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Vodafone Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vodafone Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Simon Bailey 2020-2026 Director View profile
  2. Dr Malcolm Finn 2018-2020 Director View profile
  3. Jonathan Paul Mitchell 2018-2024 Director View profile
  4. Jamie Christopher Morton 2009-2015 Director View profile
  5. Neil Andrew Wright 2006-2016 Director View profile
  6. Andrew Nigel Halford 2005-2014 Director View profile
  7. Jan De Geus 2005-2009 Director View profile
  8. Charles Patrick Ward 2002-2005 Director View profile
  9. Herrman Andre Thomas 2001-2001 Director View profile
  10. Paul George Stephenson 2001-2018 Director View profile
  11. Stephen Roy Scott 2000-2010 Director View profile
  12. Robert Nicolas Barr 2000-2005 Director View profile
  13. Sir Christopher Charles Gent 1997-2000 Director View profile
  14. Edward John Peett 1995-1997 Director View profile
  15. Sir Gerald Arthur Whent 1997 Director View profile
  16. Kenneth John Hydon 2005 Director View profile
  17. Rosemary Elisabeth Scudamore Martin 2010-2017 Secretary View profile
  18. Mark Darren Prudden 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1974

Group

No further corporate or individual controller is recorded above Vodafone Nominees Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.7y median 5.7y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01172051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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