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Vodafone Enterprise U.K.

01541957

active
private unlimited
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 28/01/1981

Previously known as

Cable & Wireless U.K · until 13/06/2017
Cable & Wireless Communications (Mercury) · until 28/03/2002
Mercury Communications Limited · until 01/03/1999
Cable And Wireless (Bahrain) Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Nicholas Francis Gliddon

director · Since 31/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Stephen Lerner

secretary · Since 31/05/2025

Mr Stephen Daniel Lerner

director · Since 31/05/2025

SOLICITOR

CANADIAN · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Darren Martin Purkis

director · Since 31/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Andrew Michael Yorston

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 35 other boards

Nicholas Francis Gliddon

director · Since 31/05/2025

British · United Kingdom · Age 59

Stephen Lerner

secretary · Since 31/05/2025

Stephen Daniel Lerner

director · Since 31/05/2025

Canadian · United Kingdom · Age 60

Darren Martin Purkis

director · Since 31/05/2025

British · England · Age 54

Andrew Michael Yorston

director · Since 31/05/2025

British · United Kingdom · Age 47

Former

Fionnuala Elizabeth Maev Sullivan

secretary · Resigned 29/03/1993

Charles Labarge

director · Resigned 18/10/1993

Peter David Howell Davies

director · Resigned 31/12/1993

Christopher John Athersych

secretary · Resigned 31/12/1993

Michael John Harris

director · Resigned 02/12/1994

Rodney Philip Attwooll

director · Resigned 31/01/1995

Gregory Leonard Crew

director · Resigned 31/03/1995

Robert Kearney

director · Resigned 01/01/1996

James Thomas Gaunt Butler

secretary · Resigned 05/08/1996

Paul Timothy Burnell Vickers

secretary · Resigned 12/06/1997

Derek Burney

director · Resigned 23/06/1997

Peter David Howell Davies

director · Resigned 23/06/1997

Richard Harris Brown

director · Resigned 23/06/1997

John Michael Conron

director · Resigned 11/09/1997

Robert James Beveridge

director · Resigned 30/05/2000

Gregory Allison Clarke

director · Resigned 30/05/2000

Robert Drolet

secretary · Resigned 27/09/2000

Joseph Daniel Fitz

director · Resigned 27/05/2003

Robert Drolet

director · Resigned 06/07/2003

Kenneth Keith Claydon

secretary · Resigned 17/07/2003

Jonathan Mark Bolton

secretary · Resigned 17/07/2003

Royston Hoggarth

director · Resigned 15/12/2004

Heledd Mair Hanscomb

secretary · Resigned 31/01/2005

Jonathan Mark Bolton

secretary · Resigned 31/01/2005

Andrew Sheldon Garard

director · Resigned 21/03/2006

Heledd Mair Hanscomb

director · Resigned 30/03/2007

Jeremy Michael Jorgen Malherbe Jensen

director · Resigned 22/06/2007

Lorraine Davidson

secretary · Resigned 31/08/2007

Nicholas Ian Cooper

director · Resigned 27/01/2009

Helen Vikki Frances Copestick

director · Resigned 15/05/2009

Nicholas Ian Cooper

director · Resigned 24/02/2010

Roger Stanley Burge

director · Resigned 24/02/2010

Heledd Mair Hanscomb

secretary · Resigned 08/07/2010

Ivan Gunatilleke

director · Resigned 31/08/2011

Ian Jeffrey Gibson

director · Resigned 13/09/2011

Paul Anthony Moore

secretary · Resigned 24/08/2012

Philip Stephen James Davis

director · Resigned 01/09/2014

Helen Vikki Frances Copestick

director · Resigned 01/09/2014

Alan Royston Kinch

director · Resigned 30/11/2014

Steven Paul Jebb

director · Resigned 05/04/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Helen Vikki Frances Copestick

director · Resigned 01/04/2018

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Daniel Allender

director · Resigned 31/05/2025

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2025

Persons with Significant Control

Cable And Wireless Nominee Limited

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

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 3249884 · Companies House · Limited By Shares

Notified 06/04/2016

Vodafone Limited

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

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 01471587 · Companies House · Limited By Shares

Notified 20/03/2025

Former PSCs

Cable & Wireless Waterside Holdings Limited

Ceased 14/11/2017

Cable & Wireless Uk Holdings Limited

Ceased 20/03/2025

Change History

officer appointedLERNER, Stephen
2026-07-26
officer appointedGLIDDON, Nicholas Francis
2026-07-26
officer appointedLERNER, Stephen Daniel
2026-07-26
officer appointedPURKIS, Darren Martin
2026-07-26
officer appointedYORSTON, Andrew Michael
2026-07-26
statusactive
2026-07-26

Active

typeprivate-unlimited
2026-07-26

Private Unlimited Company

address line1Vodafone House
2026-07-26

VODAFONE HOUSE

post townNewbury
2026-07-26

NEWBURY