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Vodafone Shared Services Uk Limited

15408647

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 12/01/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Wayne Spillett

director · Since 06/02/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Wayne Spillett

secretary · Since 21/08/2025

Also on 2 other boards

Mrs Sima Hariyani

director · Since 30/10/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Mark Anthony Smith

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

Wayne Spillett

director · Since 06/02/2025

British · United Kingdom · Age 44

Wayne Spillett

secretary · Since 21/08/2025

Sima Hariyani

director · Since 30/10/2025

British · United Kingdom · Age 50

Mark Anthony Smith

director · Since 01/07/2026

British · England · Age 42

Former

Steven Glenn Price

director · Resigned 03/03/2025

Gary Adey

director · Resigned 03/03/2025

Francesco Bianco

director · Resigned 03/03/2025

James Magill

director · Resigned 31/08/2025

Sara Tavacoli

director · Resigned 30/06/2026

Ms Sara Tavacoli

director · Resigned 30/06/2026

Persons with Significant Control

Vodafone Shared Operations Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 15329326 · Companies House · Limited By Shares

Notified 12/01/2024

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 appointedHARIYANI, Sima
2026-07-26
officer appointedSMITH, Mark Anthony
2026-07-26
officer appointedSPILLETT, Wayne
2026-07-26