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Companies/02227940

Vodafone UK Investments Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Vodafone Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148424481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 74 historical
JS
Jamie SteadCurrent director
Appointed 2025-04-14 · 1 yr · Director
+1 other
SP
Sugnet PretoriusCurrent director
Appointed 2025-04-14 · 1 yr · Chartered Accountant
+29 others
ET
Emanuele TournonCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+4 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2013-04-01 · 13 yrs
+204 others
Show 74 historical appointments
DJ
Darren JonesResigned director
Resigned 2024-09-10 · Director
PB
Prashant BhaganiaResigned director
Resigned 2023-03-23 · 2 yrs · Director
JB
Janine ButlerResigned director
Resigned 2021-10-19 · 1 yr · Director
AY
Andrew YorstonResigned director
Resigned 2021-10-19 · 3 yrs · Director
AA
Ahmed AboushelbayaResigned director
Resigned 2021-02-15 · Director
NJ
Nicholas JefferyResigned director
Resigned 2016-09-01 · 4 yrs · Director
PR
Peregrine RiviereResigned director
Resigned 2016-03-11 · Director
HH
Hans HoencampResigned director
Resigned 2013-11-06 · 2 yrs · None
HL
Helen LamprellResigned director
Resigned 2013-11-06 · 7 yrs · Director
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
CT
Craig TillotsonResigned director
Resigned 2006-11-10 · 1 yr · Director
JM
Jonathan MccoyResigned director
Resigned 2006-11-10 · 2 yrs · Director
MB
Matthew BrearleyResigned director
Resigned 2006-11-10 · 4 yrs · Director
KW
Kyle WhitehillResigned director
Resigned 2006-11-10 · 1 yr · Director
MN
Michael NewensResigned director
Resigned 2006-11-10 · 1 yr · Property Director
TY
Tim YatesResigned director
Resigned 2006-11-10 · 1 yr · Director
PW
Paul WybrowResigned director
Resigned 2006-11-10 · 1 yr · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 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 · 2 yrs · 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
DJ
David JonesResigned director
Resigned 2002-06-01 · 4 yrs · Company Director
HK
Hans KuropatwaResigned director
Resigned 2002-06-01 · 4 yrs · Director
PD
Paul DonovanResigned director
Resigned 2002-06-01 · 4 yrs · Director
IG
Ian GrayResigned director
Resigned 2002-04-01 · 4 yrs · Director
HK
Helen KeaysResigned director
Resigned 2002-03-01 · 2 yrs · Director
JM
John MayResigned director
Resigned 2001-11-05 · 2 yrs · Director
CB
Christopher BurkeResigned director
Resigned 2001-11-05 · 2 yrs · Company Director
SB
Stephen BrewerResigned director
Resigned 2001-10-01 · 1 yr · Company Director
IM
Ian MaxwellResigned director
Resigned 2001-05-01 · 1 yr · Company Director
GD
Gavin DarbyResigned director
Resigned 2001-02-13 · 3 yrs · Director
MP
Michael PinchesResigned director
Resigned 2001-01-12 · 1 yr · Company Director
IR
Ian RobinoResigned director
Resigned 2000-10-01 · 3 yrs · Solicitor
MP
Mark PruddenResigned secretary
Resigned 2000-08-07
PB
Pauline BestResigned director
Resigned 2000-01-01 · 6 yrs · Human Resources Director
AW
Alan WardResigned director
Resigned 1999-08-23 · 1 yr · Director
KM
Kenneth McgeorgeResigned director
Resigned 1999-07-01 · 1 yr · Company Director
TH
Timothy HarrabinResigned director
Resigned 1999-07-01 · 7 yrs · Director
AB
Alec BroersResigned director
Resigned 1999-06-30 · 1 yr · Vice Chancellor
IM
Ian MaclaurinResigned director
Resigned 1999-06-30 · 2 yrs · Company Director
JG
John GildersleeveResigned director
Resigned 1999-06-30 · Commercial Director
JM
John MillerResigned director
Resigned 1999-05-04 · 1 yr · Director
AH
Andrew HalfordResigned director
Resigned 1999-05-04 · 2 yrs · Director
AH
Alan HarperResigned director
Resigned 1999-05-04 · 1 yr · Group Commercial Director
DJ
David JonesResigned director
Resigned 1999-04-16 · 2 yrs · Company Director
JF
Jeremy ForwordResigned director
Resigned 1999-04-16 · Director
PB
Peter BamfordResigned director
Resigned 1999-04-16 · 6 yrs · Director
DC
David Channing WilliamsResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
EP
Edward PeettResigned 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 · 8 yrs · Company Director
SS
Stephen ScottResigned secretary
Resigned 1992-04-15 · 11 yrs
KH
Kenneth HydonResigned director
Resigned 1992-04-15 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active