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Vodafone Global Enterprise Limited

02844851

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 16/08/1993

Previously known as

Vodafone Asia Pacific Limited · until 10/03/2008
Vodafone Europe Limited · until 03/11/2003
Vodafone Airtouch International Limited · until 28/07/2000
Vodafone Group International Limited · until 30/06/1999
Twiceneat Limited · until 15/09/1993

Compliance

Last accounts

31/03/2025

full

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 Shreyaswi Gurudas

director · Since 27/06/2022

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Fanan Henriques

director · Since 31/03/2023

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 45

Vodafone Corporate Secretaries Limited

secretary · Since 13/12/2023

OTHER

Also on 214 other boards

Mr Nicholas Root

director · Since 14/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Shreyaswi Gurudas

director · Since 27/06/2022

Indian · United Kingdom · Age 53

Fanan Henriques

director · Since 31/03/2023

Portuguese · United Kingdom · Age 45

Vodafone Corporate Secretaries Limited

corporate secretary · Since 13/12/2023

Reg: 2357692

Also on 214 other boards

Nicholas Root

director · Since 14/07/2025

British · United Kingdom · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/09/1993

Andrew Bissex

director · Resigned 01/07/1995

Michael Colin Pinches

director · Resigned 01/07/1997

Brian Gerald Baldwin

director · Resigned 01/07/1997

Hans Anthony Kuropatwa

director · Resigned 07/09/2001

Ian Ronald Maxwell

director · Resigned 07/09/2001

John Howard Logan

director · Resigned 07/09/2001

Michael George Clements

director · Resigned 07/09/2001

Christopher James Ibbott

director · Resigned 07/09/2001

David John Haines

director · Resigned 07/09/2001

Peter John Newbound

director · Resigned 07/09/2001

Nicholas Philip David Godwin

director · Resigned 09/11/2001

Stephen Roy Scott

secretary · Resigned 03/12/2001

Christopher Charles Gent

director · Resigned 30/07/2003

Julian Michael Horn-Smith

director · Resigned 20/10/2003

Michael John Pitt

director · Resigned 29/04/2005

John Durkin

director · Resigned 29/04/2005

Jonathan Kriegel

director · Resigned 29/04/2005

Robert Nicolas Barr

director · Resigned 17/07/2006

Philip Robert Sutherland Howie

secretary · Resigned 30/09/2006

Patrick Seager Hunt

director · Resigned 30/09/2006

John Durkin

director · Resigned 30/09/2006

Jan De Geus

director · Resigned 30/09/2006

Jeff Bloszies

director · Resigned 31/12/2006

Lola Emetulu

secretary · Resigned 23/05/2008

Gerard Dominic Andrew Bacon

director · Resigned 01/11/2008

Margherita Della Valle

director · Resigned 10/01/2011

David Nigel Evans

director · Resigned 10/01/2011

Nicholas Simon Jeffery

director · Resigned 01/09/2012

Jan Geldmacher

director · Resigned 10/09/2012

Thomas Barry Craig

director · Resigned 31/12/2012

Joao Couto

director · Resigned 15/02/2013

Patrick John Beachim Dawe-Lane

secretary · Resigned 03/04/2014

Warren Alan Finegold

director · Resigned 08/12/2014

Mark Dalton Aue

director · Resigned 19/12/2014

Jan Geldmacher

director · Resigned 30/06/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Gary Adey

director · Resigned 31/03/2019

Alan Royston Kinch

director · Resigned 31/03/2019

Erik Brenneis

director · Resigned 01/12/2019

Kerry Phillip

director · Resigned 26/11/2020

Benjamin Elms

director · Resigned 02/07/2021

Nick Gliddon

director · Resigned 30/07/2021

Murielle Lorilloux

director · Resigned 31/03/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 13/12/2023

Amy Mcconnell

director · Resigned 19/06/2025

Persons with Significant Control

Vodafone International Operations Limited

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

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 2797438 · 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 appointedGURUDAS, Shreyaswi
2026-07-26
officer appointedHENRIQUES, Fanan
2026-07-26
officer appointedROOT, Nicholas
2026-07-26