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Vodafone Group Share Trustee Limited

03505934

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 06/02/1998

Previously known as

Glancelogic Limited · until 09/03/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

99999
Dormant company

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/04/2013

OTHER

Also on 214 other boards

Mr Andrew Thurston Raggett

director · Since 08/03/2017

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 01/04/2013

Reg: 2357692

Also on 214 other boards

Andrew Thurston Raggett

director · Since 08/03/2017

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/02/1998

Instant Companies Limited

corporate nominee director · Resigned 24/02/1998

Mark Darren Prudden

secretary · Resigned 27/07/2001

Mark Darren Prudden

director · Resigned 27/07/2001

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

Helen Louise Williams

director · Resigned 31/01/2014

Michael John Cowley

director · Resigned 10/08/2015

Rosemary Elisabeth Scudamore Martin

director · Resigned 10/08/2015

Tamara Lisa Davies

director · Resigned 08/03/2017

Vodafone Corporate Secretaries Limited

corporate director · Resigned 08/03/2017

Paul George Stephenson

director · Resigned 17/12/2018

Malcolm Finn

director · Resigned 21/08/2020

Simon Bailey

director · Resigned 27/02/2026

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 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