Vodafone Group Pension Trustee Limited

Active02288254 Private limited company
Incorporated
19 August 1988 (38 years)
Previously known as
Vodafone Group (Staff) Trustee Limited (until 1 April 1999)
Racal Telecom (Staff) Trustee Limited (until 16 September 1991)
Boomtoll Limited (until 27 September 1988)
Industry
Dormant Company (99999)
Directors
Christopher Patric Tyler
Nicholas Charles Woodrow
Owned by
Accounts type
Dormant
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Tyler, Christopher Patric
Director · Appointed 23 June 2026
British
Born May 1962 (64)
Corporate Director · Appointed 1 April 2026
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Woodrow, Nicholas Charles
Director · Appointed 1 April 2025
British
Born March 1969 (57)
Simons, Heather
Director · Appointed 11 December 2024
British
Born July 1993 (33)
Director · Appointed 29 September 2020
Also at Thrive Property Rentals Limited, Thrive Personal Training Limited
British
Born February 1970 (56)
Director · Appointed 26 September 2019
Also at British Horse Society(the), Lseg Pension Trustees Limited · more companies
British
Born October 1959 (67)
Corporate Secretary · Appointed 1 April 2013
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Director · Appointed 1 December 2005
Also at Cable & Wireless Worldwide Limited · more companies
British
Born February 1966 (60)
Officer history (36 former)
23 June 2026
Appointed Tyler, Christopher Patric as Director
23 June 2026
Resigned Aubrey, David John as Director
1 April 2026
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 April 2026
Resigned Grant, Karen Catherine as Director
1 April 2025
Appointed Woodrow, Nicholas Charles as Director
31 March 2025
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
11 December 2024
Appointed Simons, Heather as Director
31 October 2024
Resigned Appleton, Matthew as Director
1 April 2024
Appointed Grant, Karen Catherine as Director
31 March 2024
Resigned Howie, Philip Robert Sutherland as Director
31 December 2023
Resigned Russell, Martin as Director
31 December 2023
Resigned Washington, Taneth as Director
7 October 2021
Resigned Jeal, David as Director
7 October 2021
Appointed Washington, Taneth as Director
19 March 2021
Appointed Appleton, Matthew as Director
18 December 2020
Resigned Ludlow, James Edward Paul as Director
29 September 2020
Resigned Morgan, David Robert as Director
29 September 2020
Appointed Locke, Ian as Director
23 March 2020
Appointed Jeal, David as Director
28 February 2020
Resigned Washington, Taneth as Director
26 September 2019
Resigned Turner, Robin Leslie as Director
26 September 2019
Appointed Griffin, Susan as Director
20 September 2018
Appointed Washington, Taneth as Director
20 September 2018
Resigned Felton, Lisa as Director
28 June 2018
Resigned Jeal, David as Director
28 June 2018
Appointed Russell, Martin as Director
30 June 2017
Resigned Miles, Elizabeth as Director
30 June 2017
Appointed Felton, Lisa as Director
23 March 2017
Appointed Miles, Elizabeth as Director
31 December 2016
Resigned Adshead, John Edwin as Director
15 December 2015
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
15 December 2015
Resigned Pickering Cbe, Alan Michael as Director
16 September 2014
Appointed Ludlow, James Edward Paul as Director
3 September 2014
Resigned Costa, Robert Anthony as Director
6 June 2014
Appointed Morgan, David Robert as Director
6 June 2014
Appointed Turner, Robin Leslie as Director
6 June 2014
Appointed Pickering Cbe, Alan Michael as Director
6 June 2014
Appointed Aubrey, David John as Director
11 December 2013
Resigned Trowbridge, Kenneth John as Director
1 April 2013
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2013
Resigned Howie, Philip Robert Sutherland as Secretary
26 June 2012
Appointed Jeal, David as Director
20 September 2011
Appointed Costa, Robert Anthony as Director
20 September 2011
Resigned Thomas, Alan David as Director
12 January 2010
Resigned Hudson, Andrew James as Director
1 January 2009
Appointed Hudson, Andrew James as Director
1 January 2009
Resigned Stock, Christopher David as Director
3 June 2008
Resigned Scott, Stephen Roy as Director
3 June 2008
Appointed Howie, Philip Robert Sutherland as Director
14 December 2007
Appointed Trowbridge, Kenneth John as Director
14 December 2007
Appointed Stock, Christopher David as Director
14 December 2007
Resigned Walker, Michael as Director
14 December 2007
Resigned Webb, Marcus Arthur as Director
1 July 2007
Appointed Adshead, John Edwin as Director
1 July 2007
18 December 2006
Appointed Thomas, Alan David as Director
19 August 2006
Resigned Vellam Steptoe, Derek Charles as Director
1 December 2005
Appointed Stephenson, Paul George as Director
1 December 2005
Resigned Langston, Edward as Director
31 July 2005
Resigned Williams, Philip Roy as Director
8 July 2004
Appointed Vellam Steptoe, Derek Charles as Director
17 March 2003
Appointed Walker, Michael as Director
17 March 2003
1 November 2002
31 October 2002
Resigned Hughes, Penelope Lesley as Director
1 October 2002
Appointed Langston, Edward as Director
30 September 2002
Resigned Bacon, Gerard Dominic Andrew as Director
6 September 2001
Appointed Howie, Philip Robert Sutherland as Secretary
27 July 2001
Resigned Prudden, Mark Darren as Secretary
25 May 2001
Resigned Barr, Robert Nicolas as Director
25 May 2001
Appointed Bacon, Gerard Dominic Andrew as Director
11 February 2000
Appointed Webb, Marcus Arthur as Director
11 February 2000
28 May 1999
Appointed Hughes, Penelope Lesley as Director
3 November 1997
Appointed Barr, Robert Nicolas as Director
3 November 1997
Resigned Hydon, Kenneth John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 1833679
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1172051

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 This company 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 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 207

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates17 August 2026
10 July 2026Accounts for a dormant company31 March 202612
30 June 2026Appointment of a director2
30 June 2026Appointment of a director2
30 June 2026Termination of appointment of a director1
Show all 207 filings

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

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