Vodafone Nominees Limited
Company 01172051 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stevan Gostovic Director · appointed 2026
- Andrew Thurston Raggett Director · appointed 2015
5.7y median 5.7y
average tenure
10.9y
longest tenure
Directors past 6 years
- Andrew Thurston Raggett Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stevan Gostovic Director · appointed 2026
- Andrew Thurston Raggett Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Simon Bailey Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Business services 6Tech and media 6Finance 4Dormant 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vodafone Investments Limited 2 shared directors
- Vodafone Finance Management 2 shared directors
- Vodafone Group (Directors) Trustee Limited 2 shared directors
- Vodafone Group Services NO.2 Limited 2 shared directors
- Vodafone International Operations Limited 2 shared directors
- Vodafone Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01172051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1974 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Vodafone Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vodafone Group Pension Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vodafone Group Services NO.2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vodafone Multimedia Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vodafone DC Pension Trustee Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vodafone Group (Directors) Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vodafone Cellular Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-24 - Voda Limited
25-50% shares, 25-50% voting · notified 2022-03-22
Officers (21)
- Stevan Gostovic Director · appointed 2026
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2017
- Andrew Thurston Raggett Director · appointed 2015
Show 18 former officers
- Simon Bailey Director · appointed 2020 · resigned 2026
- Finn, Malcolm, Dr Director · appointed 2018 · resigned 2020
- Jonathan Paul Mitchell Director · appointed 2018 · resigned 2024
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 2010 · resigned 2017
- Jamie Christopher Morton Director · appointed 2009 · resigned 2015
- Neil Andrew Wright Director · appointed 2006 · resigned 2016
- Andrew Nigel Halford Director · appointed 2005 · resigned 2014
- Jan De Geus Director · appointed 2005 · resigned 2009
- Charles Patrick Ward Director · appointed 2002 · resigned 2005
- Herrman Andre Thomas Director · appointed 2001 · resigned 2001
- Paul George Stephenson Director · appointed 2001 · resigned 2018
- Stephen Roy Scott Director · appointed 2000 · resigned 2010
- Mark Darren Prudden Secretary · appointed 2000 · resigned 2001
- Robert Nicolas Barr Director · appointed 2000 · resigned 2005
- Gent, Christopher Charles, Sir Director · appointed 1997 · resigned 2000
- Edward John Peett Director · appointed 1995 · resigned 1997
- Whent, Gerald Arthur, Sir Director · resigned 1997
- Kenneth John Hydon Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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