Vodafone Group (Directors) Trustee Limited

Active02288468 Private limited company
Incorporated
22 August 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
Also at Vodafone European Investments, Vodafone UK Investments Limited, Vodaphone Limited · more companies
South African
Born August 1975 (51)
Director · Appointed 13 March 2017
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 1 April 2013
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (14 former)
27 February 2026
Resigned Bailey, Simon as Director
27 February 2026
Appointed Gostovic, Stevan as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
17 December 2018
Appointed Finn, Malcolm, Dr as Director
17 December 2018
Resigned Stephenson, Paul George as Director
13 March 2017
13 March 2017
Appointed Raggett, Andrew Thurston as Director
13 March 2017
Appointed Bailey, Simon as Director
1 April 2013
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2013
Resigned Howie, Philip Robert Sutherland as Secretary
31 March 2010
31 March 2010
30 March 2010
30 March 2010
Resigned Scott, Stephen Roy as Director
8 November 2006
Appointed Stephenson, Paul George as Director
25 July 2006
Resigned Langston, Edward as Director
31 July 2005
Resigned Williams, Philip Roy as Director
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
Appointed Bacon, Gerard Dominic Andrew as Director
25 May 2001
Resigned Barr, Robert Nicolas as Director
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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 March 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
5 September 2025Accounts for a dormant company31 March 2025
20 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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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

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