Vodafone Ventures Limited

Active04010406 Private limited company
Incorporated
8 June 2000 (26 years)
Previously known as
Anglofree Limited (until 18 August 2000)
Industry
Other telecommunications activities (61900)
Directors
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
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2020
Also at Dabco Limited, Vodafone Iot UK Limited, 19 Cleveland Road Limited · more companies
British
Born June 1977 (49)
Director · Appointed 30 June 2016
Also at Vodafonethree Holdings Limited · more companies
British
Born September 1975 (51)
Corporate Secretary · Appointed 11 April 2013
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (39 former)
16 April 2020
Appointed Boddy, Timothy David as Director
30 January 2020
Resigned Vasishth, Navneet as Director
23 September 2016
30 June 2016
Resigned Finegold, Warren Alan as Director
30 June 2016
Appointed Klotz, Pierre Christian Bourdette as Director
30 June 2016
Appointed Vasishth, Navneet as Director
3 November 2015
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
26 October 2015
Appointed Osborne, Rachel Claire Elizabeth as Director
6 August 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
6 August 2015
1 December 2014
Resigned Bertoluzzo, Paolo as Director
1 December 2014
Resigned Parisse, Stefano as Director
1 December 2014
Appointed Finegold, Warren Alan as Director
1 December 2014
Resigned Azancot-Bergel, Sabine as Director
1 December 2014
Resigned Pusey, Stephen Charles as Director
30 July 2014
30 July 2014
Appointed Bertoluzzo, Paolo as Director
6 May 2014
Appointed Azancot-Bergel, Sabine as Director
30 November 2013
Resigned Humm, Philipp Rudolf as Director
25 September 2013
Resigned Alamouti, Siavash as Director
11 April 2013
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2013
Resigned Howie, Philip Robert Sutherland as Secretary
31 December 2012
Resigned De Spiegeleire, Kenneth Kilian Francis as Director
31 December 2012
Resigned Craig, Thomas Barry as Director
6 December 2012
Appointed Humm, Philipp Rudolf as Director
6 December 2012
Appointed De Spiegeleire, Kenneth Kilian Francis as Director
30 September 2012
1 August 2012
Resigned Ireland, Tobin Richard as Director
22 October 2010
Appointed Ireland, Tobin Richard as Director
21 October 2010
Appointed Alamouti, Siavash as Director
30 September 2010
Resigned Knook, Pieter Cornelis as Director
30 September 2010
Resigned Becker, Wendy as Director
31 July 2010
Resigned Kramer, Terry Dean as Director
30 March 2010
Resigned Hodges, Justin Patrick as Director
30 March 2010
Appointed Parisse, Stefano as Director
12 November 2009
Appointed Becker, Wendy as Director
12 November 2009
Appointed Craig, Thomas Barry as Director
12 November 2009
Appointed Joussen, Friedrich Peter Johannes as Director
12 November 2009
Appointed Knook, Pieter Cornelis as Director
31 October 2009
Resigned Rovekamp, Franciscus Hermanus as Director
31 October 2009
Resigned Suh, Peters as Director
31 August 2009
31 August 2009
Resigned Harrabin, Timothy James as Director
31 August 2009
Resigned Walker, Michael as Director
22 October 2008
Appointed Kramer, Terry Dean as Director
14 September 2007
Resigned Harper, Alan Paul as Director
8 May 2007
Appointed Pusey, Stephen Charles as Director
8 May 2007
Appointed Rovekamp, Franciscus Hermanus as Director
31 January 2007
Resigned Hadjiaslanis, Arkadios (Aris) as Director
29 June 2005
Appointed Suh, Peters as Director
9 May 2005
Appointed Joussen, Friedrich Peter Johannes as Director
9 May 2005
Appointed Harrabin, Timothy James as Director
26 April 2005
Appointed Hadjiaslanis, Arkadios (Aris) as Director
26 April 2005
Appointed Walker, Michael as Director
26 April 2005
Appointed Hodges, Justin Patrick as Director
30 March 2005
30 March 2005
Resigned Hydon, Kenneth John as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
30 March 2005
Resigned Isaksson, Rolf Thomas as Director
30 March 2005
Resigned Harrabin, Timothy James as Director
15 October 2002
Resigned Huscher, Paolo as Director
31 January 2002
Resigned Pinches, Michael Colin as Director
3 December 2001
Appointed Howie, Philip Robert Sutherland as Secretary
3 December 2001
Resigned Scott, Stephen Roy as Secretary
30 November 2001
Appointed Harrabin, Timothy James as Director
30 November 2001
Resigned Donovan, Paul Michael as Director
9 November 2001
Resigned Thomas, Herman Andre as Director
1 November 2001
Appointed Ward, Charles Patrick as Director
11 June 2001
Appointed Joussen, Friedrich Peter Johannes as Director
11 June 2001
Appointed Huscher, Paolo as Director
16 August 2000
Appointed Thomas, Herman Andre as Director
16 August 2000
Appointed Hydon, Kenneth John as Director
16 August 2000
Appointed Pinches, Michael Colin as Director
16 August 2000
Appointed Isaksson, Rolf Thomas as Director
16 August 2000
Appointed Scott, Stephen Roy as Secretary
16 August 2000
Appointed Harper, Alan Paul as Director
16 August 2000
Appointed Donovan, Paul Michael as Director
9 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2000
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

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 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 This company Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates11 July 2026
5 January 2026Full accounts31 March 2025
18 August 2025Director's details changed
16 July 2025Confirmation statement with updates11 July 2025
1 July 2025Statement of capital following an allotment of shares
Show all 161 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

Other companies in this industry

Fareham
Brighouse
Nottingham
London
West Drayton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?