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Vodafone Finance Management

02139168

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 09/06/1987

Previously known as

Vodafone Finance Sweden · until 24/11/2022
Hawthorn Leslie Limited · until 22/12/2005
Phasefact Limited · until 18/01/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 14/08/2014

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 14/08/2014

Reg: 2357692

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

Michael Southwell Cardell

secretary · Resigned 27/04/1993

Remo Dipre

director · Resigned 27/04/1993

Michael Southwell Cardell

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

Stephen Roy Scott

secretary · Resigned 03/12/2001

Karen Jefferson

secretary · Resigned 21/02/2003

Charles Patrick Ward

director · Resigned 30/03/2005

Robert Nicolas Barr

director · Resigned 01/04/2005

Jan De Geus

director · Resigned 21/12/2005

Michael John Pitt

director · Resigned 02/03/2007

Lola Emetulu

secretary · Resigned 23/05/2008

Jan De Geus

director · Resigned 31/03/2009

Patrick John Beachim Dawe-Lane

secretary · Resigned 03/04/2014

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 Consolidated Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 5754561 · Companies House · Limited By Shares

Notified 06/04/2016

Vodafone International Operations Limited

50–75% shares
50–75% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 02797438 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 20/12/2022

Change History

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

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