Vodafone International Operations Limited

Active02797438 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born March 1978 (48)
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 3 August 2015
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 31 March 2009
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (26 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Appointed Bailey, Simon as Director
27 February 2026
Resigned Bailey, Simon as Director
10 June 2024
Appointed Bailey, Simon as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
16 June 2021
Resigned Bailey, Simon as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
21 March 2020
Appointed Bailey, Simon as Director
21 March 2018
Appointed Finn, Malcolm, Dr 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
31 March 2016
Appointed Bailey, Simon as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
7 October 2011
Resigned Rudolph, Guy Richard Giles as Director
7 October 2011
Resigned Halford, Andrew Nigel as Director
31 March 2009
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
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
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
26 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
1 November 2008
Resigned Bacon, Gerard Dominic Andrew as Director
1 November 2007
Appointed Rudolph, Guy Richard Giles as Director
30 April 2007
Resigned Butterworth, Charles Langhorne as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
26 July 2006
Appointed De Geus, Jan as Director
17 July 2006
Resigned Barr, Robert Nicolas as Director
28 June 2005
Resigned Hydon, Kenneth John as Director
28 June 2005
Appointed Halford, Andrew Nigel as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
10 June 2004
Appointed Hydon, Kenneth John as Director
28 October 2002
Appointed Butterworth, Charles Langhorne as Director
3 December 2001
Resigned Scott, Stephen Roy as Secretary
3 December 2001
Appointed Howie, Philip Robert Sutherland as Secretary
9 November 2001
Resigned Thomas, Herman Andre as Director
1 November 2001
Appointed Ward, Charles Patrick as Director
7 September 2001
Appointed Bacon, Gerard Dominic Andrew as Director
1 February 2001
Resigned Hydon, Kenneth John as Director
1 February 2001
Appointed Stephenson, Paul George as Director
1 February 2001
Resigned Gent, Christopher Charles, Sir as Director
1 February 2001
Resigned Scott, Stephen Roy as Director
1 February 2001
Appointed Thomas, Herman Andre as Director
17 December 1999
Appointed Scott, Stephen Roy as Director
1 January 1997
Appointed Gent, Christopher Charles, Sir as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir as Director
3 April 1995
Appointed Barr, Robert Nicolas as Director
16 March 1993
Appointed Hydon, Kenneth John as Director
16 March 1993
Appointed Scott, Stephen Roy as Secretary
16 March 1993
Appointed Whent, Gerald Arthur, Sir as Director
16 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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
Unlimited With Shares
Reg. no. 3961908

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 This company 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 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
6 March 2026Appointment of a director
6 March 2026Confirmation statement with no updates28 February 2026
5 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
20 December 2025Other filing
Show all recent filings

Some other companies at this address

3UK Retail Limited
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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