Vodafone UK Investments Limited
Company 02227940 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Emanuele Tournon Director · appointed 2017
- Sugnet Pretorius Director · appointed 2025
- Jamie Stead Director · appointed 2025
4y median 1.3y
average tenure
9.5y
longest tenure
Directors past 6 years
- Emanuele Tournon Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Emanuele Tournon Director · appointed 2017
- Sugnet Pretorius Director · appointed 2025
- Jamie Stead Director · appointed 2025
0
also govern a charity
0
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 4Tech and media 4Business services 3Finance 3Dormant 1Other 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 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.
Connected through a shared director
- Vodafone Investments Limited 1 shared director
- Vodafone Finance Management 1 shared director
- Vodafone Group (Directors) Trustee Limited 1 shared director
- Vodafone Group Services NO.2 Limited 1 shared director
- Vodafone International Operations Limited 1 shared director
- Vodafone Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02227940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1988 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vodafone Distribution Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (75)
- Sugnet Pretorius Director · appointed 2025
- Jamie Stead Director · appointed 2025
- Emanuele Tournon Director · appointed 2017
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2013
Show 71 former officers
- Darren Jones Director · appointed 2024 · resigned 2025
- Prashant Bhagania Director · appointed 2023 · resigned 2025
- Janine Butler Director · appointed 2021 · resigned 2022
- Andrew Michael Yorston Director · appointed 2021 · resigned 2025
- Ahmed Essameldin Ahmed Aboushelbaya Director · appointed 2021 · resigned 2021
- Nicholas Simon Jeffery Director · appointed 2016 · resigned 2021
- Peregrine Douglas Gonzague Riviere Director · appointed 2016 · resigned 2017
- Helen Louise Lamprell Director · appointed 2013 · resigned 2021
- Hans Jeroen Hoencamp Director · appointed 2013 · resigned 2016
- Diego Galli Director · appointed 2013 · resigned 2016
- Daniel Cloke Director · appointed 2011 · resigned 2011
- Srinivasan Gopalan Director · appointed 2010 · resigned 2011
- Danielle Crook Director · appointed 2010 · resigned 2011
- Stefan Georg Langkamp Director · appointed 2009 · resigned 2011
- Justine Michelle Campbell Director · appointed 2009 · resigned 2013
- Nowak, Thomas, Dr Director · appointed 2009 · resigned 2012
- Aileen Lindsey Thompson Director · appointed 2009 · resigned 2011
- Jonathan Guy Laurence Director · appointed 2008 · resigned 2013
- Peter John Anthony Kelly Director · appointed 2008 · resigned 2011
- Mark Heddon Bond Director · appointed 2008 · resigned 2011
- Jane Helen Hext Director · appointed 2008 · resigned 2009
- Mark Evans Director · appointed 2007 · resigned 2009
- Jenifer Mary Mundy Director · appointed 2007 · resigned 2011
- Ian Andrew Shepherd Director · appointed 2007 · resigned 2010
- Karen Ann Thomson Director · appointed 2007 · resigned 2008
- Kyle David Whitehill Director · appointed 2006 · resigned 2008
- Jonathan Mccoy Director · appointed 2006 · resigned 2009
- Craig Francis Tillotson Director · appointed 2006 · resigned 2008
- Paul John Wybrow Director · appointed 2006 · resigned 2008
- Tim Yates Director · appointed 2006 · resigned 2008
- Matthew Brearley Director · appointed 2006 · resigned 2010
- Michael David Newens Director · appointed 2006 · resigned 2008
- Paul Chesworth Director · appointed 2004 · resigned 2006
- Philip Robert Sutherland Howie Secretary · appointed 2004 · resigned 2013
- William Thomas Morrow Director · appointed 2004 · resigned 2006
- John Raymond Townsend Director · appointed 2003 · resigned 2005
- Nicholas Jonathan Read Director · appointed 2002 · resigned 2008
- Lance Batchelor Director · appointed 2002 · resigned 2004
- Paul Michael Donovan Director · appointed 2002 · resigned 2006
- Hans Anthony Kuropatwa Director · appointed 2002 · resigned 2006
- Nigel Brocklehurst Director · appointed 2002 · resigned 2004
- Edward Langston Director · appointed 2002 · resigned 2006
- Ian Gray Director · appointed 2002 · resigned 2006
- Helen Margaret Keays Director · appointed 2002 · resigned 2004
- John Norman May Director · appointed 2001 · resigned 2004
- Christopher Stephen Burke Director · appointed 2001 · resigned 2004
- Stephen Brewer Director · appointed 2001 · resigned 2003
- Ian Ronald Maxwell Director · appointed 2001 · resigned 2002
- Gavin John Darby Director · appointed 2001 · resigned 2004
- Michael Colin Pinches Director · appointed 2001 · resigned 2002
- Ian Charles Robino Director · appointed 2000 · resigned 2004
- Mark Darren Prudden Secretary · appointed 2000 · resigned 2001
- Pauline Ann Best Director · appointed 2000 · resigned 2006
- Alan Graham Ward Director · appointed 1999 · resigned 2001
- Kenneth Roy Mcgeorge Director · appointed 1999 · resigned 2001
- Timothy James Harrabin Director · appointed 1999 · resigned 2006
- Maclaurin, Ian Charter, Lord Director · appointed 1999 · resigned 2002
- John Gildersleeve Director · appointed 1999 · resigned 2000
- Broers, Alec Nigel, the Lord Director · appointed 1999 · resigned 2001
- Andrew Nigel Halford Director · appointed 1999 · resigned 2002
- Alan Paul Harper Director · appointed 1999 · resigned 2001
- John Richard Miller Director · appointed 1999 · resigned 2000
- Jeremy David Forword Director · appointed 1999 · resigned 1999
- David Leslie Jones Director · appointed 1999 · resigned 2006
- Peter Richard Bamford Director · appointed 1999 · resigned 2006
- David Channing Williams Director · appointed 1997 · resigned 1999
- Stephen Roy Scott Secretary · resigned 2004
- Edward John Peett Director · resigned 1997
- Whent, Gerald Arthur, Sir Director · resigned 1997
- Gent, Christopher Charles, Sir Director · resigned 2000
- Kenneth John Hydon Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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