Vodafone Nominees Limited

Active01172051 Private limited company
Incorporated
29 May 1974 (52 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Vodafone European Investments, Vodaphone Limited, Vodafone Group Services No.2 Limited · more companies
British,Serbian
Born October 1979 (47)
Corporate Secretary · Appointed 13 March 2017
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Director · Appointed 3 August 2015
Also at Vodafone European Investments, Vodaphone Limited, Vodafone Group Services No.2 Limited · more companies
British
Born May 1972 (54)
Officer history (22 former)
27 February 2026
Resigned Bailey, Simon as Director
27 February 2026
Appointed Gostovic, Stevan as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
21 August 2020
Appointed Bailey, Simon as Director
21 March 2018
Resigned Bailey, Simon as Director
21 March 2018
Resigned Stephenson, Paul George as Director
21 March 2018
Appointed Finn, Malcolm, Dr as Director
21 March 2018
Appointed Mitchell, Jonathan Paul as Director
13 March 2017
13 March 2017
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
13 March 2017
Resigned Martin, Rosemary Elisabeth Scudamore as Secretary
31 March 2016
Appointed Bailey, Simon as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
1 April 2014
Resigned Halford, Andrew Nigel as Director
1 April 2010
31 March 2010
31 March 2010
30 March 2010
Resigned Scott, Stephen Roy as Secretary
30 March 2010
Appointed Martin, Rosemary Elisabeth Scudamore as Secretary
30 March 2010
Resigned Scott, Stephen Roy as Director
31 March 2009
Resigned De Geus, Jan as Director
26 March 2009
Appointed Morton, Jamie Christopher as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
26 July 2005
Appointed Halford, Andrew Nigel as Director
1 April 2005
Resigned Barr, Robert Nicolas as Director
1 April 2005
Appointed De Geus, Jan as Director
1 April 2005
Resigned Hydon, Kenneth John as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
1 April 2002
Appointed Ward, Charles Patrick as Director
9 November 2001
Resigned Thomas, Herrman Andre as Director
6 August 2001
Appointed Thomas, Herrman Andre as Director
27 July 2001
Resigned Prudden, Mark Darren as Secretary
1 February 2001
Appointed Stephenson, Paul George as Director
19 December 2000
Appointed Scott, Stephen Roy as Director
7 August 2000
Appointed Prudden, Mark Darren as Secretary
24 May 2000
Appointed Barr, Robert Nicolas as Director
24 May 2000
Resigned Gent, Christopher Charles, Sir as Director
1 January 1997
Appointed Gent, Christopher Charles, Sir as Director
1 January 1997
Resigned Peett, Edward John as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir as Director
31 October 1995
Appointed Peett, Edward John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 1833679

Holdings 4

Companies where Vodafone Nominees Limited is registered as a person with significant control

Active
Active
Active
Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares
Vodafone European Investments Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited This company Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 August 2026
3 March 2026Termination of appointment of a director1
3 March 2026Appointment of a director2
6 November 2025Other filing3
6 November 2025Other filing1
Show all recent filings

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Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

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