Vodafone Finance Management
Company 02139168 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vodafone Investments Limited 3 shared directors
- Vodafone Group (Directors) Trustee Limited 3 shared directors
- Vodafone Group Services NO.2 Limited 3 shared directors
- Vodafone International Operations Limited 3 shared directors
- Vodafone Finance Limited 3 shared directors
- Vodafone Group Share Trustee Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02139168 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/06/1987 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vodafone Consolidated Holdings Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Vodafone International Operations Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (23)
- Stevan Gostovic Director · appointed 2026
- Sugnet Pretorius Director · appointed 2021
- Andrew Thurston Raggett Director · appointed 2015
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 19 former officers
- Simon Bailey Director · appointed 2024 · resigned 2026
- Finn, Malcolm, Dr Director · appointed 2018 · resigned 2020
- Jonathan Paul Mitchell Director · appointed 2018 · resigned 2024
- Jamie Christopher Morton Director · appointed 2010 · resigned 2015
- Neil Andrew Wright Director · appointed 2009 · resigned 2016
- Patrick John Beachim Dawe-Lane Secretary · appointed 2008 · resigned 2014
- Jan De Geus Director · appointed 2006 · resigned 2009
- Michael John Pitt Director · appointed 2005 · resigned 2007
- Lola Emetulu Secretary · appointed 2003 · resigned 2008
- Charles Patrick Ward Director · appointed 2002 · resigned 2005
- Karen Jefferson Secretary · appointed 2001 · resigned 2003
- Robert Nicolas Barr Director · appointed 2001 · resigned 2005
- Paul George Stephenson Director · appointed 2001 · resigned 2018
- Gent, Christopher Charles, Sir Director · appointed 1997 · resigned 2001
- Stephen Roy Scott Secretary · appointed 1993 · resigned 2001
- Whent, Gerald Arthur, Sir Director · appointed 1993 · resigned 1997
- Kenneth John Hydon Director · appointed 1993 · resigned 2001
- Remo Dipre Director · resigned 1993
- Michael Southwell Cardell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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