Vodafone Limited

Active01471587 Private limited company

What Vodafone say about themselves

“Now offering 5G, experience Vodafone on The Nation's Network. Shop the latest smartphones, great sim only deals and our award winning broadband.”

— from vodafone.co.uk
Incorporated
7 January 1980 (46 years)
Previously known as
Racal-Vodafone Limited (until 16 September 1991)
Racal-Millicom (Operating) Limited (until 10 May 1984)
Racal-Vikonics Limited (until 5 May 1983)
Industry
Installation of industrial machinery and equipment (33200)
Other telecommunications activities (61900)
Directors
Max Taylor
Owned by
Accounts type
Full
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
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
Also at Vodafone Enterprise U.K., Energis Communications Limited, Thus Group Holdings Limited · more companies
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
Also at Vodafone Enterprise U.K., Energis Communications Limited, Thus Group Holdings Limited · more companies
British
Born April 1972 (54)
Taylor, Max
Director · Appointed 2 December 2022
British
Born May 1974 (52)
Director · Appointed 25 May 2022
Also at Vodafone Enterprise U.K., Energis Communications Limited, Thus Group Holdings Limited
British
Born April 1967 (59)
Officer history (107 former)
31 May 2025
Resigned Yorston, Andrew Michael as Secretary
31 May 2025
Appointed Lerner, Stephen Daniel as Director
31 May 2025
Appointed Purkis, Darren Martin as Director
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
Resigned Tournon, Emanuele as Director
28 March 2025
Resigned Yorston, Andrew Michael as Director
10 September 2024
Appointed Yorston, Andrew Michael as Director
9 April 2024
2 December 2022
Appointed Taylor, Max as Director
25 May 2022
Appointed Gliddon, Nicholas Francis as Director
16 September 2021
Appointed Yorston, Andrew Michael as Secretary
15 September 2021
Resigned Lamprell, Helen as Secretary
15 September 2021
Resigned Lamprell, Helen Louise as Director
15 February 2021
15 February 2021
Resigned Jeffery, Nicholas Simon as Director
1 January 2017
1 January 2017
Appointed Tournon, Emanuele as Director
1 September 2016
Resigned Hoencamp, Hans Jeroen as Director
1 September 2016
Appointed Jeffery, Nicholas Simon as Director
1 May 2016
Resigned Galli, Diego as Director
11 March 2016
6 November 2013
Resigned Campbell, Justine Michelle as Director
6 November 2013
Appointed Hoencamp, Hans Jeroen as Director
6 November 2013
Appointed Lamprell, Helen as Secretary
6 November 2013
Appointed Lamprell, Helen Louise as Director
6 November 2013
Resigned Laurence, Jonathan Guy as Director
6 November 2013
Resigned Campbell, Justine as Secretary
10 April 2013
Appointed Campbell, Justine as Secretary
31 March 2013
Resigned Howie, Philip Robert Sutherland as Secretary
1 January 2013
Appointed Galli, Diego as Director
31 December 2012
Resigned Nowak, Thomas, Dr as Director
23 September 2011
Resigned Thompson, Aileen Lindsey as Director
23 September 2011
Resigned Bond, Mark Heddon as Director
23 September 2011
Resigned Gopalan, Srinivasan as Director
23 September 2011
Resigned Mundy, Jenifer Mary as Director
23 September 2011
Resigned Crook, Danielle as Director
23 September 2011
Resigned Kelly, Peter John Anthony as Director
23 September 2011
Resigned Langkamp, Stefan Georg as Director
23 September 2011
Resigned Cloke, Daniel as Director
4 January 2011
Appointed Cloke, Daniel as Director
17 December 2010
Resigned Brearley, Matthew as Director
18 August 2010
Appointed Gopalan, Srinivasan as Director
15 March 2010
Appointed Crook, Danielle as Director
16 February 2010
Resigned Shepherd, Ian Andrew as Director
1 August 2009
Appointed Langkamp, Stefan Georg as Director
31 July 2009
Resigned Hext, Jane Helen as Director
1 July 2009
Appointed Campbell, Justine Michelle as Director
1 July 2009
Resigned Mccoy, Jonathan as Director
30 June 2009
Appointed Nowak, Thomas, Dr as Director
30 June 2009
Resigned Evans, Mark as Director
1 March 2009
Appointed Thompson, Aileen Lindsey as Director
1 December 2008
Resigned Read, Nicholas Jonathan as Director
1 December 2008
Appointed Laurence, Jonathan Guy as Director
8 September 2008
Appointed Kelly, Peter John Anthony as Director
30 June 2008
Resigned Thomson, Karen Ann as Director
29 February 2008
Resigned Whitehill, Kyle David as Director
29 February 2008
Resigned Wybrow, Paul John as Director
29 February 2008
Resigned Tillotson, Craig Francis as Director
29 February 2008
Resigned Yates, Tim as Director
29 February 2008
Resigned Newens, Michael David as Director
29 February 2008
Appointed Hext, Jane Helen as Director
29 February 2008
Appointed Bond, Mark Heddon as Director
1 December 2007
Appointed Evans, Mark as Director
31 July 2007
Resigned Tournon, Emanuele as Director
21 May 2007
Appointed Mundy, Jenifer Mary as Director
21 May 2007
Appointed Shepherd, Ian Andrew as Director
30 April 2007
Appointed Thomson, Karen Ann as Director
31 August 2006
Resigned Chesworth, Paul as Director
18 July 2006
Appointed Yates, Tim as Director
18 July 2006
Appointed Mccoy, Jonathan as Director
18 July 2006
Appointed Brearley, Matthew as Director
17 July 2006
Resigned Miles, Timothy Marshall as Director
17 July 2006
Resigned Bourland, Eric Jean Xavier as Director
15 March 2005
Appointed Miles, Timothy Marshall as Director
15 March 2005
Resigned Morrow, William Thomas as Director
13 January 2005
Resigned Townsend, John Raymond as Director
10 January 2005
Appointed Tournon, Emanuele as Director
4 January 2005
Resigned Best, Pauline Ann as Director
4 January 2005
Resigned Bamford, Peter Richard as Director
4 January 2005
Resigned Langston, Edward as Director
26 November 2004
Appointed Bourland, Eric Jean Xavier as Director
26 November 2004
Appointed Whitehill, Kyle David as Director
26 November 2004
Appointed Wybrow, Paul John as Director
26 November 2004
Appointed Tillotson, Craig Francis as Director
1 September 2004
Resigned Batchelor, Lance as Director
31 August 2004
Resigned Keays, Helen Margaret as Director
1 August 2004
Appointed Chesworth, Paul as Director
31 July 2004
Resigned Burke, Christopher Stephen as Director
1 June 2004
Resigned Brocklehurst, Nigel as Director
1 April 2004
Resigned Darby, Gavin John as Director
31 March 2004
Resigned May, John Norman as Director
31 March 2004
Resigned Robino, Ian Charles as Director
2 February 2004
Appointed Howie, Philip Robert Sutherland as Secretary
2 February 2004
Resigned Scott, Stephen Roy as Secretary
1 February 2004
Appointed Morrow, William Thomas as Director
15 December 2003
Appointed Townsend, John Raymond as Director
1 September 2003
Resigned Harrabin, Timothy James as Director
1 September 2003
Resigned Smith, John Bower as Director
1 September 2003
Resigned Mcgeorge, Kenneth Roy as Director
22 August 2003
Resigned Brewer, Stephen as Director
30 July 2003
Resigned Gent, Christopher Charles, Sir as Director
14 October 2002
Appointed Read, Nicholas Jonathan as Director
29 July 2002
Appointed Batchelor, Lance as Director
1 June 2002
Resigned Wilson, Geraldine Mary as Director
1 June 2002
Appointed Burke, Christopher Stephen as Director
1 June 2002
Appointed Brocklehurst, Nigel as Director
1 April 2002
Resigned Gray, Ian as Director
1 April 2002
Resigned Halford, Andrew Nigel as Director
1 April 2002
Appointed Langston, Edward as Director
1 March 2002
Appointed Keays, Helen Margaret as Director
31 January 2002
Resigned Pinches, Michael Colin as Director
1 November 2001
Appointed Ward, Charles Patrick as Director
1 November 2001
Resigned Ward, Charles Patrick as Director
16 October 2001
Resigned Key, Matthew David as Director
1 October 2001
Appointed Brewer, Stephen as Director
1 October 2001
Resigned Jones, David Leslie as Director
1 October 2001
Resigned Donovan, Paul Michael as Director
27 July 2001
Resigned Prudden, Mark Darren as Secretary
4 July 2001
Resigned Wearing, Jeffrey Richard as Director
25 May 2001
Resigned Sherwood, Timothy Robin as Director
24 May 2001
Resigned Mcloone, Joseph Stephen as Director
17 May 2001
Resigned Keays, Helen Margaret as Director
15 May 2001
Resigned Smith, Andrew Paul as Director
10 May 2001
Resigned Kent, John Michael as Director
3 May 2001
Resigned Webb, Denys William as Director
30 April 2001
Resigned West, Kevin as Director
24 April 2001
Resigned Noakes, Stephen John as Director
24 April 2001
Resigned Davie, Malcolm Craig, Doctor as Director
20 April 2001
Resigned Unsworth, Michael David as Director
19 April 2001
Resigned Hanford, Raymond Clifford as Director
19 April 2001
Resigned Creedy, Peter Kevin as Director
19 April 2001
Resigned Carey, Robert Charles Macleod as Director
17 April 2001
Resigned Payne, Philip Ian as Director
12 April 2001
Resigned Joseph, Michael as Director
12 April 2001
Resigned Brocklehurst, Nigel as Director
11 April 2001
Resigned Mccombe, Michael John as Director
10 April 2001
Appointed Halford, Andrew Nigel as Director
10 April 2001
Resigned Targett, David John as Director
10 April 2001
Appointed Pinches, Michael Colin as Director
10 April 2001
Appointed Gray, Ian as Director
10 April 2001
Resigned Ward, Charles Patrick as Director
10 April 2001
Appointed Harrabin, Timothy James as Director
10 April 2001
Appointed Smith, John Bower as Director
10 April 2001
Resigned Mitchell, Malcolm Kevin as Director
10 April 2001
Appointed Darby, Gavin John as Director
9 April 2001
Resigned Haining, Richard as Director
9 April 2001
Resigned Kenny, Emma Ann as Director
14 February 2001
Appointed Webb, Denys William as Director
5 February 2001
Appointed Kenny, Emma Ann as Director
1 February 2001
Appointed Robino, Ian Charles as Director
12 January 2001
Resigned Harper, Alan Paul as Director
12 January 2001
Appointed Wilson, Geraldine Mary as Director
12 January 2001
Resigned Harrabin, Timothy James as Director
12 January 2001
Resigned Pinches, Michael Colin as Director
12 January 2001
Appointed Jones, David Leslie as Director
1 January 2001
Appointed Haining, Richard as Director
1 January 2001
Appointed Hanford, Raymond Clifford as Director
1 January 2001
Appointed Noakes, Stephen John as Director
1 January 2001
Appointed Mcloone, Joseph Stephen as Director
1 January 2001
Appointed West, Kevin as Director
1 January 2001
Appointed Creedy, Peter Kevin as Director
1 January 2001
Appointed Smith, Andrew Paul as Director
1 January 2001
Appointed Carey, Robert Charles Macleod as Director
1 January 2001
Appointed Joseph, Michael as Director
31 October 2000
Resigned Macdougall, Colin Magnus as Director
1 September 2000
Appointed Unsworth, Michael David as Director
31 August 2000
Appointed Newens, Michael David as Director
31 August 2000
Resigned Jarvis, Richard Alan as Director
7 August 2000
Appointed Prudden, Mark Darren as Secretary
1 July 2000
Appointed Payne, Philip Ian as Director
1 July 2000
Appointed Mccombe, Michael John as Director
1 July 2000
Appointed Davie, Malcolm Craig, Doctor as Director
30 June 2000
Resigned Ibbott, Christopher James, Prof as Director
31 March 2000
Appointed Best, Pauline Ann as Director
6 March 2000
Appointed Key, Matthew David as Director
27 January 2000
Appointed Kent, John Michael as Director
1 January 2000
Appointed Brocklehurst, Nigel as Director
1 January 2000
Resigned Best, Pauline Ann as Director
29 November 1999
Appointed May, John Norman as Director
1 October 1999
Appointed Donovan, Paul Michael as Director
1 July 1999
Appointed Sherwood, Timothy Robin as Director
1 July 1999
Resigned Webb, Michael Charles as Director
1 July 1999
Resigned Mcloone, Joseph Stephen as Director
1 July 1999
Appointed Jarvis, Richard Alan as Director
1 July 1999
Appointed Keays, Helen Margaret as Director
1 July 1999
Appointed Mcgeorge, Kenneth Roy as Director
1 July 1999
Appointed Macdougall, Colin Magnus as Director
30 June 1999
Resigned Channing Williams, David as Director
1 May 1999
Resigned Logan, John Howard as Director
1 May 1999
Appointed Targett, David John as Director
1 April 1999
Appointed Harper, Alan Paul as Director
1 April 1999
Appointed Mitchell, Malcolm Kevin as Director
1 April 1999
Appointed Bamford, Peter Richard as Director
1 June 1998
Appointed Harrabin, Timothy James as Director
1 June 1998
Appointed Mcloone, Joseph Stephen as Director
1 April 1998
Appointed Best, Pauline Ann as Director
1 February 1998
Appointed Wearing, Jeffrey Richard as Director
31 July 1997
Resigned Beddoes, Edward William as Director
1 July 1997
Appointed Pinches, Michael Colin as Director
2 January 1997
Appointed Ibbott, Christopher James, Prof as Director
2 January 1997
Resigned Horn-Smith, Julian Michael, Sir as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir as Director
1 January 1997
Appointed Channing Williams, David as Director
1 June 1996
Appointed Logan, John Howard as Director
31 May 1996
Resigned Obe, John Brian Dellow as Director
4 October 1993
Resigned Mcgeorge, Kenneth Roy as Director
4 October 1993
Appointed Webb, Michael Charles as Director
13 April 1993
Resigned Maxwell, Ian Ronald as Director
1 June 1992
Resigned Bissex, Andrew as Director
1 June 1992
Appointed Mcgeorge, Kenneth Roy as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14903490

Holdings 3

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 September 2024
Ceased Vodafone International Operations Limited — Owns 75–100% of shares
19 December 2022
Ceased Vodafone Mobile Network Limited — Owns 75–100% of shares

Filings 403

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing—
25 September 2026Statement of capital following an allotment of shares
19 February 2026Confirmation statement with updates15 February 20264
31 December 2025Full accounts31 March 202560
13 June 2025Change of details for a person with significant control2
Show all 403 filings

Some other companies at this address

3UK Retail Limited
Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

Other companies in this industry

Burton-On-Trent
Aylesbury
Derby
London
Stirling
Coventry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?