Vodafone Group Services No.2 Limited

Active02370135 Private limited company
Incorporated
5 April 1989 (37 years)
Industry
Solicitors (69102)
Accounting and auditing activities (69201)
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
South African
Born August 1975 (51)
Director · Appointed 3 August 2015
British
Born May 1972 (54)
Corporate Secretary · Appointed 31 March 2009
Officer history (51 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Resigned Bailey, Simon as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
10 June 2024
Appointed Bailey, Simon as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
16 June 2021
Resigned Bailey, Simon as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
21 August 2020
Appointed Bailey, Simon as Director
21 March 2018
Resigned Stephenson, Paul George as Director
21 March 2018
Appointed Mitchell, Jonathan Paul as Director
21 March 2018
Resigned Bailey, Simon as Director
21 March 2018
Appointed Finn, Malcolm, Dr as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
31 March 2016
Appointed Bailey, Simon as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
31 March 2009
Appointed Morton, Jamie Christopher as Director
31 March 2009
Resigned De Geus, Jan as Director
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
31 December 2008
Appointed Stephenson, Paul George as Director
31 December 2008
Appointed De Geus, Jan as Director
31 December 2008
Resigned Scott, Stephen Roy as Director
31 December 2008
Resigned Barr, Robert Nicolas as Director
31 December 2008
Appointed Wright, Neil Andrew as Director
31 March 2006
Appointed Howie, Philip Robert Sutherland as Secretary
31 March 2006
Resigned Scott, Stephen Roy as Secretary
9 August 2005
Appointed Scott, Stephen Roy as Director
31 July 2005
Resigned Williams, Philip Roy as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
1 April 2004
Resigned White, Stewart Dale as Director
1 April 2004
Resigned Brown, Timothy Colin as Director
1 April 2004
Resigned Richards, Clarke Stewart as Director
1 April 2004
Resigned Godwin, Nicholas Philip David as Director
1 April 2004
Resigned Handy, Nicholas John as Director
1 April 2004
Resigned Pitt, Michael John as Director
1 April 2004
Resigned Harper, Alan Paul as Director
1 April 2004
Resigned Sarin, Arun as Director
1 April 2004
Resigned Bacon, Gerard Dominic Andrew as Director
1 April 2004
Resigned Clements, Michael George as Director
1 April 2004
Resigned Gilbert, Anthony John as Director
1 April 2004
Resigned Kuropatwa, Hans Anthony as Director
1 April 2004
Resigned Scott, Stephen Roy as Director
1 April 2004
Resigned Logan, John Howard as Director
1 April 2004
Resigned Maxwell, Ian Ronald as Director
1 April 2004
Resigned Patmore, Lynne Marie as Director
1 April 2004
Resigned Hydon, Kenneth John as Director
1 April 2004
1 August 2003
Resigned Mcculloch, William John, Dr as Director
30 July 2003
Resigned Gent, Christopher Charles, Sir as Director
30 July 2003
Appointed Sarin, Arun as Director
1 June 2002
Appointed Maxwell, Ian Ronald as Director
31 May 2002
Resigned Anderson, David John Lane Freer as Director
1 March 2002
Appointed Mcculloch, William John, Dr as Director
9 November 2001
Resigned Thomas, Herman Andre as Director
1 November 2001
Appointed Ward, Charles Patrick as Director
1 November 2001
Appointed Pitt, Michael John as Director
1 November 2001
Appointed Godwin, Nicholas Philip David as Director
6 October 2001
Resigned Walker, Michael as Director
7 September 2001
Appointed Clements, Michael George as Director
7 September 2001
Appointed Kuropatwa, Hans Anthony as Director
7 September 2001
Appointed Logan, John Howard as Director
5 September 2001
Resigned Feasey, Richard George as Director
5 September 2001
Resigned Malkin, Joan Allen as Director
31 August 2001
Resigned Mas-Ribo, Ignacio, Dr as Director
17 August 2001
Resigned Sharpe, Jonothan Peter Darwen as Director
15 August 2001
Resigned Vellam Steptoe, Derek Chales as Director
1 April 2001
Appointed Feasey, Richard George as Director
2 February 2001
Appointed Malkin, Joan Allen as Director
15 January 2001
Appointed Sharpe, Jonothan Peter Darwen as Director
2 January 2001
Appointed Mas-Ribo, Ignacio, Dr as Director
1 January 2001
Appointed Walker, Michael as Director
31 December 2000
Resigned Barwick, Terence George as Director
1 December 2000
Appointed Anderson, David John Lane Freer as Director
1 October 2000
Resigned Godwin, Nicholas Philip David as Director
10 April 2000
Appointed Richards, Clarke Stewart as Director
3 April 2000
Appointed Gilbert, Anthony John as Director
1 April 2000
Appointed Vellam Steptoe, Derek Chales as Director
1 January 2000
Appointed Handy, Nicholas John as Director
1 November 1999
Appointed Thomas, Herman Andre as Director
1 July 1999
Appointed Brown, Timothy Colin as Director
1 July 1999
1 July 1999
Appointed Patmore, Lynne Marie as Director
29 March 1999
Appointed White, Stewart Dale as Director
1 December 1998
Appointed Godwin, Nicholas Philip David as Director
1 April 1998
Appointed Bacon, Gerard Dominic Andrew as Director
31 March 1997
Resigned Ibbott, Christopher James, Prof as Director
1 January 1997
Resigned Peett, Edward John as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir as Director
31 May 1996
Resigned Logan, John Howard as Director
1 May 1996
Appointed Ibbott, Christopher James, Prof as Director
1 December 1995
Appointed Harper, Alan Paul as Director
1 February 1995
Appointed Barr, Robert Nicolas as Director
1 November 1994
Appointed Scott, Stephen Roy as Director
1 October 1993
Resigned Bissex, Andrew as Director
1 October 1993
Resigned Pinches, Michael Colin as Director
1 October 1992
Appointed Pinches, Michael Colin as Director
1 June 1992
Appointed Bissex, Andrew 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

Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone European Investments 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 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 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 Services No.2 Limited This company 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
4 March 2026Confirmation statement with no updates27 February 20263
3 March 2026Termination of appointment of a director1
3 March 2026Appointment of a director2
6 November 2025Accounts for a dormant company31 March 202510
4 March 2025Confirmation statement with no updates27 February 20253
Show all recent filings

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