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Vodafone Investments Limited

01530514

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 27/11/1980

Previously known as

Hawthorn Leslie Group Limited · until 01/05/1997
Adam Leisure Group Plc · until 10/02/1987
Adam Leisure Group Limited(The) · until 17/05/1983
Gloriana Limited · until 31/12/1981

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

61900
Other telecommunications activities
70100
Activities of head offices

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 31/03/2009

OTHER

Also on 214 other boards

Mr Andrew Thurston Raggett

director · Since 03/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 49 other boards

Mrs Sugnet Pretorius

director · Since 16/06/2021

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Stevan Gostovic

director · Since 27/02/2026

BRITISH,SERBIAN · UNITED KINGDOM · Age 46

Also on 15 other boards

Vodafone Corporate Secretaries Limited

corporate secretary · Since 31/03/2009

Also on 214 other boards

Andrew Thurston Raggett

director · Since 03/08/2015

British · United Kingdom · Age 54

Sugnet Pretorius

director · Since 16/06/2021

South African · United Kingdom · Age 51

Stevan Gostovic

director · Since 27/02/2026

British,Serbian · United Kingdom · Age 46

Former

David Hamilton Medhurst

director · Resigned 26/07/1991

Alastair Francis Langlands

director · Resigned 30/09/1991

Peter Thomas Waller

director · Resigned 19/03/1992

Andrew Alers Hankey

director · Resigned 27/04/1993

Michael Southwell Cardell

secretary · Resigned 27/04/1993

Charles Desmond Bodenham Pugh

director · Resigned 27/04/1993

Michael Southwell Cardell

director · Resigned 27/04/1993

Remo Dipre

director · Resigned 27/04/1993

Peter Henry Ryan

director · Resigned 27/04/1993

Gerald Arthur Whent

director · Resigned 01/01/1997

Kenneth John Hydon

director · Resigned 01/02/2001

Christopher Charles Gent

director · Resigned 01/02/2001

Herman Andre Thomas

director · Resigned 09/11/2001

Stephen Roy Scott

secretary · Resigned 03/12/2001

Charles Patrick Ward

director · Resigned 30/03/2005

Robert Nicolas Barr

director · Resigned 01/04/2005

Michael John Pitt

director · Resigned 02/03/2007

Jan De Geus

director · Resigned 19/02/2009

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2009

Jamie Christopher Morton

director · Resigned 03/08/2015

Neil Andrew Wright

director · Resigned 31/03/2016

Paul George Stephenson

director · Resigned 21/03/2018

Simon Bailey

director · Resigned 21/03/2018

Malcolm Finn

director · Resigned 21/08/2020

Simon Bailey

director · Resigned 16/06/2021

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

Charges0 outstanding

charge
satisfied

HONG KONG AND SHANGHAI BANKING CORPORATION

Created 19/09/1986Registered 01/10/1986
charge
satisfied

HONG KONG AND SHANGHAI BANKING CORPORATION

Created 29/11/1984Registered 12/12/1984
charge
satisfied

HONG KONG AND SHANGHAI BANKING CORPORATION

Created 08/02/1984Registered 20/02/1984
charge
satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 17/10/1983Registered 17/10/1983
charge
satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 19/04/1983Registered 05/05/1983
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 28/01/1982Registered 16/02/1982
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 03/11/1981Registered 11/11/1981

Change History

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