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Vodafone Enterprise Equipment Limited

01648524

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 06/07/1982

Previously known as

Cable & Wireless Global Markets Equipment Limited · until 22/11/2013
Cable And Wireless Business Networks Limited · until 26/02/1999
Cable And Wireless (Mercury Investment) Limited · until 14/10/1993
Mercury Investment Limited. · until 11/12/1987
B.M.B. - Mercury Limited · until 04/07/1984
Trushelfco (No. 474) Limited · until 27/08/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Adam Hyde

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Shreyaswi Gurudas

director · Since 03/05/2023

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Jodene Chia

director · Since 01/11/2023

SENIOR LEGAL COUNSEL

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Adam Hyde

director · Since 01/06/2022

British · United Kingdom · Age 47

Shreyaswi Gurudas

director · Since 03/05/2023

Indian · United Kingdom · Age 53

Jodene Chia

director · Since 01/11/2023

Australian · United Kingdom · Age 47

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/11/2023

Reg: 2357692

Also on 214 other boards

Former

Kenneth Keith Claydon

director · Resigned 14/10/1993

Kenneth Keith Claydon

secretary · Resigned 14/10/1993

Pamela Sergeant

director · Resigned 14/10/1993

Patrick Joseph Shanley

director · Resigned 16/11/1994

Geoffrey Wiggin

director · Resigned 16/11/1994

Richard Henley Goshorn

secretary · Resigned 01/01/1996

Andrew Patrick Wallace

director · Resigned 11/11/1996

Helena Chrysostomou

secretary · Resigned 07/03/1997

Penelope Jane Barnes

director · Resigned 05/12/1997

Stewart Charles Porter

director · Resigned 05/12/1997

Julia Alison Crane

secretary · Resigned 30/09/1998

Antony Charles Scott

director · Resigned 04/12/1998

Philip George Emburey

director · Resigned 24/05/2001

Kenneth Keith Claydon

director · Resigned 14/07/2003

Jonathan Mark Bolton

director · Resigned 14/07/2003

Jonathan Richard Powell

director · Resigned 14/07/2003

Graham Howard Norton

director · Resigned 16/09/2004

Royston Hoggarth

director · Resigned 15/12/2004

Jonathan Mark Bolton

secretary · Resigned 31/01/2005

Heledd Mair Hanscomb

secretary · Resigned 31/01/2005

Liliana Solomon

director · Resigned 29/07/2005

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

Heledd Mair Hanscomb

secretary · Resigned 08/07/2010

Ivan Gunatilleke

director · Resigned 31/08/2011

Paul Anthony Moore

secretary · Resigned 24/08/2012

Philip Stephen James Davis

director · Resigned 01/09/2014

Alan Royston Kinch

director · Resigned 30/11/2014

Kerry Phillip

director · Resigned 31/03/2015

Steven David Showell

director · Resigned 25/08/2015

Timothy Green

director · Resigned 08/07/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Vodafone Corporate Secretaries Limited

corporate director · Resigned 31/05/2017

Neil Colin Smith

director · Resigned 14/11/2018

Samuel Horrocks

director · Resigned 31/01/2020

Cameron Rejali

director · Resigned 01/06/2022

Joanna Claire Jones

director · Resigned 24/03/2023

Gregory Mook

director · Resigned 31/03/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate director · Resigned 01/11/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Persons with Significant Control

The Eastern Leasing Company Limited

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

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1672832 · Companies House · Limited By Shares

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 appointedCHIA, Jodene
2026-07-26
officer appointedGURUDAS, Shreyaswi
2026-07-26
officer appointedHYDE, Adam
2026-07-26