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Vodafone Corporate Secretaries Limited

02357692

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 09/03/1989

Previously known as

Ect Communications Limited · until 19/02/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999
Dormant company

Officers

Mrs Maaike Helena De Bie

director · Since 01/03/2023

GROUP GENERAL COUNSEL & COMPANY SECRETAR

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Maaike Helena De Bie

director · Since 01/03/2023

Dutch,British · United Kingdom · Age 58

Former

Remo Dipre

director · Resigned 24/07/1992

Michael Southwell Cardell

director · Resigned 20/10/1992

Paul Vincent Dipre

director · Resigned 27/04/1993

Homersham Martin Cox

secretary · Resigned 27/04/1993

Homersham Martin Cox

director · Resigned 01/10/1993

David Leslie Jones

director · Resigned 05/02/2001

Raymond Clifford Hanford

director · Resigned 05/02/2001

Mark Darren Prudden

director · Resigned 27/07/2001

Stephen Roy Scott

secretary · Resigned 02/02/2004

Karen Jefferson

director · Resigned 01/08/2004

Lola Emetulu

director · Resigned 23/05/2008

Stephen Roy Scott

director · Resigned 30/03/2010

Rosemary Elisabeth Scudamore Martin

director · Resigned 31/03/2010

Philip Robert Sutherland Howie

director · Resigned 31/03/2013

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2013

Garth Howard Wright

director · Resigned 31/03/2013

Victoria Whittenbury

director · Resigned 31/03/2013

Helen Louise Williams

director · Resigned 31/01/2014

Patrick John Beachim Dawe-Lane

director · Resigned 03/04/2014

Patrick John Beachim Dawe-Lane

secretary · Resigned 03/04/2014

Emma Claire Kay

director · Resigned 08/04/2014

Winifred Njideka Chime

director · Resigned 25/11/2016

Elizabeth Miles

director · Resigned 09/06/2017

Gregory Mook

director · Resigned 09/06/2017

Alexander Henricus Lentink

director · Resigned 09/06/2017

Jacqueline Conway

director · Resigned 15/08/2019

Tamara Lisa Davies

director · Resigned 22/11/2019

Taneth Washington

director · Resigned 28/02/2020

Kelly Lee

director · Resigned 12/04/2021

Crister Leon Dalen

director · Resigned 21/10/2021

Taneth Washington

director · Resigned 15/08/2022

Rosemary Elisabeth Scudamore Martin

director · Resigned 28/02/2023

Wayne Spillett

director · Resigned 29/05/2023

Natasha Jamal

director · Resigned 02/08/2024

Taneth Washington

director · Resigned 29/07/2025

Zoe Burnell

director · Resigned 26/09/2025

Natasha Jamal

director · Resigned 17/07/2026

Ms Natasha Jamal

director · Resigned 17/07/2026

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 appointedDE BIE, Maaike Helena
2026-07-26