Your Communications Group Limited

Active04171876 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Vodafone Corporate Directors Limited
Owned by
Accounts type
Audit exemption subsidiary
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vodafone Corporate Directors Limited
Corporate Director · Appointed 1 November 2026
Director · Appointed 1 April 2024
Also at Project Telecom Holdings Limited, Vodafone Distribution Holdings Limited (proposed for strike-off), Thus Limited · more companies
British
Born January 1983 (43)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (28 former)
1 November 2026
Resigned Laakso, Kim as Director
1 November 2026
Appointed Vodafone Corporate Directors Limited as Corporate Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 April 2024
Appointed Mason, Peter Jonathan as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Laakso, Kim as Director
1 November 2023
21 November 2018
Appointed Wright, Neil Andrew as Director
15 November 2018
Resigned Smith, Neil Colin as Director
1 January 2018
Appointed Lentink, Alexander Henricus as Director
1 January 2018
Resigned May, Andrew George Fraser as Director
31 May 2017
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
4 January 2016
Appointed Smith, Neil Colin as Director
4 January 2016
Resigned Showell, Steven David as Director
31 March 2015
Resigned Phillip, Kerry as Director
30 March 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
30 March 2015
Appointed Showell, Steven David as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
20 September 2010
Resigned Male, Philip Stewart as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
28 August 2009
Resigned Crawford, David William as Director
27 March 2009
Appointed Davis, Philip Stephen James as Director
31 January 2009
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2009
Resigned Macleod, David as Secretary
27 October 2008
Appointed May, Andrew George Fraser as Director
27 October 2008
Appointed Crawford, David William as Director
2 October 2008
Resigned Allan, William as Director
2 October 2008
Resigned Maguire, John Noel as Director
26 February 2006
Resigned Batey, Simon George as Director
26 February 2006
Appointed Allan, William as Director
26 February 2006
Appointed Male, Philip Stewart as Director
26 February 2006
Appointed Maguire, John Noel as Director
26 February 2006
Appointed Macleod, David as Secretary
26 February 2006
Resigned Roberts, John Edward as Director
26 February 2006
Resigned Logan, Hugh as Director
26 February 2006
Resigned Uu Secretariat Limited as Corporate Secretary
22 August 2005
Resigned Barber, Simon John as Director
31 December 2002
Resigned Scott, David as Director
30 September 2002
Appointed Barber, Simon John as Director
30 September 2002
Resigned Deering, Jeremy Robert John as Director
23 July 2002
Appointed Scott, David as Director
15 March 2001
Appointed Batey, Simon George as Director
15 March 2001
Appointed Logan, Hugh as Director
15 March 2001
Appointed Uu Secretariat Limited as Corporate Secretary
15 March 2001
Appointed Roberts, John Edward as Director
15 March 2001
Appointed Deering, Jeremy Robert John as Director
15 March 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
15 March 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 March 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 March 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03840888

Holdings 1

Companies where Your Communications Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 February 2025
Ceased Thus Group Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
2 November 2026Appointment of a director
Show all recent filings

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Cable & Wireless Europe Holdings Limited

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