Back to search

Project Telecom Holdings Limited

03891879

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 10/12/1999

Previously known as

Project Telecom Plc · until 05/01/2004
Nottcor 125 Limited · until 11/02/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 31/03/2009

OTHER

Also on 214 other boards

Mr Peter Jonathan Mason

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Nicholas Root

director · Since 31/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Vodafone Corporate Secretaries Limited

corporate secretary · Since 31/03/2009

Also on 214 other boards

Peter Jonathan Mason

director · Since 31/05/2025

British · England · Age 43

Nicholas Root

director · Since 31/05/2025

British · United Kingdom · Age 44

Former

David Ayre Kaplan

director · Resigned 12/04/2000

Sally Elizabeth Smith

director · Resigned 12/04/2000

Sally Elizabeth Smith

secretary · Resigned 12/04/2000

Gael Clarke

secretary · Resigned 31/08/2002

Patrick Vaughan Radford

director · Resigned 24/04/2003

Timothy Piers Radford

director · Resigned 19/09/2003

Richard Hugh Cunningham

director · Resigned 19/09/2003

Philip Graham Rogerson

director · Resigned 19/09/2003

David Channing Williams

director · Resigned 19/09/2003

Anthony Vincent Dearden

secretary · Resigned 19/09/2003

Peter Winston Patrick Godfrey

director · Resigned 19/09/2003

Christopher John Tombs

director · Resigned 01/01/2004

Colin Magnus Macdougall

director · Resigned 01/01/2004

Gavin John Darby

director · Resigned 01/04/2004

John Raymond Townsend

director · Resigned 13/01/2005

Kenneth Roy Mcgeorge

director · Resigned 31/03/2005

Edward Langston

director · Resigned 25/07/2006

William Thomas Morrow

director · Resigned 31/07/2006

Andrew Mark Davies

director · Resigned 17/10/2006

Emanuele Tournon

director · Resigned 31/07/2007

Nicholas Jonathan Read

director · Resigned 01/12/2008

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2009

Mark Evans

director · Resigned 30/06/2009

Simon Christopher Lee

director · Resigned 30/06/2009

Christian Philip Quentin Allen

director · Resigned 30/11/2010

Thomas Nowak

director · Resigned 30/11/2010

Richard Wolfgang Henry SchäFer

director · Resigned 31/10/2012

Martin John Purkess

director · Resigned 30/07/2013

Joanne Sarah Finch

director · Resigned 26/09/2014

Diane Josephine Mcintyre

director · Resigned 16/03/2019

David Nigel Evans

director · Resigned 23/02/2021

Janine Butler

director · Resigned 23/11/2022

Andrew Michael Yorston

director · Resigned 31/05/2025

Prashant Bhagania

director · Resigned 31/05/2025

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
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Vodafone House
2026-08-14

VODAFONE HOUSE

post townNewbury
2026-08-14

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-08-14
officer appointedMASON, Peter Jonathan
2026-08-14
officer appointedROOT, Nicholas
2026-08-14