Vodafone 2.

Active04083193 Private unlimited company
Incorporated
4 October 2000 (26 years)
Previously known as
Rapidwave (until 5 March 2003)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Last accounts
31 March 2025
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
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
Also at Vodafone European Investments, Vodafone UK Investments Limited, Vodaphone Limited · more companies
South African
Born August 1975 (51)
Director · Appointed 3 August 2015
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 31 March 2009
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (19 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Resigned Bailey, Simon as Director
10 June 2024
Appointed Bailey, Simon as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
16 June 2021
Resigned Bailey, Simon as Director
21 August 2020
Appointed Bailey, Simon as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
15 February 2018
Resigned Bailey, Simon as Director
15 February 2018
Resigned Stephenson, Paul George as Director
15 February 2018
Appointed Finn, Malcolm, Dr as Director
15 February 2018
Appointed Mitchell, Jonathan Paul as Director
31 March 2016
Appointed Bailey, Simon as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
7 October 2011
Resigned Rudolph, Guy Richard Giles as Director
31 March 2009
Appointed Morton, Jamie Christopher as Director
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2009
Resigned De Geus, Jan as Director
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
1 November 2008
Resigned Bacon, Gerard Dominic Andrew as Director
1 November 2007
Appointed Rudolph, Guy Richard Giles as Director
30 April 2007
Resigned Butterworth, Charles Langhorne as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
26 July 2006
Appointed De Geus, Jan as Director
17 July 2006
Resigned Barr, Robert Nicolas as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
2 February 2004
Appointed Howie, Philip Robert Sutherland as Secretary
2 February 2004
Resigned Scott, Stephen Roy as Secretary
28 October 2002
Appointed Butterworth, Charles Langhorne as Director
11 February 2002
Appointed Ward, Charles Patrick as Director
9 November 2001
Resigned Thomas, Herman Andre as Director
6 August 2001
Appointed Bacon, Gerard Dominic Andrew as Director
18 July 2001
Appointed Thomas, Herman Andre as Director
5 December 2000
Appointed Barr, Robert Nicolas as Director
5 December 2000
Appointed Stephenson, Paul George as Director
5 December 2000
Appointed Scott, Stephen Roy as Secretary
5 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 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 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02797438
Former controllers (1)
19 December 2022
Ceased Vodaphone Limited — Owns 75–100% of shares

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. This company 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 178

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 August 2026
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
6 November 2025Other filing
6 November 2025Accounts filing
Show all 178 filings

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