Vodafone Global Enterprise Limited

Active02844851 Private limited company
Incorporated
16 August 1993 (33 years)
Previously known as
Vodafone Asia Pacific Limited (until 23 April 2008)
Vodafone Global Enterprise Limited (until 23 April 2008)
Vodafone Asia Pacific Limited (until 10 March 2008)
Earlier: Vodafone Europe Limited, Vodafone Airtouch International Limited, Vodafone Group International Limited, Twiceneat Limited
Industry
Other telecommunications activities (61900)
Directors
Fanan Henriques
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born November 1981
Corporate Secretary · Appointed 13 December 2023
Henriques, Fanan
Director · Appointed 31 March 2023
Portuguese
Born February 1981 (45)
Director · Appointed 27 June 2022
Indian
Born April 1973 (53)
Officer history (61 former)
14 July 2025
Appointed Root, Nicholas as Director
19 June 2025
Resigned Mcconnell, Amy as Director
13 December 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
13 December 2023
31 March 2023
Resigned Lorilloux, Murielle as Director
31 March 2023
Appointed Henriques, Fanan as Director
27 June 2022
Appointed Gurudas, Shreyaswi as Director
27 June 2022
Resigned Smith, Neil Colin as Director
1 December 2021
Appointed Mcconnell, Amy as Director
22 November 2021
Appointed Lorilloux, Murielle as Director
31 October 2021
Resigned Spencer, Ralph Andrew as Director
30 July 2021
Resigned Gliddon, Nick as Director
2 July 2021
Resigned Elms, Benjamin as Director
2 July 2021
Appointed Gliddon, Nick as Director
26 November 2020
Appointed Spencer, Ralph Andrew as Director
26 November 2020
Resigned Phillip, Kerry as Director
1 December 2019
Appointed Elms, Benjamin as Director
1 December 2019
Resigned Brenneis, Erik as Director
31 March 2019
Resigned Adey, Gary as Director
31 March 2019
Resigned Shields, Justin as Director
31 March 2019
Resigned Kinch, Alan Royston as Director
17 October 2018
Appointed Shields, Justin as Director
17 October 2018
Appointed Kinch, Alan Royston as Director
17 October 2018
Appointed Adey, Gary as Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
1 July 2016
Appointed Brenneis, Erik as Director
30 June 2016
Resigned Geldmacher, Jan as Director
4 January 2016
Resigned Showell, Steven David as Director
4 January 2016
Appointed Smith, Neil Colin as Director
19 December 2014
Resigned Aue, Mark Dalton as Director
19 December 2014
Appointed Showell, Steven David as Director
8 December 2014
Resigned Finegold, Warren Alan as Director
8 December 2014
Appointed Phillip, Kerry as Director
18 August 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
3 April 2014
Resigned Dawe-Lane, Patrick John Beachim as Secretary
15 February 2013
Resigned Couto, Joao as Director
15 February 2013
Appointed Aue, Mark Dalton as Director
31 December 2012
Resigned Craig, Thomas Barry as Director
1 October 2012
Appointed Geldmacher, Jan as Director
30 September 2012
Resigned Townsend, John Raymond as Director
10 September 2012
Resigned Geldmacher, Jan as Director
10 September 2012
Appointed Geldmacher, Jan as Director
1 September 2012
Resigned Jeffery, Nicholas Simon as Director
10 January 2011
Appointed Couto, Joao as Director
10 January 2011
Resigned Evans, David Nigel as Director
10 January 2011
Appointed Townsend, John Raymond as Director
10 January 2011
Resigned Della Valle, Margherita as Director
1 November 2008
Appointed Rudolph, Guy Richard Giles as Director
1 November 2008
Resigned Rudolph, Guy Richard Giles as Director
1 November 2008
Appointed Evans, David Nigel as Director
1 November 2008
Resigned Bacon, Gerard Dominic Andrew as Director
25 July 2008
Resigned Williams, Marie-Claire Suzanne as Director
23 May 2008
Resigned Emetulu, Lola as Secretary
23 May 2008
Appointed Dawe-Lane, Patrick John Beachim as Secretary
6 March 2008
Appointed Della Valle, Margherita as Director
6 March 2008
Appointed Craig, Thomas Barry as Director
22 February 2008
Resigned Rovekamp, Franciscus Hermanus as Director
19 November 2007
Appointed Jeffery, Nicholas Simon as Director
16 November 2007
Resigned Spink, Martin as Director
4 January 2007
Appointed Spink, Martin as Director
31 December 2006
Resigned Bloszies, Jeff as Director
1 October 2006
Appointed Rovekamp, Franciscus Hermanus as Director
1 October 2006
Appointed Bacon, Gerard Dominic Andrew as Director
1 October 2006
Appointed Finegold, Warren Alan as Director
1 October 2006
Appointed Williams, Marie-Claire Suzanne as Director
1 October 2006
Appointed Emetulu, Lola as Secretary
30 September 2006
Resigned Visser, Jeroen Jack as Director
30 September 2006
Resigned Durkin, John, Representative Executive Officer as Director
30 September 2006
Resigned Howie, Philip Robert Sutherland as Secretary
30 September 2006
Resigned Hunt, Patrick Seager as Director
30 September 2006
Resigned De Geus, Jan as Director
25 July 2006
Appointed De Geus, Jan as Director
17 July 2006
Resigned Barr, Robert Nicolas as Director
12 April 2006
Appointed Durkin, John, Representative Executive Officer as Director
29 April 2005
Resigned Stephenson, Paul George as Director
29 April 2005
Appointed Hunt, Patrick Seager as Director
29 April 2005
Appointed Visser, Jeroen Jack as Director
29 April 2005
Appointed Barr, Robert Nicolas as Director
29 April 2005
Resigned Kriegel, Jonathan as Director
29 April 2005
Resigned Pitt, Michael John as Director
29 April 2005
Resigned Durkin, John as Director
29 April 2005
Appointed Bloszies, Jeff as Director
24 February 2004
Appointed Kriegel, Jonathan as Director
20 October 2003
Appointed Stephenson, Paul George as Director
20 October 2003
Appointed Durkin, John as Director
20 October 2003
Resigned Horn-Smith, Julian Michael, Sir as Director
30 July 2003
Resigned Gent, Christopher Charles, Sir as Director
3 December 2001
Appointed Howie, Philip Robert Sutherland as Secretary
3 December 2001
Resigned Scott, Stephen Roy as Secretary
9 November 2001
Resigned Godwin, Nicholas Philip David as Director
7 September 2001
Resigned Maxwell, Ian Ronald as Director
7 September 2001
Resigned Newbound, Peter John as Director
7 September 2001
Resigned Ibbott, Christopher James, Prof as Director
7 September 2001
Resigned Haines, David John as Director
7 September 2001
Resigned Clements, Michael George as Director
7 September 2001
Resigned Logan, John Howard as Director
7 September 2001
Resigned Kuropatwa, Hans Anthony as Director
30 January 2001
Resigned Wybrow, Paul John as Director
1 January 2001
Appointed Newbound, Peter John as Director
1 January 2001
Appointed Haines, David John as Director
1 October 2000
Appointed Godwin, Nicholas Philip David as Director
1 July 2000
Appointed Ibbott, Christopher James, Prof as Director
10 April 2000
Resigned Richards, Clarke Stewart as Director
28 June 1999
Appointed Clements, Michael George as Director
1 May 1999
Appointed Logan, John Howard as Director
1 March 1998
Appointed Maxwell, Ian Ronald as Director
19 January 1998
Appointed Kuropatwa, Hans Anthony as Director
1 January 1998
Appointed Richards, Clarke Stewart as Director
1 August 1997
Appointed Wybrow, Paul John as Director
1 July 1997
Resigned Pinches, Michael Colin as Director
1 July 1997
Resigned Baldwin, Brian Gerald as Director
1 January 1997
Appointed Gent, Christopher Charles, Sir as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir as Director
1 July 1995
Resigned Bissex, Andrew as Director
6 September 1993
Appointed Baldwin, Brian Gerald as Director
6 September 1993
Appointed Scott, Stephen Roy as Secretary
6 September 1993
Appointed Pinches, Michael Colin as Director
6 September 1993
Appointed Horn-Smith, Julian Michael, Sir as Director
6 September 1993
Appointed Whent, Gerald Arthur, Sir as Director
6 September 1993
Appointed Pitt, Michael John as Director
6 September 1993
Appointed Bissex, Andrew as Director
6 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 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
Limited By Shares
Reg. no. 2797438

Holdings 2

Companies where Vodafone Global Enterprise Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 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
14 September 2026Confirmation statement with no updates31 August 2026
13 October 2025Full accounts31 March 202554
5 September 2025Confirmation statement with updates31 August 20256
28 July 2025Appointment of a director2
15 July 2025Termination of appointment of a director1
Show all recent filings

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