Vodafone Limited
Company 01471587 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.5y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 18Finance 3Dormant 2Health and social care 1Professional services 1
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
- Vodafone Enterprise U.K. 3 shared directors
- Energis Communications Limited 3 shared directors
- Hutchison 3G UK Limited 3 shared directors
- Hutchison 3G UK Holdings Limited 3 shared directors
- Thus Group Holdings Limited 3 shared directors
- Talkmobile Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01471587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1980 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment61900 - Other telecommunications activities
Ownership - persons with significant control (3)
- Vodafonethree Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vodafone Mobile Network Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vodafone International Operations Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (102)
- Lerner, Stephen Daniel Director · appointed 2025
- Purkis, Darren Martin Director · appointed 2025
- Lerner, Stephen Secretary · appointed 2025
- Taylor, Max Director · appointed 2022
- Gliddon, Nicholas Francis Director · appointed 2022
- Yorston, Andrew Michael Former Secretary · appointed 2021 · resigned 2025
- Aboushelbaya, Ahmed Essameldin Ahmed Former Director · appointed 2021 · resigned 2024
- Tournon, Emanuele Former Director · appointed 2017 · resigned 2025
- Jeffery, Nicholas Simon Former Director · appointed 2016 · resigned 2021
- Riviere, Peregrine Douglas Gonzague Former Director · appointed 2016 · resigned 2017
- Lamprell, Helen Former Secretary · appointed 2013 · resigned 2021
- Lamprell, Helen Louise Former Director · appointed 2013 · resigned 2021
- Hoencamp, Hans Jeroen Former Director · appointed 2013 · resigned 2016
- Campbell, Justine Former Secretary · appointed 2013 · resigned 2013
- Galli, Diego Former Director · appointed 2013 · resigned 2016
- Cloke, Daniel Former Director · appointed 2011 · resigned 2011
- Gopalan, Srinivasan Former Director · appointed 2010 · resigned 2011
- Crook, Danielle Former Director · appointed 2010 · resigned 2011
- Langkamp, Stefan Georg Former Director · appointed 2009 · resigned 2011
- Campbell, Justine Michelle Former Director · appointed 2009 · resigned 2013
- Nowak, Thomas, Dr Former Director · appointed 2009 · resigned 2012
- Thompson, Aileen Lindsey Former Director · appointed 2009 · resigned 2011
- Laurence, Jonathan Guy Former Director · appointed 2008 · resigned 2013
- Kelly, Peter John Anthony Former Director · appointed 2008 · resigned 2011
- Bond, Mark Heddon Former Director · appointed 2008 · resigned 2011
- Hext, Jane Helen Former Director · appointed 2008 · resigned 2009
- Evans, Mark Former Director · appointed 2007 · resigned 2009
- Mundy, Jenifer Mary Former Director · appointed 2007 · resigned 2011
- Shepherd, Ian Andrew Former Director · appointed 2007 · resigned 2010
- Thomson, Karen Ann Former Director · appointed 2007 · resigned 2008
- Mccoy, Jonathan Former Director · appointed 2006 · resigned 2009
- Yates, Tim Former Director · appointed 2006 · resigned 2008
- Brearley, Matthew Former Director · appointed 2006 · resigned 2010
- Miles, Timothy Marshall Former Director · appointed 2005 · resigned 2006
- Whitehill, Kyle David Former Director · appointed 2004 · resigned 2008
- Tillotson, Craig Francis Former Director · appointed 2004 · resigned 2008
- Wybrow, Paul John Former Director · appointed 2004 · resigned 2008
- Bourland, Eric Jean Xavier Former Director · appointed 2004 · resigned 2006
- Chesworth, Paul Former Director · appointed 2004 · resigned 2006
- Howie, Philip Robert Sutherland Former Secretary · appointed 2004 · resigned 2013
- Morrow, William Thomas Former Director · appointed 2004 · resigned 2005
- Townsend, John Raymond Former Director · appointed 2003 · resigned 2005
- Read, Nicholas Jonathan Former Director · appointed 2002 · resigned 2008
- Batchelor, Lance Former Director · appointed 2002 · resigned 2004
- Burke, Christopher Stephen Former Director · appointed 2002 · resigned 2004
- Brocklehurst, Nigel Former Director · appointed 2002 · resigned 2004
- Langston, Edward Former Director · appointed 2002 · resigned 2005
- Ward, Charles Patrick Former Director · appointed 2001 · resigned 2001
- Brewer, Stephen Former Director · appointed 2001 · resigned 2003
- Gray, Ian Former Director · appointed 2001 · resigned 2002
- Halford, Andrew Nigel Former Director · appointed 2001 · resigned 2002
- Darby, Gavin John Former Director · appointed 2001 · resigned 2004
- Smith, John Bower Former Director · appointed 2001 · resigned 2003
- Pinches, Michael Colin Former Director · appointed 2001 · resigned 2002
- Harrabin, Timothy James Former Director · appointed 2001 · resigned 2003
- Webb, Denys William Former Director · appointed 2001 · resigned 2001
- Kenny, Emma Ann Former Director · appointed 2001 · resigned 2001
- Robino, Ian Charles Former Director · appointed 2001 · resigned 2004
- Jones, David Leslie Former Director · appointed 2001 · resigned 2001
- Wilson, Geraldine Mary Former Director · appointed 2001 · resigned 2002
- Carey, Robert Charles Macleod Former Director · appointed 2001 · resigned 2001
- Creedy, Peter Kevin Former Director · appointed 2001 · resigned 2001
- Hanford, Raymond Clifford Former Director · appointed 2001 · resigned 2001
- Smith, Andrew Paul Former Director · appointed 2001 · resigned 2001
- Haining, Richard Former Director · appointed 2001 · resigned 2001
- Joseph, Michael Former Director · appointed 2001 · resigned 2001
- Noakes, Stephen John Former Director · appointed 2001 · resigned 2001
- Mcloone, Joseph Stephen Former Director · appointed 2001 · resigned 2001
- West, Kevin Former Director · appointed 2001 · resigned 2001
- Unsworth, Michael David Former Director · appointed 2000 · resigned 2001
- Newens, Michael David Former Director · appointed 2000 · resigned 2008
- Prudden, Mark Darren Former Secretary · appointed 2000 · resigned 2001
- Mccombe, Michael John Former Director · appointed 2000 · resigned 2001
- Davie, Malcolm Craig, Doctor Former Director · appointed 2000 · resigned 2001
- Payne, Philip Ian Former Director · appointed 2000 · resigned 2001
- Best, Pauline Ann Former Director · appointed 2000 · resigned 2005
- KEY, Matthew David Former Director · appointed 2000 · resigned 2001
- Kent, John Michael Former Director · appointed 2000 · resigned 2001
- MAY, John Norman Former Director · appointed 1999 · resigned 2004
- Donovan, Paul Michael Former Director · appointed 1999 · resigned 2001
- Sherwood, Timothy Robin Former Director · appointed 1999 · resigned 2001
- Jarvis, Richard Alan Former Director · appointed 1999 · resigned 2000
- Keays, Helen Margaret Former Director · appointed 1999 · resigned 2004
- Macdougall, Colin Magnus Former Director · appointed 1999 · resigned 2000
- Mcgeorge, Kenneth Roy Former Director · appointed 1999 · resigned 2003
- Targett, David John Former Director · appointed 1999 · resigned 2001
- Harper, Alan Paul Former Director · appointed 1999 · resigned 2001
- Mitchell, Malcolm Kevin Former Director · appointed 1999 · resigned 2001
- Bamford, Peter Richard Former Director · appointed 1999 · resigned 2005
- Wearing, Jeffrey Richard Former Director · appointed 1998 · resigned 2001
- Ibbott, Christopher James, Prof Former Director · appointed 1997 · resigned 2000
- Channing Williams, David Former Director · appointed 1997 · resigned 1999
- Logan, John Howard Former Director · appointed 1996 · resigned 1999
- Webb, Michael Charles Former Director · appointed 1993 · resigned 1999
- Scott, Stephen Roy Former Secretary · resigned 2004
- Whent, Gerald Arthur, Sir Former Director · resigned 1997
- Horn-Smith, Julian Michael, Sir Former Director · resigned 1997
- Gent, Christopher Charles, Sir Former Director · resigned 2003
- Maxwell, Ian Ronald Former Director · resigned 1993
- Beddoes, Edward William Former Director · resigned 1997
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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