Vodafone UK Investments Limited

Active02227940 Private limited company
Incorporated
7 March 1988 (38 years)
Previously known as
Vodafone UK Limited (until 21 August 2024)
Vodafone (Holdings) Limited (until 13 April 1999)
Racal-Vodafone Holdings Limited (until 16 September 1991)
Earlier: Showhigh Limited
Industry
Activities of head offices (70100)
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
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Vodafone European Investments, Vodaphone Limited, Vodafone Group Services No.2 Limited · more companies
South African
Born August 1975 (51)
Director · Appointed 14 April 2025
Also at Vodafone Hutchison (Australia) Holdings Limited
British
Born January 1987 (39)
Director · Appointed 1 January 2017
Also at Vodafonethree Holdings Limited · more companies
Italian
Born March 1960 (66)
Corporate Secretary · Appointed 1 April 2013
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone Automotive UK Limited · more companies
Officer history (75 former)
14 April 2025
Resigned Yorston, Andrew Michael as Director
14 April 2025
Appointed Stead, Jamie as Director
14 April 2025
Appointed Pretorius, Sugnet as Director
14 April 2025
Resigned Jones, Darren as Director
14 April 2025
Resigned Bhagania, Prashant as Director
10 September 2024
Appointed Jones, Darren as Director
23 March 2023
Appointed Bhagania, Prashant as Director
23 November 2022
Resigned Butler, Janine as Director
19 October 2021
19 October 2021
Appointed Butler, Janine as Director
19 October 2021
Appointed Yorston, Andrew Michael as Director
15 September 2021
Resigned Lamprell, Helen Louise as Director
15 February 2021
Resigned Jeffery, Nicholas Simon as Director
15 February 2021
1 January 2017
Appointed Tournon, Emanuele as Director
1 January 2017
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
Appointed Lamprell, Helen Louise as Director
6 November 2013
Resigned Campbell, Justine Michelle as Director
6 November 2013
Appointed Hoencamp, Hans Jeroen as Director
6 November 2013
Resigned Laurence, Jonathan Guy as Director
1 April 2013
Appointed Vodafone Corporate Secretaries Limited as Corporate 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 Mundy, Jenifer Mary as Director
23 September 2011
Resigned Bond, Mark Heddon as Director
23 September 2011
Resigned Langkamp, Stefan Georg as Director
23 September 2011
Resigned Kelly, Peter John Anthony as Director
23 September 2011
Resigned Crook, Danielle as Director
23 September 2011
Resigned Cloke, Daniel as Director
23 September 2011
Resigned Gopalan, Srinivasan 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
Resigned Mccoy, Jonathan as Director
1 July 2009
Appointed Campbell, Justine Michelle 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
Appointed Laurence, Jonathan Guy as Director
1 December 2008
Resigned Read, Nicholas Jonathan as Director
8 September 2008
Appointed Kelly, Peter John Anthony as Director
30 June 2008
Resigned Thomson, Karen Ann as Director
29 February 2008
Appointed Bond, Mark Heddon as Director
29 February 2008
Resigned Newens, Michael David as Director
29 February 2008
Resigned Tillotson, Craig Francis as Director
29 February 2008
Resigned Whitehill, Kyle David as Director
29 February 2008
Resigned Wybrow, Paul John as Director
29 February 2008
Appointed Hext, Jane Helen as Director
29 February 2008
Resigned Yates, Tim as Director
1 December 2007
Appointed Evans, Mark as Director
31 July 2007
Resigned Tournon, Emanuele as Director
21 May 2007
Appointed Shepherd, Ian Andrew as Director
21 May 2007
Appointed Mundy, Jenifer Mary as Director
30 April 2007
Appointed Thomson, Karen Ann as Director
10 November 2006
Appointed Wybrow, Paul John as Director
10 November 2006
Appointed Tillotson, Craig Francis as Director
10 November 2006
Appointed Brearley, Matthew as Director
10 November 2006
Appointed Yates, Tim as Director
10 November 2006
Appointed Mccoy, Jonathan as Director
10 November 2006
Appointed Whitehill, Kyle David as Director
10 November 2006
Appointed Newens, Michael David as Director
31 October 2006
Resigned Jones, David Leslie as Director
7 September 2006
Resigned Donovan, Paul Michael as Director
31 August 2006
Resigned Harrabin, Timothy James as Director
31 August 2006
Resigned Gray, Ian as Director
31 August 2006
Resigned Chesworth, Paul as Director
31 August 2006
Resigned Best, Pauline Ann as Director
31 August 2006
Resigned Kuropatwa, Hans Anthony as Director
31 July 2006
Resigned Morrow, William Thomas as Director
25 July 2006
Resigned Langston, Edward as Director
7 March 2006
Resigned Bamford, Peter Richard as Director
13 January 2005
Resigned Townsend, John Raymond as Director
10 January 2005
Appointed Tournon, Emanuele 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 Robino, Ian Charles as Director
22 March 2004
Resigned May, John Norman as Director
2 February 2004
Resigned Scott, Stephen Roy as Secretary
2 February 2004
Appointed Howie, Philip Robert Sutherland as Secretary
1 February 2004
Appointed Morrow, William Thomas as Director
15 December 2003
Appointed Townsend, John Raymond as Director
22 August 2003
Resigned Brewer, Stephen as Director
14 October 2002
Appointed Read, Nicholas Jonathan as Director
29 July 2002
Appointed Batchelor, Lance as Director
1 June 2002
Appointed Donovan, Paul Michael as Director
1 June 2002
Resigned Maxwell, Ian Ronald as Director
1 June 2002
Appointed Kuropatwa, Hans Anthony as Director
1 June 2002
Appointed Brocklehurst, Nigel as Director
1 June 2002
Appointed Jones, David Leslie as Director
1 April 2002
Resigned Gray, Ian as Director
1 April 2002
Appointed Langston, Edward as Director
1 April 2002
Resigned Halford, Andrew Nigel as Director
1 April 2002
Appointed Gray, Ian as Director
1 March 2002
Appointed Keays, Helen Margaret as Director
31 January 2002
Resigned Pinches, Michael Colin as Director
31 January 2002
Resigned Maclaurin, Ian Charter, Lord as Director
5 November 2001
Appointed May, John Norman as Director
5 November 2001
Appointed Burke, Christopher Stephen as Director
1 October 2001
Resigned Jones, David Leslie as Director
1 October 2001
Resigned Donovan, Paul Michael as Director
1 October 2001
Appointed Brewer, Stephen as Director
27 July 2001
Resigned Prudden, Mark Darren as Secretary
1 May 2001
Appointed Maxwell, Ian Ronald as Director
31 March 2001
Resigned Broers, Alec Nigel, The Lord as Director
13 February 2001
Appointed Darby, Gavin John as Director
12 January 2001
Resigned Harper, Alan Paul as Director
12 January 2001
Resigned Mcgeorge, Kenneth Roy as Director
12 January 2001
Resigned Ward, Alan Graham as Director
12 January 2001
Appointed Pinches, Michael Colin as Director
1 October 2000
Appointed Robino, Ian Charles as Director
31 August 2000
Resigned Miller, John Richard as Director
7 August 2000
Appointed Prudden, Mark Darren as Secretary
24 May 2000
Resigned Gent, Christopher Charles, Sir as Director
19 January 2000
Resigned Gildersleeve, John as Director
1 January 2000
Appointed Best, Pauline Ann as Director
1 October 1999
Appointed Donovan, Paul Michael as Director
6 September 1999
Resigned Forword, Jeremy David as Director
23 August 1999
Appointed Ward, Alan Graham as Director
1 July 1999
Appointed Harrabin, Timothy James as Director
1 July 1999
Appointed Mcgeorge, Kenneth Roy as Director
30 June 1999
Appointed Gildersleeve, John as Director
30 June 1999
Appointed Maclaurin, Ian Charter, Lord as Director
30 June 1999
Appointed Broers, Alec Nigel, The Lord as Director
4 May 1999
Appointed Halford, Andrew Nigel as Director
4 May 1999
Appointed Miller, John Richard as Director
4 May 1999
Appointed Harper, Alan Paul as Director
16 April 1999
Appointed Forword, Jeremy David as Director
16 April 1999
Appointed Bamford, Peter Richard as Director
16 April 1999
Resigned Channing Williams, David as Director
16 April 1999
Resigned Hydon, Kenneth John as Director
16 April 1999
Appointed Gray, Ian as Director
16 April 1999
Appointed Jones, David Leslie as Director
1 January 1997
Resigned Peett, Edward John as Director
1 January 1997
Appointed Channing Williams, David as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir 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

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 Owns 75–100% of shares
Vodafone UK Investments Limited This company 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 348

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates14 February 20263
7 November 2025Other filing1
7 November 2025Other filing3
7 November 2025Accounts filing247
7 November 2025Audit exemption subsidiary accounts31 March 202514
Show all 348 filings

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