Company
Vodafone Group Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Christopher Patric TylerDirector · since 2026
- Capital Cranfield Pension Trustees LimitedCorporate-director · since 2026
- Nicholas Charles WoodrowDirector · since 2025
- Heather SimonsDirector · since 2024
- Ian LockeDirector · since 2020
- Susan GriffinDirector · since 2019
- Paul George StephensonDirector · since 2005
- Vodafone Corporate Secretaries LimitedCorporate-secretary · since 2013
Previous officers 31
- Karen Catherine Grant 2024-2026 View profile
- Taneth Washington 2021-2023 View profile
- Matthew Appleton 2021-2024 View profile
- David Jeal 2020-2021 View profile
- Martin Russell 2018-2023 View profile
- Lisa Felton 2017-2018 View profile
- James Edward Paul Ludlow 2014-2020 View profile
- Alan Michael Pickering CBE 2014-2015 View profile
- David John Aubrey 2014-2026 View profile
- Robin Leslie Turner 2014-2019 View profile
- David Robert Morgan 2014-2020 View profile
- Robert Anthony Costa 2011-2014 View profile
- Andrew James Hudson 2009-2010 View profile
- Christopher David Stock 2007-2009 View profile
- Kenneth John Trowbridge 2007-2013 View profile
- John Edwin Adshead 2007-2016 View profile
- Alan David Thomas 2006-2011 View profile
- Derek Charles Vellam Steptoe 2004-2006 View profile
- Michael Walker 2003-2007 View profile
- Lord Alec Nigel Broers 2002-2007 View profile
- Edward Langston 2002-2005 View profile
- Philip Robert Sutherland Howie 2001-2024 View profile
- Gerard Dominic Andrew Bacon 2001-2002 View profile
- Caldwell, Michael James, the Estate of 2000-2003 View profile
- Marcus Arthur Webb 2000-2007 View profile
- Penelope Lesley Hughes 1999-2002 View profile
- Robert Nicolas Barr 1997-2001 View profile
- Stephen Roy Scott 2008 View profile
- Kenneth John Hydon 1997 View profile
- Philip Roy Williams 2005 View profile
- Mark Darren Prudden 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1988
Ownership
Owned by (1) 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.
- Vodafone Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Vodafone Group Pension Trustee Limited
is controlled by Vodafone Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vodafone Nominees Limited.
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.
6 directors on the board
- Ian Locke Director · appointed 2020
- Paul George Stephenson Director · appointed 2005
- Heather Simons Director · appointed 2024
- Susan Griffin Director · appointed 2019
- Nicholas Charles Woodrow Director · appointed 2025
- Christopher Patric Tyler Director · appointed 2026
Directors past 6 years
- Ian Locke Director · appointed 2020
- Paul George Stephenson Director · appointed 2005
- Susan Griffin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Heather Simons Director · appointed 2024
Portfolio (5)
- Ian Locke Director · appointed 2020
- Paul George Stephenson Director · appointed 2005
- Susan Griffin Director · appointed 2019
- Nicholas Charles Woodrow Director · appointed 2025
- Christopher Patric Tyler Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Karen Catherine Grant Director · appointed 2024 · resigned 2026
- David John Aubrey Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02288254
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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