Vodafone Group Services Limited

Active03802001 Private limited company

What Vodafone Group Services say about themselves

“Vodafone is a leading technology communications company in Europe and Africa, keeping society connected and building a digital future. Find out more!”

— from vodafone.com
Incorporated
7 July 1999 (27 years)
Industry
Other telecommunications activities (61900)
Directors
Burak Balkis
Catherine Turner
Owned by
Accounts type
Full
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
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Balkis, Burak
Director · Appointed 5 September 2025
British
Born May 1978 (48)
Turner, Catherine
Director · Appointed 21 July 2025
Irish
Born October 1984 (42)
Corporate Secretary · Appointed 24 November 2015
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (91 former)
9 September 2025
Resigned Orrantia, Remedios as Director
5 September 2025
Appointed Balkis, Burak as Director
21 July 2025
Appointed Turner, Catherine as Director
30 June 2025
Resigned Robertson, Moira Ann, Ms. as Director
25 June 2025
Resigned Mcauliffe, Gerald Patrick as Director
1 August 2024
Appointed Robertson, Moira Ann, Ms. as Director
31 July 2024
Resigned Connors, John as Director
4 July 2024
Appointed Mcauliffe, Gerald Patrick as Director
1 July 2024
Resigned Symondson, Rebecca as Director
17 May 2024
Appointed Orrantia, Remedios as Director
17 May 2024
Resigned Yemez, Pinar as Director
14 April 2021
Resigned Ripepi, Alberto as Director
13 April 2021
Appointed Symondson, Rebecca as Director
15 January 2021
Resigned Chapple, Paul as Director
22 October 2019
Appointed Yemez, Pinar as Director
7 October 2019
Resigned Ventura, Gianluca as Director
17 September 2019
Appointed Chapple, Paul as Director
15 August 2019
Resigned Conway, Jacqueline as Director
11 April 2019
Resigned Becker-Pennrich, Peter as Director
11 September 2018
Appointed Ventura, Gianluca as Director
27 April 2018
Resigned Mooney, Rachel as Director
1 June 2017
Appointed Becker-Pennrich, Peter as Director
31 October 2016
Resigned Chomet, Patrick as Director
26 November 2015
Appointed Ripepi, Alberto as Director
24 November 2015
24 November 2015
Appointed Conway, Jacqueline as Director
24 November 2015
Appointed Connors, John as Director
24 November 2015
Resigned Martin, Rosemary Elisabeth Scudamore as Secretary
24 November 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
14 November 2015
Appointed Mooney, Rachel as Director
1 November 2015
Resigned Isaia, Donatella as Director
5 October 2015
Resigned Della Valle, Margherita as Director
31 July 2015
Resigned O'Sullivan, Niall as Director
29 June 2015
Resigned Salvadori, Kevin Angelo Sean as Director
1 March 2014
Appointed Salvadori, Kevin Angelo Sean as Director
28 February 2014
Resigned Hitchcock, Albert Roger as Director
2 December 2013
Appointed Isaia, Donatella as Director
30 November 2013
Resigned Evans, Gudrun Mary as Director
28 September 2012
Appointed O'Sullivan, Niall as Director
28 September 2012
Resigned Rudolph, Guy Richard Giles as Director
8 April 2011
Resigned Carless, Claire as Director
20 October 2010
Appointed Carless, Claire as Director
20 October 2010
Resigned Mccoy, Jonathan as Director
1 September 2010
Resigned Pusey, Stephen Charles as Director
1 September 2010
Resigned Becker, Wendy as Director
14 July 2010
14 July 2010
Appointed Evans, Gudrun Mary as Director
1 April 2010
1 April 2010
Appointed Chomet, Patrick as Director
31 March 2010
31 March 2010
31 March 2010
Resigned Hansen, Francinne Jean as Director
30 March 2010
Resigned Scott, Stephen Roy as Secretary
30 March 2010
Resigned Scott, Stephen Roy as Director
30 March 2010
Resigned Mccoy, Jonathan as Director
30 March 2010
Appointed Martin, Rosemary Elisabeth Scudamore as Secretary
30 March 2010
Appointed Mccoy, Jonathan as Director
4 December 2009
Resigned Boulben, Frank Joseph Maxime as Director
21 October 2009
Appointed Pusey, Stephen Charles as Director
21 October 2009
Appointed Becker, Wendy as Director
21 October 2009
Appointed Boulben, Frank Joseph Maxime as Director
30 September 2009
Resigned Boulben, Frank Joseph Maxime as Director
30 September 2009
Resigned Rovekamp, Franciscus Hermanus as Director
23 April 2009
Appointed Boulben, Frank Joseph Maxime as Director
1 April 2009
Appointed Hitchcock, Albert Roger as Director
1 April 2009
Appointed Mccoy, Jonathan as Director
1 April 2009
Appointed Hansen, Francinne Jean as Director
31 March 2009
Resigned Pusey, Stephen Charles as Director
5 February 2009
31 December 2008
Resigned Barr, Robert Nicolas as Director
11 December 2008
Resigned Hansen, Francinne Jean as Director
11 December 2008
Resigned Kramer, Terry Dean as Director
1 November 2008
Appointed Rudolph, Guy Richard Giles as Director
1 November 2008
Resigned Bacon, Gerard Dominic Andrew as Director
9 October 2008
Appointed Hansen, Francinne Jean as Director
1 April 2007
Appointed Della Valle, Margherita as Director
13 February 2007
Resigned Pitt, Michael John as Director
15 December 2006
Resigned Clark, James Brian as Director
15 December 2006
Resigned Lewis, Simon David as Director
15 December 2006
Resigned Colao, Vittorio Amedeo as Director
15 December 2006
Resigned Otty, John William Lorimer as Director
15 December 2006
Resigned Halford, Andrew Nigel as Director
15 December 2006
Resigned Harper, Alan Paul as Director
15 December 2006
Appointed Kramer, Terry Dean as Director
15 December 2006
Resigned Donovan, Paul Michael as Director
15 December 2006
Appointed Pitt, Michael John as Director
15 December 2006
Resigned Finegold, Warren Alan as Director
15 December 2006
Resigned Sarin, Arun as Director
15 December 2006
Resigned Geitner, Thomas as Director
9 October 2006
9 October 2006
Appointed Pusey, Stephen Charles as Director
9 October 2006
Appointed Colao, Vittorio Amedeo as Director
13 September 2006
Resigned Pitt, Michael John as Director
24 August 2006
Resigned Miles, Timothy Marshall as Director
26 July 2006
Appointed Joussen, Friedrich Peter Johannes as Director
25 July 2006
Resigned Horn-Smith, Julian Michael, Sir as Director
25 July 2006
Resigned Langston, Edward as Director
25 July 2006
Appointed Donovan, Paul Michael as Director
25 July 2006
Appointed Pitt, Michael John as Director
25 July 2006
Appointed Miles, Timothy Marshall as Director
15 May 2006
Appointed Rovekamp, Franciscus Hermanus as Director
15 May 2006
Appointed Finegold, Warren Alan as Director
15 May 2006
Resigned Schultz, Detlef Siegfried as Director
15 May 2006
Resigned Castelli, Gianluigi Vittorio as Director
1 April 2006
Resigned Schuster, Rene as Director
31 March 2006
Resigned Maxwell, Ian Ronald as Director
31 March 2006
Resigned Pitt, Michael John as Director
31 March 2006
Resigned Schulte Bockum, Jens as Director
31 March 2006
Resigned Handy, Nicholas John as Director
31 March 2006
Resigned Best, Pauline Ann as Director
31 March 2006
Resigned Laurence, Jonathan Guy as Director
31 March 2006
Resigned Darby, Gavin John as Director
31 March 2006
Resigned Bryant, Jenny as Director
31 March 2006
Resigned Godwin, Nicholas Philip David as Director
27 March 2006
Resigned Gilbert, Anthony John as Director
7 March 2006
Resigned Bamford, Peter Richard as Director
26 September 2005
Appointed Lewis, Simon David as Director
1 September 2005
31 July 2005
Resigned Williams, Philip Roy as Director
30 June 2005
Resigned Patmore, Lynne Marie as Director
19 May 2005
Appointed Clark, James Brian as Director
1 April 2005
Appointed Halford, Andrew Nigel as Director
1 April 2005
Resigned Zingarelli, Valerio, Professor as Director
1 April 2005
Resigned Hydon, Kenneth John as Director
31 March 2005
Resigned Clements, Michael George as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
18 March 2005
Resigned White, Stewart Dale as Director
15 September 2004
Resigned Brown, Timothy Colin as Director
30 July 2004
Resigned Haines, David John as Director
1 April 2004
Appointed Barr, Robert Nicolas as Director
1 April 2004
Appointed Castelli, Gianluigi Vittorio as Director
1 April 2004
Appointed Harper, Alan Paul as Director
1 April 2004
Appointed Gilbert, Anthony John as Director
1 April 2004
Appointed Sarin, Arun as Director
1 April 2004
Appointed Williams, Philip Roy as Director
1 April 2004
Appointed Bacon, Gerard Dominic Andrew as Director
1 April 2004
Appointed Patmore, Lynne Marie as Director
1 April 2004
Appointed Langston, Edward as Director
1 April 2004
Appointed Darby, Gavin John as Director
1 April 2004
Appointed Scott, Stephen Roy as Director
1 April 2004
Appointed Hydon, Kenneth John as Director
1 April 2004
Appointed White, Stewart Dale as Director
1 April 2004
Appointed Best, Pauline Ann as Director
1 April 2004
Appointed Maxwell, Ian Ronald as Director
1 April 2004
Appointed Godwin, Nicholas Philip David as Director
1 April 2004
Appointed Schulte Bockum, Jens as Director
1 April 2004
Appointed Clements, Michael George as Director
1 April 2004
Appointed Pitt, Michael John as Director
1 April 2004
Appointed Schuster, Rene as Director
1 April 2004
Appointed Handy, Nicholas John as Director
1 April 2004
Appointed Ward, Charles Patrick as Director
1 April 2004
Appointed Brown, Timothy Colin as Director
28 January 2004
Appointed Laurence, Jonathan Guy as Director
21 July 2003
Appointed Schultz, Detlef Siegfried as Director
21 July 2003
Appointed Bamford, Peter Richard as Director
21 July 2003
Appointed Zingarelli, Valerio, Professor as Director
21 January 2003
Resigned Huscher, Paolo as Director
1 December 2002
Appointed Bryant, Jenny as Director
31 May 2002
Resigned Forword, Jeremy David as Director
7 September 2001
Resigned Donn, Ivan Alexander Louis as Director
7 September 2001
Appointed Joussen, Friedrich Peter Johannes as Director
7 September 2001
Appointed Otty, John William Lorimer as Director
7 September 2001
Appointed Haines, David John as Director
7 September 2001
Resigned Pitt, Michael John as Director
7 September 2001
Appointed Huscher, Paolo as Director
7 September 2001
Resigned Baldwin, Brian Gerald as Director
7 September 2001
Appointed Geitner, Thomas as Director
1 April 2000
Appointed Pitt, Michael John as Director
1 April 2000
Appointed Horn-Smith, Julian Michael, Sir as Director
31 March 2000
Resigned Halford, Andrew Nigel as Director
31 March 2000
Resigned Bamford, Peter Richard as Director
1 February 2000
Appointed Forword, Jeremy David as Director
1 February 2000
Resigned Prudden, Mark Darren as Secretary
1 February 2000
Resigned Vitai, Attila as Director
1 February 2000
Appointed Scott, Stephen Roy as Secretary
1 August 1999
Appointed Donn, Ivan Alexander Louis as Director
22 July 1999
Appointed Vitai, Attila as Director
22 July 1999
Appointed Halford, Andrew Nigel as Director
22 July 1999
Appointed Bamford, Peter Richard as Director
22 July 1999
Appointed Baldwin, Brian Gerald as Director
22 July 1999
Appointed Prudden, Mark Darren as Secretary
22 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1999
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

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 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 This company 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
18 February 2026Confirmation statement with no updates15 February 2026
5 January 2026Full accounts31 March 2025
10 September 2025Appointment of a director
10 September 2025Termination of appointment of a director
21 July 2025Appointment of a director
Show all recent filings

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