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Vodafone Uk Investments Limited

02227940

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 07/03/1988

Previously known as

Vodafone Uk Limited · until 21/08/2024
Vodafone (Holdings) Limited · until 13/04/1999
Racal-Vodafone Holdings Limited · until 16/09/1991
Showhigh Limited · until 05/09/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/04/2013

OTHER

Also on 214 other boards

Mr Emanuele Tournon

director · Since 01/01/2017

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 4 other boards

Mrs Sugnet Pretorius

director · Since 14/04/2025

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Jamie Stead

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/04/2013

Reg: 2357692

Also on 214 other boards

Emanuele Tournon

director · Since 01/01/2017

Italian · United Kingdom · Age 66

Sugnet Pretorius

director · Since 14/04/2025

South African · United Kingdom · Age 51

Jamie Stead

director · Since 14/04/2025

British · United Kingdom · Age 39

Former

Kenneth John Hydon

director · Resigned 16/04/1999

David Channing Williams

director · Resigned 16/04/1999

Jeremy David Forword

director · Resigned 06/09/1999

John Gildersleeve

director · Resigned 19/01/2000

Christopher Charles Gent

director · Resigned 24/05/2000

Alan Paul Harper

director · Resigned 12/01/2001

Alec Nigel Broers

director · Resigned 31/03/2001

Mark Darren Prudden

secretary · Resigned 27/07/2001

David Leslie Jones

director · Resigned 01/10/2001

Paul Michael Donovan

director · Resigned 01/10/2001

Ian Gray

director · Resigned 01/04/2002

Andrew Nigel Halford

director · Resigned 01/04/2002

Stephen Brewer

director · Resigned 22/08/2003

Stephen Roy Scott

secretary · Resigned 02/02/2004

Gavin John Darby

director · Resigned 01/04/2004

Nigel Brocklehurst

director · Resigned 01/06/2004

Christopher Stephen Burke

director · Resigned 31/07/2004

Helen Margaret Keays

director · Resigned 31/08/2004

Lance Batchelor

director · Resigned 01/09/2004

Peter Richard Bamford

director · Resigned 07/03/2006

Timothy James Harrabin

director · Resigned 31/08/2006

Pauline Ann Best

director · Resigned 31/08/2006

Ian Gray

director · Resigned 31/08/2006

Hans Anthony Kuropatwa

director · Resigned 31/08/2006

Paul Chesworth

director · Resigned 31/08/2006

Paul Michael Donovan

director · Resigned 07/09/2006

David Leslie Jones

director · Resigned 31/10/2006

Mark Evans

director · Resigned 30/06/2009

Jane Helen Hext

director · Resigned 31/07/2009

Matthew Brearley

director · Resigned 17/12/2010

Mark Heddon Bond

director · Resigned 23/09/2011

Peter John Anthony Kelly

director · Resigned 23/09/2011

Stefan Georg Langkamp

director · Resigned 23/09/2011

Danielle Crook

director · Resigned 23/09/2011

Srinivasan Gopalan

director · Resigned 23/09/2011

Daniel Cloke

director · Resigned 23/09/2011

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2013

Justine Michelle Campbell

director · Resigned 06/11/2013

Diego Galli

director · Resigned 01/05/2016

Hans Jeroen Hoencamp

director · Resigned 01/09/2016

Nicholas Simon Jeffery

director · Resigned 15/02/2021

Helen Louise Lamprell

director · Resigned 15/09/2021

Ahmed Essameldin Ahmed Aboushelbaya

director · Resigned 19/10/2021

Janine Butler

director · Resigned 23/11/2022

Prashant Bhagania

director · Resigned 14/04/2025

Darren Jones

director · Resigned 14/04/2025

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 appointedPRETORIUS, Sugnet
2026-07-26
officer appointedSTEAD, Jamie
2026-07-26
officer appointedTOURNON, Emanuele
2026-07-26