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Companies/01471587

Vodafone Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vodafonethree Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · No cessation recorded

Source record 131327257
Show 2 ceased records
Vodafone International Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · Ceased 2024-09-25

Source record 125711499
Vodafone Mobile Network LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-19

Source record 132227772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 106 historical
SL
Stephen LernerCurrent secretaryCurrent director
Appointed 2025-05-31 · 1 yr
+10 others
DP
Darren Martin PurkisCurrent director
Appointed 2025-05-31 · 1 yr · Chief Financial Officer
+9 others
MT
Max TaylorCurrent director
Appointed 2022-12-02 · 3 yrs · Director
NG
Nicholas GliddonCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+3 others
Show 106 historical appointments
AY
Andrew YorstonResigned director
Resigned 2024-09-10 · Director
AY
Andrew YorstonResigned secretary
Resigned 2021-09-16 · 3 yrs
AA
Ahmed AboushelbayaResigned director
Resigned 2021-02-15 · 3 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2017-01-01 · 8 yrs · Director
NJ
Nicholas JefferyResigned director
Resigned 2016-09-01 · 4 yrs · Director
PR
Peregrine RiviereResigned director
Resigned 2016-03-11 · Director
HL
Helen LamprellResigned secretary
Resigned 2013-11-06 · 7 yrs
HH
Hans HoencampResigned director
Resigned 2013-11-06 · 2 yrs · None
HL
Helen LamprellResigned director
Resigned 2013-11-06 · 7 yrs · Director
JC
Justine CampbellResigned secretary
Resigned 2013-04-10
DG
Diego GalliResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
DC
Daniel ClokeResigned director
Resigned 2011-01-04 · Director
SG
Srinivasan GopalanResigned director
Resigned 2010-08-18 · 1 yr · Director
DC
Danielle CrookResigned director
Resigned 2010-03-15 · 1 yr · Director
SL
Stefan LangkampResigned director
Resigned 2009-08-01 · 2 yrs · Director
JC
Justine CampbellResigned director
Resigned 2009-07-01 · 4 yrs · Company Director
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 3 yrs · Director
AT
Aileen ThompsonResigned director
Resigned 2009-03-01 · 2 yrs · Director
JL
Jonathan LaurenceResigned director
Resigned 2008-12-01 · 4 yrs · Company Director
PK
Peter KellyResigned director
Resigned 2008-09-08 · 3 yrs · Director Of Sales
MB
Mark BondResigned director
Resigned 2008-02-29 · 3 yrs · Director Of Sales
JH
Jane HextResigned director
Resigned 2008-02-29 · 1 yr · Customer Services Director
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
JM
Jenifer MundyResigned director
Resigned 2007-05-21 · 4 yrs · Chief Technology Officer
IS
Ian ShepherdResigned director
Resigned 2007-05-21 · 2 yrs · Director
KT
Karen ThomsonResigned director
Resigned 2007-04-30 · 1 yr · On-Line Business Unit Director
JM
Jonathan MccoyResigned director
Resigned 2006-07-18 · 2 yrs · Director
MB
Matthew BrearleyResigned director
Resigned 2006-07-18 · 4 yrs · Director
TY
Tim YatesResigned director
Resigned 2006-07-18 · 1 yr · Director
TM
Timothy MilesResigned director
Resigned 2005-03-15 · 1 yr · UK Chief Executive Officer
CT
Craig TillotsonResigned director
Resigned 2004-11-26 · 3 yrs · Director
EB
Eric BourlandResigned director
Resigned 2004-11-26 · 1 yr · Director
KW
Kyle WhitehillResigned director
Resigned 2004-11-26 · 3 yrs · Director
PW
Paul WybrowResigned director
Resigned 2004-11-26 · 3 yrs · Director
PC
Paul ChesworthResigned director
Resigned 2004-08-01 · 2 yrs · Director
PH
Philip HowieResigned secretary
Resigned 2004-02-02 · 9 yrs
WM
William MorrowResigned director
Resigned 2004-02-01 · 1 yr · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Financial Director
NR
Nicholas ReadResigned director
Resigned 2002-10-14 · 6 yrs · Company Director
LB
Lance BatchelorResigned director
Resigned 2002-07-29 · 2 yrs · Director
NB
Nigel BrocklehurstResigned director
Resigned 2002-06-01 · 2 yrs · Director
CB
Christopher BurkeResigned director
Resigned 2002-06-01 · 2 yrs · Company Director
HK
Helen KeaysResigned director
Resigned 2002-03-01 · 2 yrs · Director
CW
Charles WardResigned director
Resigned 2001-11-01 · Company Director
SB
Stephen BrewerResigned director
Resigned 2001-10-01 · 1 yr · Company Director
JS
John SmithResigned director
Resigned 2001-04-10 · 2 yrs · Company Director
TH
Timothy HarrabinResigned director
Resigned 2001-04-10 · 2 yrs · Director
GD
Gavin DarbyResigned director
Resigned 2001-04-10 · 2 yrs · Director
IG
Ian GrayResigned director
Resigned 2001-04-10 · Director
MP
Michael PinchesResigned director
Resigned 2001-04-10 · Company Director
AH
Andrew HalfordResigned director
Resigned 2001-04-10 · Director
DW
Denys WebbResigned director
Resigned 2001-02-14 · Director
EK
Emma KennyResigned director
Resigned 2001-02-05 · Director
IR
Ian RobinoResigned director
Resigned 2001-02-01 · 3 yrs · Solicitor
DJ
David JonesResigned director
Resigned 2001-01-12 · Company Director
GW
Geraldine WilsonResigned director
Resigned 2001-01-12 · 1 yr · Director
SN
Stephen NoakesResigned director
Resigned 2001-01-01 · Sales
RH
Richard HainingResigned director
Resigned 2001-01-01 · Director
MJ
Michael JosephResigned director
Resigned 2001-01-01 · General Manager
JM
Joseph MclooneResigned director
Resigned 2001-01-01 · Director
AS
Andrew SmithResigned director
Resigned 2001-01-01 · Sales Director
KW
Kevin WestResigned director
Resigned 2001-01-01 · I T Director
RM
Robert Macleod CareyResigned director
Resigned 2001-01-01 · Operations
PC
Peter CreedyResigned director
Resigned 2001-01-01 · Director
RH
Raymond HanfordResigned director
Resigned 2001-01-01 · Accountant
MU
Michael UnsworthResigned director
Resigned 2000-09-01 · IT Services Director
MN
Michael NewensResigned director
Resigned 2000-08-31 · 7 yrs · Property Director
MP
Mark PruddenResigned secretary
Resigned 2000-08-07
MM
Michael MccombeResigned director
Resigned 2000-07-01 · Director
PP
Philip PayneResigned director
Resigned 2000-07-01 · Finance Director
MD
Malcolm DavieResigned director
Resigned 2000-07-01 · Company Director
PB
Pauline BestResigned director
Resigned 2000-03-31 · 4 yrs · Human Resources Director
MK
Matthew KeyResigned director
Resigned 2000-03-06 · 1 yr · Director
JK
John KentResigned director
Resigned 2000-01-27 · 1 yr · Director
JM
John MayResigned director
Resigned 1999-11-29 · 4 yrs · Director
PD
Paul DonovanResigned director
Resigned 1999-10-01 · 2 yrs · Director
CM
Colin MacdougallResigned director
Resigned 1999-07-01 · 1 yr · Director
KM
Kenneth McgeorgeResigned director
Resigned 1999-07-01 · 4 yrs · Company Director
HK
Helen KeaysResigned director
Resigned 1999-07-01 · 1 yr · Director
TS
Timothy SherwoodResigned director
Resigned 1999-07-01 · 1 yr · Accountant
RJ
Richard JarvisResigned director
Resigned 1999-07-01 · 1 yr · Company Director
DT
David TargettResigned director
Resigned 1999-05-01 · 1 yr · Director
MM
Malcolm MitchellResigned director
Resigned 1999-04-01 · 2 yrs · Director
PB
Peter BamfordResigned director
Resigned 1999-04-01 · 5 yrs · Director
AH
Alan HarperResigned director
Resigned 1999-04-01 · 1 yr · Group Commercial Director
JW
Jeffrey WearingResigned director
Resigned 1998-02-01 · 3 yrs · Director
CI
Christopher IbbottResigned director
Resigned 1997-01-02 · 3 yrs · Director
DC
David Channing WilliamsResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
JL
John LoganResigned director
Resigned 1996-06-01 · 2 yrs · Director
MW
Michael WebbResigned director
Resigned 1993-10-04 · 5 yrs · Company Director
EB
Edward BeddoesResigned director
Resigned 1992-04-15 · 5 yrs · Company Director
AB
Andrew BissexResigned director
Resigned 1992-04-15 · Company Director
JO
John ObeResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
IM
Ian MaxwellResigned director
Resigned 1992-04-15 · Company Director
JH
Julian Horn SmithResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
GW
Gerald WhentResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
CG
Christopher GentResigned director
Resigned 1992-04-15 · 11 yrs · Company Director
SS
Stephen ScottResigned secretary
Resigned 1992-04-15 · 11 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active