Vodafone Enterprise Equipment Limited

Active01648524 Private limited company
Incorporated
6 July 1982 (44 years)
Previously known as
Cable & Wireless Global Markets Equipment Limited (until 22 November 2013)
Cable and Wireless Business Networks Limited (until 26 February 1999)
Cable and Wireless (Mercury Investment) Limited (until 14 October 1993)
Earlier: Mercury Investment Limited., B.M.B. - Mercury Limited, Trushelfco (No. 474) Limited
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Australian
Born November 1978
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 3 May 2023
Indian
Born April 1973 (53)
Director · Appointed 1 June 2022
British
Born May 1979 (47)
Officer history (42 former)
1 November 2023
Appointed Chia, Jodene as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
3 May 2023
Appointed Gurudas, Shreyaswi as Director
31 March 2023
Resigned Mook, Gregory as Director
24 March 2023
Resigned Jones, Joanna Claire as Director
1 June 2022
Appointed Hyde, Adam as Director
1 June 2022
Resigned Rejali, Cameron as Director
1 February 2020
Appointed Jones, Joanna Claire as Director
31 January 2020
Resigned Horrocks, Samuel as Director
19 December 2018
Appointed Horrocks, Samuel as Director
14 November 2018
Resigned Smith, Neil Colin 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
20 July 2016
Appointed Mook, Gregory as Director
20 July 2016
Appointed Rejali, Cameron as Director
18 July 2016
Appointed Smith, Neil Colin as Director
8 July 2016
Resigned Green, Timothy as Director
25 August 2015
Appointed Green, Timothy as Director
25 August 2015
Resigned Showell, Steven David as Director
31 March 2015
Resigned Phillip, Kerry as Director
8 December 2014
Appointed Showell, Steven David as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry 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
31 August 2011
Appointed Kinch, Alan Royston as Director
31 August 2011
Resigned Gunatilleke, Ivan as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
27 January 2009
Appointed Davis, Philip Stephen James as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
22 June 2007
22 June 2007
Appointed Gunatilleke, Ivan as Director
30 March 2007
Resigned Hanscomb, Heledd Mair as Director
9 March 2007
Appointed Hanscomb, Heledd Mair as Director
16 March 2006
Appointed Cooper, Nicholas Ian as Director
29 July 2005
Resigned Solomon, Liliana as Director
29 July 2005
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
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
14 July 2003
Resigned Bolton, Jonathan Mark as Director
14 July 2003
Appointed Hoggarth, Royston as Director
14 July 2003
Resigned Powell, Jonathan Richard as Director
14 July 2003
Resigned Claydon, Kenneth Keith as Director
1 July 2003
Appointed Norton, Graham Howard as Director
24 May 2001
Appointed Powell, Jonathan Richard as Director
24 May 2001
Resigned Emburey, Philip George as Director
13 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
8 July 1999
Appointed Bolton, Jonathan Mark as Director
4 December 1998
Resigned Scott, Antony Charles as Director
4 December 1998
Appointed Claydon, Kenneth Keith as Director
30 September 1998
Appointed Bolton, Jonathan Mark as Secretary
30 September 1998
Resigned Crane, Julia Alison as Secretary
5 December 1997
Appointed Emburey, Philip George as Director
5 December 1997
Appointed Scott, Antony Charles as Director
5 December 1997
Resigned Porter, Stewart Charles as Director
5 December 1997
Resigned Barnes, Penelope Jane, Dr as Director
12 March 1997
Appointed Porter, Stewart Charles as Director
7 March 1997
Resigned Chrysostomou, Helena as Secretary
7 March 1997
Appointed Crane, Julia Alison as Secretary
11 November 1996
Resigned Wallace, Andrew Patrick as Director
1 January 1996
Resigned Goshorn, Richard Henley as Secretary
1 January 1996
Appointed Chrysostomou, Helena as Secretary
16 November 1994
Appointed Barnes, Penelope Jane, Dr as Director
16 November 1994
Resigned Shanley, Patrick Joseph as Director
16 November 1994
Resigned Wiggin, Geoffrey as Director
14 October 1993
Appointed Shanley, Patrick Joseph as Director
14 October 1993
Appointed Goshorn, Richard Henley as Secretary
14 October 1993
Appointed Wallace, Andrew Patrick as Director
14 October 1993
Appointed Wiggin, Geoffrey as Director
14 October 1993
Resigned Claydon, Kenneth Keith as Secretary
14 October 1993
Resigned Claydon, Kenneth Keith as Director
14 October 1993
Resigned Sergeant, Pamela 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
Limited By Shares
Reg. no. 1672832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 March 2026—
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
14 September 2026Confirmation statement with no updates31 August 2026
Show all recent filings

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