Vodafone Group Pension Trustee Limited
Company 02288254 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.
6
directors on the board
6y median 3.7y
average tenure
20.6y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
1
corporate seats
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.
Hospitality 2Property 2Tech and media 2Agriculture 1Arts and leisure 1Education 1Other services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Horse Society(the) 1 shared director
- H.L. Hutchinson Limited 1 shared director
- Thorney Park Management Limited 1 shared director
- Oundle School Enterprises Limited 1 shared director
- Southwestern Consulting Services Limited 1 shared director
- Cable & Wireless Worldwide Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02288254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1988 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Vodafone Group Plc
ownership of shares 25-50% voting rights 25-50% - Vodafone Nominees Limited
ownership of shares 25-50% voting rights 25-50%
Officers (39)
- Christopher Patric Tyler Director · appointed 2026
- Capital Cranfield Pension Trustees Limited Corporate-director · appointed 2026
- Nicholas Charles Woodrow Director · appointed 2025
- Heather Simons Director · appointed 2024
- Ian Locke Director · appointed 2020
- Susan Griffin Director · appointed 2019
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2013
- Paul George Stephenson Director · appointed 2005
Show 31 former officers
- Karen Catherine Grant Director · appointed 2024 · resigned 2026
- Taneth Washington Director · appointed 2021 · resigned 2023
- Matthew Appleton Director · appointed 2021 · resigned 2024
- David Jeal Director · appointed 2020 · resigned 2021
- Martin Russell Director · appointed 2018 · resigned 2023
- Lisa Felton Director · appointed 2017 · resigned 2018
- James Edward Paul Ludlow Director · appointed 2014 · resigned 2020
- Alan Michael Pickering Cbe Director · appointed 2014 · resigned 2015
- David John Aubrey Director · appointed 2014 · resigned 2026
- Robin Leslie Turner Director · appointed 2014 · resigned 2019
- David Robert Morgan Director · appointed 2014 · resigned 2020
- Robert Anthony Costa Director · appointed 2011 · resigned 2014
- Andrew James Hudson Director · appointed 2009 · resigned 2010
- Christopher David Stock Director · appointed 2007 · resigned 2009
- Kenneth John Trowbridge Director · appointed 2007 · resigned 2013
- John Edwin Adshead Director · appointed 2007 · resigned 2016
- Alan David Thomas Director · appointed 2006 · resigned 2011
- Derek Charles Vellam Steptoe Director · appointed 2004 · resigned 2006
- Michael Walker Director · appointed 2003 · resigned 2007
- Broers, Alec Nigel, the Lord Director · appointed 2002 · resigned 2007
- Edward Langston Director · appointed 2002 · resigned 2005
- Philip Robert Sutherland Howie Director · appointed 2001 · resigned 2024
- Gerard Dominic Andrew Bacon Director · appointed 2001 · resigned 2002
- Caldwell, Michael James, the Estate of Director · appointed 2000 · resigned 2003
- Marcus Arthur Webb Director · appointed 2000 · resigned 2007
- Penelope Lesley Hughes Director · appointed 1999 · resigned 2002
- Robert Nicolas Barr Director · appointed 1997 · resigned 2001
- Stephen Roy Scott Director · resigned 2008
- Mark Darren Prudden Secretary · resigned 2001
- Kenneth John Hydon Director · resigned 1997
- Philip Roy Williams Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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