Vodafone Group Share Trustee Limited

Active03505934 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

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 8 March 2017
British
Born May 1972 (54)
Corporate Secretary · Appointed 1 April 2013
Officer history (16 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Resigned Bailey, Simon as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
17 December 2018
Appointed Finn, Malcolm, Dr as Director
17 December 2018
Resigned Stephenson, Paul George as Director
8 March 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
8 March 2017
Appointed Raggett, Andrew Thurston as Director
8 March 2017
Appointed Stephenson, Paul George as Director
8 March 2017
Appointed Bailey, Simon as Director
8 March 2017
Resigned Davies, Tamara Lisa as Director
21 December 2016
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
10 August 2015
10 August 2015
Resigned Cowley, Michael John as Director
1 February 2014
Appointed Davies, Tamara Lisa as Director
31 January 2014
Resigned Williams, Helen Louise as Director
1 April 2013
Appointed Williams, Helen Louise as Director
1 April 2013
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2013
Resigned Howie, Philip Robert Sutherland as Director
31 March 2013
Resigned Howie, Philip Robert Sutherland as Secretary
31 March 2010
31 March 2010
30 March 2010
30 March 2010
Resigned Scott, Stephen Roy as Director
6 September 2001
Appointed Howie, Philip Robert Sutherland as Secretary
3 September 2001
Appointed Howie, Philip Robert Sutherland as Director
27 July 2001
Resigned Prudden, Mark Darren as Secretary
27 July 2001
Resigned Prudden, Mark Darren as Director
11 March 1998
Appointed Cowley, Michael John as Director
3 March 1998
Appointed Prudden, Mark Darren as Director
24 February 1998
Appointed Scott, Stephen Roy as Director
24 February 1998
Appointed Prudden, Mark Darren as Secretary
24 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1998
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
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 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 Owns 25–50% of shares
Vodafone Group Share Trustee Limited This company 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
2 September 2026Confirmation statement with no updates17 August 2026
17 August 2026Accounts for a dormant company31 March 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
5 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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