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Vodafone Ip Licensing Limited

06846238

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 13/03/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 13/03/2009

OTHER

Also on 214 other boards

Mr Wayne Spillett

director · Since 09/07/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Dudley Verner Wattrus

director · Since 03/10/2022

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Vodafone Corporate Secretaries Limited

corporate secretary · Since 13/03/2009

Also on 214 other boards

Wayne Spillett

director · Since 09/07/2021

British · United Kingdom · Age 44

Dudley Verner Wattrus

director · Since 03/10/2022

British · United Kingdom · Age 48

Former

Paul Richard Davey

director · Resigned 08/09/2011

Stephen Charles Pusey

director · Resigned 31/05/2015

Ravi Kumar Mohindra

director · Resigned 09/12/2016

David Nigel Evans

director · Resigned 13/12/2016

Johan Wibergh

director · Resigned 03/10/2018

Raymond Moulton

director · Resigned 03/10/2018

Christian Sommer

director · Resigned 28/04/2020

Lyle John Ellis

director · Resigned 09/07/2021

Carolyn Jean Bedford

director · Resigned 03/10/2022

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 appointedSPILLETT, Wayne
2026-07-26
officer appointedWATTRUS, Dudley Verner
2026-07-26