London Hydraulic Power Company (The)
Other telecommunications activities · Newbury
ActiveUnited KingdomIncorporated 1981Other company type
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCable & Wireless Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-13 · No cessation recorded
Source record 161723954Show 1 ceased record
Vodaphone Enterprise U.K.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-02-13
Source record 160410424People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalCorpVodafone Corporate Directors LimitedCurrent director
Appointed 2026-08-07
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 53 historical appointments
NR
Nicholas RootResigned director
Resigned 2025-02-13 · 1 yr · Solicitor
SY
Senem YayiciResigned director
Resigned 2024-04-01 · 2 yrs · Director
AM
Amy McconellResigned director
Resigned 2023-04-18 · 2 yrs · Director
GM
Gregory MookResigned director
Resigned 2019-02-20 · 4 yrs · Company Director
NW
Neil WrightResigned director
Resigned 2018-10-26 · 5 yrs · Finance Executive
ME
Matthew EganResigned director
Resigned 2018-07-01 · None
AL
Alexander LentinkResigned director
Resigned 2018-03-01 · 6 yrs · Company Secretary
Resigned 2017-05-31 · 6 yrs
TS
Tarek SayedResigned director
Resigned 2016-12-16 · 1 yr · None
NS
Neil SmithResigned director
Resigned 2016-04-18 · 2 yrs · Company Director
AM
Andrew MayResigned director
Resigned 2016-04-18 · 1 yr · Company Director
Resigned 2015-01-12 · 2 yrs
RM
Richard MullockResigned director
Resigned 2015-01-12 · 1 yr · None
KP
Kerry PhillipResigned director
Resigned 2014-08-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-01-27 · 5 yrs · Lawyer
NM
Nicola MorganResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
IG
Ian GibsonResigned director
Resigned 2007-06-22 · 4 yrs · Accountant
NC
Nicholas CooperResigned director
Resigned 2006-03-21 · 2 yrs · Group General Counsel & Co Sec
JJ
Jeremy JensenResigned director
Resigned 2005-07-29 · 1 yr · Accountant
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
HH
Heledd HanscombResigned secretary
Resigned 2005-01-31 · 5 yrs
AG
Andrew GarardResigned director
Resigned 2004-12-17 · 1 yr · Group General Counsel
LS
Liliana SolomonResigned director
Resigned 2004-09-16 · Cfo UK & Europe
JB
Jonathan BoltonResigned secretary
Resigned 2003-07-17 · 1 yr
RH
Royston HoggarthResigned director
Resigned 2003-07-14 · 1 yr · Ceo Cable & Wireless
GN
Graham NortonResigned director
Resigned 2003-07-01 · 1 yr · UK Chief Financial Officer
JF
Joseph FitzResigned director
Resigned 2000-05-30 · 2 yrs · Solicitor
KC
Kenneth ClaydonResigned secretary
Resigned 2000-05-30 · 3 yrs
RL
Robert LerwillResigned director
Resigned 2000-05-30 · 3 yrs · Finance Director
MM
Mary MolyneuxResigned director
Resigned 1999-04-01 · 1 yr · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-04-01 · 1 yr · Finance Director
NM
Nicholas Mearing SmithResigned director
Resigned 1997-06-02 · 1 yr · Company Director
GW
Graham WallaceResigned director
Resigned 1997-06-02 · 1 yr · Chief Executive
RD
Resigned 1997-06-02 · 6 yrs · Lawyer
CA
Christopher AthersychResigned secretary
Resigned 1996-08-14 · 2 yrs · Solicitor
AT
Alan TwiteResigned director
Resigned 1995-04-12 · 2 yrs · Director
SB
Susan BoramanResigned secretary
Resigned 1994-06-30 · 2 yrs
SL
Stephen LyellResigned secretary
Resigned 1994-03-03
RW
Richard WeatherheadResigned director
Resigned 1993-02-01 · 1 yr · Manager
GC
Gregory CrewResigned director
Resigned 1993-02-01 · 2 yrs · Director
JC
John ChisholmResigned director
Resigned 1992-12-31 · 4 yrs · Chartered Accountant
PH
Peter Howell DaviesResigned director
Resigned 1992-12-31 · Deputy Chief Executive
IA
Ian ArmourResigned director
Resigned 1992-12-31 · Director Of Operations
FS
Resigned 1992-12-31 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active