Website & contact details
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Vodafone Shared Operations Limited
- Incorporated
- 5 December 2023 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Leanne WoodGuillaume BoutinAndrew Mcgowan
- Accounts type
- Full
- Region
- South East
- Address
- Vodafone HouseThe ConnectionNewburyRG14 2FN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Officers 8 active
Officer details are public data from the Companies House register.
Wood, Leanne
Director · Appointed 1 December 2025
British
Born November 1972
Boutin, Guillaume
Director · Appointed 16 July 2025
French
Born April 1974 (52)
Spillett, Wayne
Secretary · Appointed 18 October 2024
Mcgowan, Andrew
Director · Appointed 18 October 2024
British
Born March 1974 (52)
Director · Appointed 18 October 2024
British
Born March 1968 (58)
Director · Appointed 18 October 2024
British
Born July 1979 (47)
Walsh, John
Director · Appointed 18 October 2024
American
Born July 1964 (62)
Director · Appointed 5 December 2023
British
Born May 1971 (55)
Officer history (4 former)
1 December 2025
Appointed Wood, Leanne as Director
30 November 2025
16 July 2025
Appointed Boutin, Guillaume as Director
30 June 2025
18 October 2024
18 October 2024
18 October 2024
Appointed Walsh, John as Director
18 October 2024
18 October 2024
Appointed Mcgowan, Andrew as Director
18 October 2024
18 October 2024
Appointed Spillett, Wayne as Secretary
18 October 2024
18 October 2024
5 December 2023
5 December 2023
5 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2797438
Holdings 1
Companies where Vodafone Shared Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 19 March 2026 | Other filing | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Appointment of a director | |||
| 5 September 2025 | Full accounts | 31 March 2025 |
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