Vodafone Enterprise U.K.

Active01541957 Private unlimited company
Incorporated
28 January 1981 (45 years)
Previously known as
Cable & Wireless U.K (until 13 June 2017)
Cable & Wireless Communications (Mercury) (until 28 March 2002)
Mercury Communications Limited (until 1 March 1999)
Earlier: Cable and Wireless (Bahrain) Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 Limited, Energis Communications Limited, Thus Group Holdings Limited
British
Born April 1967 (59)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Energis Communications Limited, Thus Group Holdings Limited · more companies
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Energis Communications Limited, Thus Group Holdings Limited · more companies
British
Born April 1972 (54)
Director · Appointed 31 May 2025
Also at Energis Communications Limited, Thus Group Holdings Limited, UK Broadband Limited · more companies
British
Born January 1979 (47)
Officer history (72 former)
31 May 2025
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2025
Appointed Gliddon, Nicholas Francis as Director
31 May 2025
Appointed Lerner, Stephen Daniel as Director
31 May 2025
Appointed Purkis, Darren Martin as Director
31 May 2025
Appointed Yorston, Andrew Michael as Director
31 May 2025
Resigned Allender, Daniel as Director
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
Resigned Milton, Alan Mark as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
Appointed Allender, Daniel as Director
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Watson, Helen Ruth as Director
1 November 2018
Appointed Milton, Alan Mark as Director
1 May 2018
Resigned Sayed, Tarek as Director
1 April 2018
Appointed Watson, Helen Ruth as Director
1 April 2018
Resigned Copestick, Helen Vikki Frances as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
14 November 2016
Appointed Sayed, Tarek as Director
14 November 2016
Resigned Mullock, Richard as Director
5 April 2016
Resigned Jebb, Steven Paul as Director
13 January 2015
Resigned Phillip, Kerry as Director
12 January 2015
Appointed Jebb, Steven Paul as Director
12 January 2015
Appointed Copestick, Helen Vikki Frances as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
8 December 2014
Appointed Mullock, Richard as Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Copestick, Helen Vikki Frances as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
13 September 2011
Resigned Gibson, Ian Jeffrey as Director
31 August 2011
Appointed Kinch, Alan Royston as Director
31 August 2011
Resigned Gunatilleke, Ivan as Director
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
8 July 2010
Appointed Moore, Paul Anthony as Secretary
24 February 2010
Resigned Burge, Roger Stanley as Director
24 February 2010
Resigned Cooper, Nicholas Ian as Director
23 November 2009
Resigned Platt, Dominic James as Director
16 July 2009
Appointed Copestick, Helen Vikki Frances as Director
15 May 2009
Resigned Copestick, Helen Vikki Frances as Director
11 May 2009
Appointed Copestick, Helen Vikki Frances as Director
11 March 2009
Appointed Burge, Roger Stanley as Director
11 March 2009
Appointed Cooper, Nicholas Ian as Director
11 March 2009
Appointed Gibson, Ian Jeffrey as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
27 January 2009
Appointed Davis, Philip Stephen James as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
22 June 2007
Appointed Gunatilleke, Ivan as Director
22 June 2007
30 March 2007
Resigned Hanscomb, Heledd Mair as Director
9 March 2007
Appointed Hanscomb, Heledd Mair as Director
21 March 2006
Appointed Cooper, Nicholas Ian as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
8 September 2005
Appointed Platt, Dominic James as Director
29 July 2005
29 July 2005
Resigned Solomon, Liliana as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
17 December 2004
Appointed Garard, Andrew Sheldon as Director
15 December 2004
Resigned Hoggarth, Royston as Director
16 September 2004
Appointed Solomon, Liliana as Director
16 September 2004
Resigned Norton, Graham Howard as Director
17 July 2003
Appointed Bolton, Jonathan Mark as Secretary
17 July 2003
Resigned Claydon, Kenneth Keith as Secretary
17 July 2003
Appointed Hanscomb, Heledd Mair as Secretary
17 July 2003
Resigned Bolton, Jonathan Mark as Secretary
14 July 2003
Appointed Hoggarth, Royston as Director
6 July 2003
Resigned Drolet, Robert as Director
1 July 2003
Appointed Norton, Graham Howard as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
27 May 2003
Resigned Fitz, Joseph Daniel as Director
27 September 2000
Appointed Bolton, Jonathan Mark as Secretary
27 September 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Appointed Fitz, Joseph Daniel as Director
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Resigned Clarke, Gregory Allison as Director
30 May 2000
Resigned Molyneux, Mary Bridget as Director
30 May 2000
Appointed Claydon, Kenneth Keith as Secretary
30 May 2000
Appointed Lerwill, Robert Earl as Director
1 April 1999
Appointed Beveridge, Robert James as Director
1 April 1999
Appointed Clarke, Gregory Allison as Director
1 April 1999
Appointed Molyneux, Mary Bridget as Director
1 April 1999
Resigned Wallace, Graham Martyn as Director
29 January 1999
Resigned Mearing-Smith, Nicholas Paul as Director
11 September 1997
Resigned Conron, John Michael as Director
23 June 1997
Resigned Brown, Richard Harris as Director
23 June 1997
Resigned Olsen, Rodney James as Director
23 June 1997
Resigned Burney, Derek as Director
23 June 1997
Resigned Pettit, Stephen Raymond as Director
23 June 1997
Resigned Vanaselja, Siim as Director
23 June 1997
Resigned Howell Davies, Peter David as Director
17 June 1997
Resigned Peyser, Charles Alan as Director
12 June 1997
Resigned Vickers, Paul Timothy Burnell as Secretary
2 June 1997
Appointed Drolet, Robert as Secretary
2 June 1997
Appointed Mearing-Smith, Nicholas Paul as Director
2 June 1997
Appointed Drolet, Robert as Director
2 June 1997
Appointed Wallace, Graham Martyn as Director
30 October 1996
Appointed Vanaselja, Siim as Director
30 October 1996
Resigned Somers, Daniel Edward as Director
15 October 1996
Appointed Brown, Richard Harris as Director
5 August 1996
Appointed Vickers, Paul Timothy Burnell as Secretary
5 August 1996
Resigned Butler, James Thomas Gaunt as Secretary
1 January 1996
Appointed Somers, Daniel Edward as Director
1 January 1996
Resigned Kearney, Robert as Director
21 November 1995
21 November 1995
Resigned Ross, James Hood as Director
18 September 1995
Appointed Howell Davies, Peter David as Director
18 September 1995
Resigned Lewis, Duncan James Daragon as Director
18 September 1995
Appointed Pettit, Stephen Raymond as Director
31 March 1995
Resigned Crew, Gregory Leonard as Director
31 January 1995
Resigned Attwooll, Rodney Philip as Director
2 December 1994
Appointed Lewis, Duncan James Daragon as Director
2 December 1994
Appointed Conron, John Michael as Director
2 December 1994
Resigned Harris, Michael John as Director
22 November 1994
Resigned Phillips, Jeffrey Kyndon as Director
8 February 1994
Appointed Peyser, Charles Alan as Director
31 December 1993
Resigned Athersych, Christopher John as Secretary
31 December 1993
Resigned Howell Davies, Peter David as Director
18 October 1993
Resigned Labarge, Charles as Director
18 October 1993
Appointed Kearney, Robert as Director
23 June 1993
Resigned Pemberton, Brian Arthur as Director
29 March 1993
Appointed Butler, James Thomas Gaunt as Secretary
29 March 1993
16 March 1993
Resigned Morgan, Janet Patricia, Doctor as Director
16 March 1993
Resigned Smith, Norman Brian, Sir as Director
16 February 1993
Appointed Crew, Gregory Leonard as Director
14 January 1993
Appointed Labarge, Charles as Director
14 January 1993
Appointed Burney, Derek as Director
13 January 1993
Appointed Athersych, Christopher John as Secretary
11 January 1993
Appointed Phillips, Jeffrey Kyndon as Director

Ownership 2 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471587
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3249884

Holdings 2

Companies where Vodafone Enterprise U.K. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 March 2025
Ceased Cable & Wireless UK Holdings Limited — Owns 75–100% of shares
14 November 2017
Ceased Cable & Wireless Waterside Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 March 2026
20 October 2026Confirmation statement with no updates20 October 2026
Show all recent 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

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