Website & contact details
- Group website
- The site of this company’s group or brand.
Vodafone Corporate Secretaries Limited
- Incorporated
- 9 March 1989 (37 years)
- Previously known as
- Ect Communications Limited (until 19 February 2001)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Vodafone HouseThe ConnectionNewburyRG14 2FN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1994 (32)
Director · Appointed 14 September 2026
British
Born April 1985 (41)
Director · Appointed 1 March 2023
Dutch,British
Born June 1968 (58)
Officer history (37 former)
28 October 2026
14 September 2026
17 July 2026
Resigned Jamal, Natasha as Director
26 September 2025
26 September 2025
Appointed Jamal, Natasha as Director
29 July 2025
5 August 2024
2 August 2024
Resigned Jamal, Natasha as Director
30 May 2023
29 May 2023
1 March 2023
28 February 2023
15 August 2022
15 August 2022
Appointed Jamal, Natasha as Director
15 August 2022
21 October 2021
Resigned Dalen, Crister Leon as Director
12 April 2021
12 April 2021
Resigned Lee, Kelly as Director
28 February 2020
28 February 2020
Appointed Dalen, Crister Leon as Director
28 February 2020
Appointed Lee, Kelly as Director
22 November 2019
15 August 2019
20 September 2017
9 June 2017
9 June 2017
9 June 2017
8 December 2016
8 December 2016
25 November 2016
15 December 2014
8 April 2014
Resigned Kay, Emma Claire as Director
3 April 2014
3 April 2014
Resigned Dawe-Lane, Patrick John Beachim as Secretary
1 February 2014
31 January 2014
1 April 2013
Appointed Dawe-Lane, Patrick John Beachim as Secretary
1 April 2013
1 April 2013
31 March 2013
31 March 2013
31 March 2013
Resigned Wright, Garth Howard as Director
31 March 2013
Resigned Whittenbury, Victoria as Director
16 July 2010
Appointed Kay, Emma Claire as Director
1 April 2010
31 March 2010
31 March 2010
30 March 2010
31 March 2009
Appointed Whittenbury, Victoria as Director
31 March 2009
23 May 2008
23 May 2008
21 February 2006
Appointed Wright, Garth Howard as Director
1 August 2004
2 February 2004
2 February 2004
2 February 2004
2 February 2004
6 September 2001
27 July 2001
5 February 2001
5 February 2001
5 February 2001
5 February 2001
31 March 2000
1 October 1993
27 April 1993
27 April 1993
27 April 1993
27 April 1993
20 October 1992
24 July 1992
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
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited This company 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 Owns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 29 October 2026 | Appointment of a director |
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