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Vodafone Shared Operations Limited

15329326

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 05/12/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gary Adey

director · Since 05/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Wayne Spillett

secretary · Since 18/10/2024

Mr Andrew Mcgowan

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Scott James Petty

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Ms Sara Tavacoli

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr John Walsh

director · Since 18/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Guillaume Boutin

director · Since 16/07/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Ms Leanne Wood

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 53

Gary Adey

director · Since 05/12/2023

British · United Kingdom · Age 55

Sara Tavacoli

director · Since 18/10/2024

British · United Kingdom · Age 47

Wayne Spillett

secretary · Since 18/10/2024

Andrew Mcgowan

director · Since 18/10/2024

British · United Kingdom · Age 52

Scott James Petty

director · Since 18/10/2024

British · United Kingdom · Age 58

John Walsh

director · Since 18/10/2024

American · United States · Age 62

Guillaume Boutin

director · Since 16/07/2025

French · United Kingdom · Age 52

Leanne Wood

director · Since 01/12/2025

British · United Kingdom · Age 53

Former

Francesco Bianco

director · Resigned 18/10/2024

Steven Glenn Price

director · Resigned 18/10/2024

Serpil Timuray

director · Resigned 30/06/2025

Luka Mucic

director · Resigned 30/11/2025

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 05/12/2023

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 appointedSPILLETT, Wayne
2026-07-26
officer appointedADEY, Gary
2026-07-26
officer appointedBOUTIN, Guillaume
2026-07-26
officer appointedMCGOWAN, Andrew
2026-07-26
officer appointedPETTY, Scott James
2026-07-26
officer appointedTAVACOLI, Sara
2026-07-26
officer appointedWALSH, John
2026-07-26
officer appointedWOOD, Leanne
2026-07-26