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Vodafone Group Pension Trustee Limited

02288254

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 19/08/1988

Previously known as

Vodafone Group (Staff) Trustee Limited · until 01/04/1999
Racal Telecom (Staff) Trustee Limited · until 16/09/1991
Boomtoll Limited · until 27/09/1988

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul George Stephenson

director · Since 01/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Vodafone Corporate Secretaries Limited

secretary · Since 01/04/2013

OTHER

Also on 214 other boards

Ms Susan Griffin

director · Since 26/09/2019

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Ian Locke

director · Since 29/09/2020

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Ms Heather Simons

director · Since 11/12/2024

SENIOR GROUP REWARD MANAGER

BRITISH · UNITED KINGDOM · Age 33

Mr Nicholas Charles Woodrow

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/04/2026

OTHER

Mr Christopher Patric Tyler

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 64

Paul George Stephenson

director · Since 01/12/2005

British · United Kingdom · Age 60

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/04/2013

Reg: 2357692

Also on 214 other boards

Susan Griffin

director · Since 26/09/2019

British · England · Age 66

Ian Locke

director · Since 29/09/2020

British · United Kingdom · Age 56

Heather Simons

director · Since 11/12/2024

British · United Kingdom · Age 33

Nicholas Charles Woodrow

director · Since 01/04/2025

British · England · Age 57

Christopher Patric Tyler

director · Since 23/06/2026

British · United Kingdom · Age 64

Former

Kenneth John Hydon

director · Resigned 03/11/1997

Robert Nicolas Barr

director · Resigned 25/05/2001

Mark Darren Prudden

secretary · Resigned 27/07/2001

Gerard Dominic Andrew Bacon

director · Resigned 30/09/2002

Penelope Lesley Hughes

director · Resigned 31/10/2002

Michael James Caldwell

director · Resigned 17/03/2003

Philip Roy Williams

director · Resigned 31/07/2005

Edward Langston

director · Resigned 01/12/2005

Derek Charles Vellam Steptoe

director · Resigned 19/08/2006

Alec Nigel Broers

director · Resigned 01/07/2007

Marcus Arthur Webb

director · Resigned 14/12/2007

Michael Walker

director · Resigned 14/12/2007

Stephen Roy Scott

director · Resigned 03/06/2008

Christopher David Stock

director · Resigned 01/01/2009

Andrew James Hudson

director · Resigned 12/01/2010

Alan David Thomas

director · Resigned 20/09/2011

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2013

Kenneth John Trowbridge

director · Resigned 11/12/2013

Robert Anthony Costa

director · Resigned 03/09/2014

Alan Michael Pickering Cbe

director · Resigned 15/12/2015

John Edwin Adshead

director · Resigned 31/12/2016

Elizabeth Miles

director · Resigned 30/06/2017

David Jeal

director · Resigned 28/06/2018

Lisa Felton

director · Resigned 20/09/2018

Robin Leslie Turner

director · Resigned 26/09/2019

Taneth Washington

director · Resigned 28/02/2020

David Robert Morgan

director · Resigned 29/09/2020

James Edward Paul Ludlow

director · Resigned 18/12/2020

David Jeal

director · Resigned 07/10/2021

Martin Russell

director · Resigned 31/12/2023

Taneth Washington

director · Resigned 31/12/2023

Philip Robert Sutherland Howie

director · Resigned 31/03/2024

Matthew Appleton

director · Resigned 31/10/2024

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 31/03/2025

Ms Karen Catherine Grant

director · Resigned 01/04/2026

Karen Catherine Grant

director · Resigned 01/04/2026

David John Aubrey

director · Resigned 23/06/2026

Mr David John Aubrey

director · Resigned 23/06/2026

Persons with Significant Control

Vodafone Group Plc

25–50% shares
25–50% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1833679 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Vodafone Nominees Limited

25–50% shares
25–50% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1172051 · 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 appointedGRIFFIN, Susan
2026-07-26
officer appointedLOCKE, Ian
2026-07-26
officer appointedSIMONS, Heather
2026-07-26
officer appointedSTEPHENSON, Paul George
2026-07-26
officer appointedTYLER, Christopher Patric
2026-07-26
officer appointedWOODROW, Nicholas Charles
2026-07-26