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Vodafone Nominees Limited

01172051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 29/05/1974

Previously known as

Vodafone Group Limited · until 16/09/1991
Racal Carlton Limited · until 10/07/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Thurston Raggett

director · Since 03/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 49 other boards

Vodafone Corporate Secretaries Limited

secretary · Since 13/03/2017

OTHER

Also on 214 other boards

Mr Stevan Gostovic

director · Since 27/02/2026

BRITISH,SERBIAN · UNITED KINGDOM · Age 46

Also on 15 other boards

Andrew Thurston Raggett

director · Since 03/08/2015

British · United Kingdom · Age 54

Vodafone Corporate Secretaries Limited

corporate secretary · Since 13/03/2017

Reg: 2357692

Also on 214 other boards

Stevan Gostovic

director · Since 27/02/2026

British,Serbian · United Kingdom · Age 46

Former

Gerald Arthur Whent

director · Resigned 01/01/1997

Edward John Peett

director · Resigned 01/01/1997

Christopher Charles Gent

director · Resigned 24/05/2000

Mark Darren Prudden

secretary · Resigned 27/07/2001

Herrman Andre Thomas

director · Resigned 09/11/2001

Charles Patrick Ward

director · Resigned 30/03/2005

Kenneth John Hydon

director · Resigned 01/04/2005

Robert Nicolas Barr

director · Resigned 01/04/2005

Jan De Geus

director · Resigned 31/03/2009

Stephen Roy Scott

secretary · Resigned 30/03/2010

Stephen Roy Scott

director · Resigned 30/03/2010

Rosemary Elisabeth Scudamore Martin

director · Resigned 31/03/2010

Andrew Nigel Halford

director · Resigned 01/04/2014

Jamie Christopher Morton

director · Resigned 03/08/2015

Neil Andrew Wright

director · Resigned 31/03/2016

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 13/03/2017

Rosemary Elisabeth Scudamore Martin

director · Resigned 13/03/2017

Paul George Stephenson

director · Resigned 21/03/2018

Simon Bailey

director · Resigned 21/03/2018

Malcolm Finn

director · Resigned 21/08/2020

Jonathan Paul Mitchell

director · Resigned 10/06/2024

Simon Bailey

director · Resigned 27/02/2026

Persons with Significant Control

Vodafone Group Plc

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1833679 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Vodafone House
2026-07-26

VODAFONE HOUSE

post townNewbury
2026-07-26

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-07-26
officer appointedGOSTOVIC, Stevan
2026-07-26
officer appointedRAGGETT, Andrew Thurston
2026-07-26