Vodafone Enterprise U.K.
Company 01541957 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.
4 directors on the board
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Nicholas Francis Gliddon Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Nicholas Francis Gliddon Director · appointed 2025
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.
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
- Energis Communications Limited 4 shared directors
- Thus Group Holdings Limited 4 shared directors
- Vodafone Limited 3 shared directors
- Talkmobile Limited 3 shared directors
- UK Broadband Limited 3 shared directors
- 3UK Retail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01541957 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/01/1981 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cable and Wireless Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vodafone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Cable & Wireless UK Holdings Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2017-03-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thus Group Holdings Limited
75-100% shares, 75-100% voting · notified 2019-03-14 - Energis Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - Thus Group Limited ceased 2025-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thus Limited ceased 2025-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (65)
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
- Nicholas Francis Gliddon Director · appointed 2025
- Stephen Lerner Secretary · appointed 2025
Show 60 former officers
- Daniel Allender Director · appointed 2023 · resigned 2025
- Alexander Henricus Lentink Director · appointed 2023 · resigned 2025
- Alan Mark Milton Director · appointed 2018 · resigned 2025
- Helen Ruth Watson Director · appointed 2018 · resigned 2023
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Tarek Sayed Director · appointed 2016 · resigned 2018
- Helen Vikki Frances Copestick Director · appointed 2015 · resigned 2018
- Steven Paul Jebb Director · appointed 2015 · resigned 2016
- Richard Mullock Director · appointed 2014 · resigned 2016
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2025
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Roger Stanley Burge Director · appointed 2009 · resigned 2010
- Nicholas Ian Cooper Director · appointed 2009 · resigned 2010
- Ian Jeffrey Gibson Director · appointed 2009 · resigned 2011
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Ivan Gunatilleke Director · appointed 2007 · resigned 2011
- Dominic James Platt Director · appointed 2005 · resigned 2009
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Director · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2004 · resigned 2006
- Liliana Solomon Director · appointed 2004 · resigned 2005
- Royston Hoggarth Director · appointed 2003 · resigned 2004
- Graham Howard Norton Director · appointed 2003 · resigned 2004
- Robert Earl Lerwill Director · appointed 2000 · resigned 2003
- Joseph Daniel Fitz Director · appointed 2000 · resigned 2003
- Kenneth Keith Claydon Secretary · appointed 2000 · resigned 2003
- Gregory Allison Clarke Director · appointed 1999 · resigned 2000
- Robert James Beveridge Director · appointed 1999 · resigned 2000
- Mary Bridget Molyneux Director · appointed 1999 · resigned 2000
- Graham Martyn Wallace Director · appointed 1997 · resigned 1999
- Nicholas Paul Mearing-Smith Director · appointed 1997 · resigned 1999
- Robert Drolet Secretary · appointed 1997 · resigned 2003
- Siim Vanaselja Director · appointed 1996 · resigned 1997
- Richard Harris Brown Director · appointed 1996 · resigned 1997
- Paul Timothy Burnell Vickers Secretary · appointed 1996 · resigned 1997
- Daniel Edward Somers Director · appointed 1996 · resigned 1996
- Stephen Raymond Pettit Director · appointed 1995 · resigned 1997
- Peter David Howell Davies Director · appointed 1995 · resigned 1997
- Duncan James Daragon Lewis Director · appointed 1994 · resigned 1995
- John Michael Conron Director · appointed 1994 · resigned 1997
- Charles Alan Peyser Director · appointed 1994 · resigned 1997
- Robert Kearney Director · appointed 1993 · resigned 1996
- James Thomas Gaunt Butler Secretary · appointed 1993 · resigned 1996
- Gregory Leonard Crew Director · appointed 1993 · resigned 1995
- Charles Labarge Director · appointed 1993 · resigned 1993
- Derek Hudson Burney Director · appointed 1993 · resigned 1997
- Christopher John Athersych Secretary · appointed 1993 · resigned 1993
- Jeffrey Kyndon Phillips Director · appointed 1993 · resigned 1994
- Michael John Harris Director · resigned 1994
- Rodney James Olsen Director · resigned 1997
- Young-of-Graffham, David Ivor, Lord Director · resigned 1995
- Rodney Philip Attwooll Director · resigned 1995
- Smith, Norman Brian, Sir Director · resigned 1993
- Fionnuala Elizabeth Maev Sullivan Secretary · resigned 1993
- Brian Arthur Pemberton Director · resigned 1993
- Morgan, Janet Patricia, Doctor Director · resigned 1993
- James Hood Ross Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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