESIGNED	Director	13 Mar 2012	22 Oct 2015	United States	September 1975	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
BURGE, Roger Stanley RESIGNED	Director	23 Nov 2009	02 Aug 2010	Uk	October 1965	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
CLAYDON, Kenneth Keith RESIGNED	Director	12 Jan 1993	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COOPER, Nicholas Ian RESIGNED	Director	21 Mar 2006	21 May 2015	Uk	May 1964	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
DAVIDSON, Lorraine RESIGNED	Director	02 Jul 2007	31 Aug 2007		May 1974	18b Denver Road, London, N16 5JH
DILLEY, Edward Charles RESIGNED	Director	22 Feb 1996	24 Jul 1998		April 1939	13 West Way, Carshalton, Surrey, SM5 4EJ
EVANS, Jeremy Lewis RESIGNED	Director	16 May 2016	20 Sep 2016	United Kingdom	October 1965	Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
GARARD, Andrew Sheldon RESIGNED	Director	16 Jul 2003	21 Mar 2006		October 1966	Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
GILLESPIE, Joseph Norman, Dr RESIGNED	Director	14 Feb 1995	17 Jun 1998		February 1957	11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
GRADY, Richard Meredith RESIGNED	Director	23 Nov 2009	02 Aug 2010	United Kingdom	November 1965	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
HANAHOE, Elizabeth Martha Mary RESIGNED	Director	12 Jan 1993	05 Mar 1993		August 1957	26 Sellincourt Road, Tooting, London, SW17 9RY
LERWILL, Robert Earl RESIGNED	Director	16 Dec 1997	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MARTIN, Emily Louise RESIGNED	Director	22 Jul 2014	16 May 2016	United Kingdom	May 1977	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
O'NEILL, Joseph RESIGNED	Director	15 Nov 2001	24 Mar 2004		February 1958	83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
OLSEN, Rodney James RESIGNED	Director		16 Dec 1997		November 1945	Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
PARKINSON, Andrew James RESIGNED	Director	02 Aug 2010	15 Mar 2012	United Kingdom	April 1956	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PATEL, Chatan RESIGNED	Director	13 Mar 2014	27 Feb 2015	England	July 1975	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PEMBERTON, Brian Arthur RESIGNED	Director		21 Jun 1993		December 1938	Briars Chase The Common, Berkhamstead, Hertfordshire, HP4 2PJ
PHILLIPS, Jeffrey Kyndon RESIGNED	Director	12 Jan 1993	16 Jan 1995	United Kingdom	March 1947	Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
PLATT, Dominic James RESIGNED	Director	08 Sep 2005	23 Nov 2009	United Kingdom	August 1969	Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
SCLATER WALL, Madeleine Elizabeth RESIGNED	Director	12 Jan 1993	21 Jun 1993		August 1947	16 Clock Tower Mews, Arlington Avenue Islington, London, N1 7BB
STOCKWELL, Belinda Catherine RESIGNED	Director	20 Sep 2016	05 Jan 2018	United Kingdom	December 1977	Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
UNDERWOOD, Clare Patricia RESIGNED	Director	02 Aug 2010	16 May 2016	United Kingdom	February 1972	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
WAINRIGHT-LEE, Richard Anthony Herbert RESIGNED	Director	14 Feb 1995	22 Feb 1996	England	October 1947	The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU
WILSON, Julia Susan RESIGNED	Director	16 Jul 2003	21 Jul 2005		September 1967	73 Balfour Road, London, N5 2HD

PEGG, Leah Helena ACTIVE
Role: Secretary
Appointed on: 31 Jul 2016
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

PEGG, Leah Helena ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

READ, Matthew Edward ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: July 1977
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

BELL, Elinor RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 12 Sep 2012
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1999
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 30 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

HEARD, Anthony Kenneth RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 22 Feb 1996
Address: Lee House Worlds End Lane, Feering, Colchester, Essex, CO5 9NJ

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 31 Jul 2016
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

UNDERWOOD, Clare RESIGNED
Role: Secretary
Appointed on: 12 Sep 2012
Resigned on: 13 Mar 2014
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BRACKEN, Charles Henry Rowland RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

BRADBERRY, Belinda Holly Yvette RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 22 Oct 2015
Country of Residence: United States
Date of birth: September 1975
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

BURGE, Roger Stanley RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 02 Aug 2010
Country of Residence: Uk
Date of birth: October 1965
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 21 May 2015
Country of Residence: Uk
Date of birth: May 1964
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

DAVIDSON, Lorraine RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Aug 2007
Date of birth: May 1974
Address: 18b Denver Road, London, N16 5JH

DILLEY, Edward Charles RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 24 Jul 1998
Date of birth: April 1939
Address: 13 West Way, Carshalton, Surrey, SM5 4EJ

EVANS, Jeremy Lewis RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Mar 2006
Date of birth: October 1966
Address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

GILLESPIE, Joseph Norman, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 17 Jun 1998
Date of birth: February 1957
Address: 11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY

GRADY, Richard Meredith RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

HANAHOE, Elizabeth Martha Mary RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 05 Mar 1993
Date of birth: August 1957
Address: 26 Sellincourt Road, Tooting, London, SW17 9RY

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MARTIN, Emily Louise RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

O'NEILL, Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 24 Mar 2004
Date of birth: February 1958
Address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ

OLSEN, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: November 1945
Address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH

PARKINSON, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

PATEL, Chatan RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1975
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

PEMBERTON, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: December 1938
Address: Briars Chase The Common, Berkhamstead, Hertfordshire, HP4 2PJ

PHILLIPS, Jeffrey Kyndon RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 16 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB

PLATT, Dominic James RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB

SCLATER WALL, Madeleine Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 21 Jun 1993
Date of birth: August 1947
Address: 16 Clock Tower Mews, Arlington Avenue Islington, London, N1 7BB

STOCKWELL, Belinda Catherine RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

UNDERWOOD, Clare Patricia RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

WAINRIGHT-LEE, Richard Anthony Herbert RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 22 Feb 1996
Country of Residence: England
Date of birth: October 1947
Address: The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Jul 2005
Date of birth: September 1967
Address: 73 Balfour Road, London, N5 2HD

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