CABLE & WIRELESS CENTRAL HOLDING LIMITED

Company summary

Company number: 04935964
Status: ACTIVE
Incorporated / age: 17 October 200322 years
Registered office: 120 Kings Road, London, SW3 4TR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:52 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
Activities of head offices

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	17 Oct 2003	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
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	17 Oct 2003	31 Jan 2005			63 Casewick Road, London, SE27 0TB
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
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
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
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
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	20 Oct 2003	21 Mar 2006		October 1966	Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
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
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
NEWTON, Kim Nicola RESIGNED	Director	13 Mar 2012	21 May 2015	England	September 1974	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
O'NEILL, Joseph RESIGNED	Director	20 Oct 2003	24 Mar 2004		February 1958	83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
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	22 Jul 2014	27 Feb 2015	England	July 1975	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PLATT, Dominic James RESIGNED	Director	08 Sep 2005	23 Nov 2009	United Kingdom	August 1969	Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
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
WILSON, Julia Susan RESIGNED	Director	17 Oct 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: 17 Oct 2003
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

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: 17 Oct 2003
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

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

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

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

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

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: 20 Oct 2003
Resigned on: 21 Mar 2006
Date of birth: October 1966
Address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

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

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

NEWTON, Kim Nicola RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: September 1974
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

O'NEILL, Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 24 Mar 2004
Date of birth: February 1958
Address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ

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: 22 Jul 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

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

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

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 21 Jul 2005
Date of birth: September 1967
Address: 73 Balfour Road, London, N5 2HD

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