Project Telecom Holdings Limited

Active03891879 Private limited company
Incorporated
10 December 1999 (26 years)
Previously known as
Project Telecom PLC (until 5 January 2004)
Nottcor 125 Limited (until 11 February 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
Also at Vodafone Distribution Holdings Limited (proposed for strike-off), Thus Limited, Thus Group Limited · more companies
British
Born January 1983 (43)
Director · Appointed 31 May 2025
Also at Vodafone Global Enterprise Limited, Vodafone Distribution Holdings Limited (proposed for strike-off) · more companies
British
Born November 1981
Corporate Secretary · Appointed 31 March 2009
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (34 former)
31 May 2025
Appointed Root, Nicholas as Director
31 May 2025
Appointed Mason, Peter Jonathan as Director
31 May 2025
Resigned Bhagania, Prashant as Director
31 May 2025
Resigned Yorston, Andrew Michael as Director
23 March 2023
Appointed Bhagania, Prashant as Director
23 November 2022
Resigned Butler, Janine as Director
23 February 2021
Appointed Butler, Janine as Director
23 February 2021
Resigned Evans, David Nigel as Director
2 April 2019
Appointed Yorston, Andrew Michael as Director
16 March 2019
Resigned Mcintyre, Diane Josephine, Cfo as Director
26 September 2014
Resigned Finch, Joanne Sarah as Director
30 July 2013
Resigned Purkess, Martin John as Director
30 July 2013
Appointed Evans, David Nigel as Director
31 October 2012
Appointed Mcintyre, Diane Josephine, Cfo as Director
31 October 2012
30 November 2010
Appointed Schäfer, Richard Wolfgang Henry as Director
30 November 2010
Appointed Finch, Joanne Sarah as Director
30 November 2010
Resigned Allen, Christian Philip Quentin as Director
30 November 2010
Resigned Nowak, Thomas, Dr as Director
30 June 2009
Appointed Purkess, Martin John as Director
30 June 2009
Resigned Lee, Simon Christopher as Director
30 June 2009
Resigned Evans, Mark as Director
30 June 2009
Appointed Nowak, Thomas, Dr as Director
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
1 December 2008
Appointed Lee, Simon Christopher as Director
1 December 2008
Resigned Read, Nicholas Jonathan as Director
1 December 2007
Appointed Evans, Mark as Director
1 August 2007
Appointed Allen, Christian Philip Quentin as Director
31 July 2007
Resigned Tournon, Emanuele as Director
17 October 2006
Resigned Davies, Andrew Mark as Director
31 July 2006
Resigned Morrow, William Thomas as Director
25 July 2006
Resigned Langston, Edward as Director
31 March 2005
Resigned Mcgeorge, Kenneth Roy as Director
13 January 2005
Resigned Townsend, John Raymond as Director
10 January 2005
Appointed Tournon, Emanuele as Director
1 April 2004
Resigned Darby, Gavin John as Director
1 February 2004
Appointed Morrow, William Thomas as Director
1 January 2004
Resigned Tombs, Christopher John as Director
1 January 2004
Resigned Macdougall, Colin Magnus as Director
15 December 2003
Appointed Townsend, John Raymond as Director
19 September 2003
Appointed Darby, Gavin John as Director
19 September 2003
Appointed Mcgeorge, Kenneth Roy as Director
19 September 2003
Appointed Howie, Philip Robert Sutherland as Secretary
19 September 2003
Appointed Davies, Andrew Mark as Director
19 September 2003
Resigned Cunningham, Richard Hugh as Director
19 September 2003
Resigned Godfrey, Peter Winston Patrick as Director
19 September 2003
Resigned Rogerson, Philip Graham as Director
19 September 2003
Resigned Dearden, Anthony Vincent as Secretary
19 September 2003
Appointed Read, Nicholas Jonathan as Director
19 September 2003
Appointed Langston, Edward as Director
19 September 2003
Resigned Radford, Timothy Piers as Director
19 September 2003
Resigned Channing Williams, David as Director
24 April 2003
Resigned Radford, Patrick Vaughan as Director
6 January 2003
Appointed Godfrey, Peter Winston Patrick as Director
1 September 2002
Appointed Dearden, Anthony Vincent as Secretary
31 August 2002
Resigned Clarke, Gael as Secretary
27 February 2001
Appointed Macdougall, Colin Magnus as Director
14 April 2000
Appointed Rogerson, Philip Graham as Director
14 April 2000
Appointed Channing Williams, David as Director
12 April 2000
Appointed Radford, Timothy Piers as Director
12 April 2000
Appointed Radford, Patrick Vaughan as Director
12 April 2000
Appointed Clarke, Gael as Secretary
12 April 2000
Appointed Tombs, Christopher John as Director
12 April 2000
Appointed Cunningham, Richard Hugh as Director
12 April 2000
Resigned Smith, Sally Elizabeth as Secretary
12 April 2000
Resigned Kaplan, David Ayre as Director
12 April 2000
Resigned Smith, Sally Elizabeth as Director
10 December 1999
Appointed Smith, Sally Elizabeth as Secretary
10 December 1999
Appointed Kaplan, David Ayre as Director
10 December 1999
Appointed Smith, Sally Elizabeth as 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

Vodafone Group Public Limited Company
Project Telecom Holdings Limited This company 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 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 190

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates14 February 2026
16 December 2025Accounts for a dormant company31 March 2025
18 June 2025Appointment of a director
18 June 2025Termination of appointment of a director
18 June 2025Termination of appointment of a director
Show all 190 filings

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