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Vodafone Group Services Limited

03802001

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 07/07/1999

Previously known as

Vodafone Global Products And Services Limited · until 31/03/2004
Vodafone Global Commercial Services Limited · until 29/05/2001
Clauseserv Limited · until 28/07/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

61900
Other telecommunications activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 24/11/2015

OTHER

Also on 214 other boards

Ms Catherine Turner

director · Since 21/07/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Mr Burak Balkis

director · Since 05/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Vodafone Corporate Secretaries Limited

corporate secretary · Since 24/11/2015

Reg: 2357692

Also on 214 other boards

Catherine Turner

director · Since 21/07/2025

Irish · United Kingdom · Age 41

Burak Balkis

director · Since 05/09/2025

British · United Kingdom · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/07/1999

Mark Darren Prudden

secretary · Resigned 01/02/2000

Andrew Nigel Halford

director · Resigned 31/03/2000

Peter Richard Bamford

director · Resigned 31/03/2000

Brian Gerald Baldwin

director · Resigned 07/09/2001

Ivan Alexander Louis Donn

director · Resigned 07/09/2001

Jeremy David Forword

director · Resigned 31/05/2002

Paolo Huscher

director · Resigned 21/01/2003

David John Haines

director · Resigned 30/07/2004

Timothy Colin Brown

director · Resigned 15/09/2004

Michael George Clements

director · Resigned 31/03/2005

Kenneth John Hydon

director · Resigned 01/04/2005

Peter Richard Bamford

director · Resigned 07/03/2006

Anthony John Gilbert

director · Resigned 27/03/2006

Jenny Bryant

director · Resigned 31/03/2006

Nicholas John Handy

director · Resigned 31/03/2006

Gavin John Darby

director · Resigned 31/03/2006

Pauline Ann Best

director · Resigned 31/03/2006

Nicholas Philip David Godwin

director · Resigned 31/03/2006

Gianluigi Vittorio Castelli

director · Resigned 15/05/2006

Julian Michael Horn-Smith

director · Resigned 25/07/2006

Thomas Geitner

director · Resigned 15/12/2006

Alan Paul Harper

director · Resigned 15/12/2006

Andrew Nigel Halford

director · Resigned 15/12/2006

James Brian Clark

director · Resigned 15/12/2006

Warren Alan Finegold

director · Resigned 15/12/2006

Paul Michael Donovan

director · Resigned 15/12/2006

Vittorio Amedeo Colao

director · Resigned 15/12/2006

Gerard Dominic Andrew Bacon

director · Resigned 01/11/2008

Francinne Jean Hansen

director · Resigned 11/12/2008

Robert Nicolas Barr

director · Resigned 31/12/2008

Frank Joseph Maxime Boulben

director · Resigned 30/09/2009

Frank Joseph Maxime Boulben

director · Resigned 04/12/2009

Stephen Roy Scott

secretary · Resigned 30/03/2010

Francinne Jean Hansen

director · Resigned 31/03/2010

Wendy Becker

director · Resigned 01/09/2010

Claire Carless

director · Resigned 08/04/2011

Gudrun Mary Evans

director · Resigned 30/11/2013

Albert Roger Hitchcock

director · Resigned 28/02/2014

Margherita Della Valle

director · Resigned 05/10/2015

Donatella Isaia

director · Resigned 01/11/2015

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 24/11/2015

Patrick Chomet

director · Resigned 31/10/2016

Peter Becker-Pennrich

director · Resigned 11/04/2019

Jacqueline Conway

director · Resigned 15/08/2019

Paul Chapple

director · Resigned 15/01/2021

John Connors

director · Resigned 31/07/2024

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 appointedBALKIS, Burak
2026-07-26
officer appointedTURNER, Catherine
2026-07-26