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Vodafone European Investments

03961908

active
private unlimited
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 31/03/2000

Previously known as

New Vodafone Airtouch Limited · until 18/10/2000
Linkscard Limited · until 12/06/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 31/03/2009

OTHER

Also on 214 other boards

Mr Andrew Thurston Raggett

director · Since 03/08/2015

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 31/03/2009

Also on 214 other boards

Andrew Thurston Raggett

director · Since 03/08/2015

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

Instant Companies Limited

corporate nominee director · Resigned 18/05/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/05/2000

Hackwood Directors Limited

corporate nominee director · Resigned 19/09/2000

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 19/09/2000

Mark Darren Prudden

secretary · Resigned 27/07/2001

Mark Darren Prudden

director · Resigned 27/07/2001

Herman Andre Thomas

director · Resigned 09/11/2001

Charles Patrick Ward

director · Resigned 30/03/2005

Stephen Roy Scott

director · Resigned 01/04/2005

Robert Nicolas Barr

director · Resigned 01/04/2005

Michael John Pitt

director · Resigned 02/03/2007

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2009

Jan De Geus

director · Resigned 31/03/2009

Jamie Christopher Morton

director · Resigned 03/08/2015

Neil Andrew Wright

director · Resigned 31/03/2016

Paul George Stephenson

director · Resigned 21/03/2018

Simon Bailey

director · Resigned 21/03/2018

Malcolm Finn

director · Resigned 21/08/2020

Simon Bailey

director · Resigned 16/06/2021

Jonathan Paul Mitchell

director · Resigned 10/06/2024

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

typeprivate-unlimited
2026-07-26

Private Unlimited 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