Vodafone Corporate Directors Limited

Active02303594 Private limited company
Incorporated
10 October 1988 (38 years)
Previously known as
Vodafone Enterprise Corporate Secretaries Limited (until 3 June 2026)
Intercell Limited (until 22 March 2017)
Industry
Other telecommunications activities (61900)
Directors
Nicola Blakeman
Owned by
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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at Vodafone Corporate Secretaries Limited
British
Born January 1994 (32)
Director · Appointed 19 May 2026
Also at Cable & Wireless Trade Mark Management Limited, Vodafone Corporate Secretaries Limited
British
Born April 1985 (41)
Blakeman, Nicola
Director · Appointed 25 September 2025
British
Born March 1981 (45)
Officer history (35 former)
28 October 2026
Appointed Haynes, Jessica as Director
19 May 2026
11 May 2026
Resigned De Bie, Maaike Helena as Director
25 September 2025
Appointed Blakeman, Nicola as Director
24 September 2025
Resigned Burnell, Zoe as Director
4 August 2025
Appointed De Bie, Maaike Helena as Director
29 July 2025
Appointed Burnell, Zoe as Director
29 July 2025
Resigned Washington, Taneth as Director
19 June 2025
Resigned Mcconnell, Amy as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 November 2023
Appointed Mcconnell, Amy as Director
1 November 2023
Appointed Washington, Taneth as Director
31 March 2023
Resigned Phillip, Kerry as Director
31 March 2023
Resigned Mook, Gregory as Director
20 February 2017
Resigned Sayed, Tarek as Director
20 February 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
20 February 2017
Appointed Phillip, Kerry as Director
20 February 2017
Resigned May, Andrew George Fraser as Director
20 February 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
20 February 2017
Appointed Mook, Gregory as Director
20 February 2017
Appointed Lentink, Alexander Henricus as Director
14 December 2016
Appointed Sayed, Tarek as Director
14 December 2016
Resigned Mullock, Richard as Director
31 March 2015
Resigned Phillip, Kerry as Director
30 March 2015
Appointed Mullock, Richard as Director
30 March 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
1 September 2014
Appointed Phillip, Kerry as Director
24 August 2012
Resigned Moore, Paul Anthony as Secretary
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
20 September 2010
Resigned Male, Philip Stewart as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
28 August 2009
Resigned Crawford, David William as Director
27 March 2009
Appointed Davis, Philip Stephen James as Director
31 January 2009
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2009
Resigned Macleod, David as Secretary
27 October 2008
Appointed Crawford, David William as Director
27 October 2008
Appointed May, Andrew George Fraser as Director
2 October 2008
Resigned Allan, William as Director
2 October 2008
Resigned Maguire, John Noel as Director
26 February 2006
Resigned Uu Secretariat Limited as Corporate Secretary
26 February 2006
Appointed Allan, William as Director
26 February 2006
Appointed Male, Philip Stewart as Director
26 February 2006
Appointed Macleod, David as Secretary
26 February 2006
Resigned Lawton, Paul Stephen as Director
26 February 2006
Resigned Wilson, Geoffrey Paul as Director
26 February 2006
Appointed Maguire, John Noel as Director
26 February 2006
Resigned Logan, Hugh as Director
22 August 2005
Resigned Barber, Simon John as Director
30 September 2002
Appointed Barber, Simon John as Director
30 September 2002
Resigned Deering, Jeremy Robert John as Director
24 July 2002
Resigned Greaves, Paul John as Director
15 May 2001
Appointed Lawton, Paul Stephen as Director
11 May 2001
Resigned Bullock, Andrew Robert as Director
11 May 2001
Resigned Woolhouse, John Anthony as Director
8 March 2001
Appointed Uu Secretariat Limited as Corporate Secretary
8 March 2001
Resigned Rayner, Timothy Michael as Secretary
21 September 2000
Appointed Logan, Hugh as Director
22 June 2000
Resigned Young, Gavin Macarthur as Director
19 June 2000
Appointed Bullock, Andrew Robert as Director
15 March 2000
Appointed Young, Gavin Macarthur as Director
7 March 2000
Appointed Greaves, Paul John as Director
30 January 2000
Appointed Deering, Jeremy Robert John as Director
30 January 2000
Appointed Woolhouse, John Anthony as Director
30 January 2000
Appointed Wilson, Geoffrey Paul as Director
30 January 2000
Appointed Rayner, Timothy Michael as Secretary
30 January 2000
Resigned Chalfin, Lynda Cheryl as Secretary
30 January 2000
Resigned Chalfin, John Andrew as Director
30 January 2000
Resigned Chalfin, Lynda Cheryl as Director
10 October 1991
Appointed Chalfin, Lynda Cheryl as Secretary

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. 4171876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
29 October 2026Appointment of a director
Show all recent filings

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