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Company

Vodafone Group Services NO.2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vodafone Group Services NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Simon Bailey 2024-2026 Director View profile
  2. Dr Malcolm Finn 2018-2020 Director View profile
  3. Jonathan Paul Mitchell 2018-2024 Director View profile
  4. Jamie Christopher Morton 2009-2015 Director View profile
  5. Neil Andrew Wright 2008-2016 Director View profile
  6. Paul George Stephenson 2008-2018 Director View profile
  7. Jan De Geus 2008-2009 Director View profile
  8. Stephen Roy Scott 2005-2008 Director View profile
  9. Arun Sarin 2003-2004 Director View profile
  10. Ian Ronald Maxwell 2002-2004 Director View profile
  11. Dr William John Mcculloch 2002-2003 Director View profile
  12. Charles Patrick Ward 2001-2005 Director View profile
  13. Michael John Pitt 2001-2004 Director View profile
  14. Michael George Clements 2001-2004 Director View profile
  15. Hans Anthony Kuropatwa 2001-2004 Director View profile
  16. John Howard Logan 2001-2004 Director View profile
  17. Richard George Feasey 2001-2001 Director View profile
  18. Joan Allen Malkin 2001-2001 Director View profile
  19. Jonothan Peter Darwen Sharpe 2001-2001 Director View profile
  20. Dr Ignacio Mas-Ribo 2001-2001 Director View profile
  21. Michael Walker 2001-2001 Director View profile
  22. David John Lane Freer Anderson 2000-2002 Director View profile
  23. Clarke Stewart Richards 2000-2004 Director View profile
  24. Anthony John Gilbert 2000-2004 Director View profile
  25. Derek Chales Vellam Steptoe 2000-2001 Director View profile
  26. Nicholas John Handy 2000-2004 Director View profile
  27. Herman Andre Thomas 1999-2001 Director View profile
  28. Lynne Marie Patmore 1999-2004 Director View profile
  29. Timothy Colin Brown 1999-2004 Director View profile
  30. Caldwell, Michael James, the Estate of 1999-2004 Director View profile
  31. Stewart Dale White 1999-2004 Director View profile
  32. Nicholas Philip David Godwin 1998-2004 Director View profile
  33. Gerard Dominic Andrew Bacon 1998-2004 Director View profile
  34. Prof Christopher James Ibbott 1996-1997 Director View profile
  35. Alan Paul Harper 1995-2004 Director View profile
  36. Robert Nicolas Barr 1995-2008 Director View profile
  37. Michael Colin Pinches 1992-1993 Director View profile
  38. Andrew Bissex 1992-1993 Director View profile
  39. Edward John Peett 1997 Director View profile
  40. Terence George Barwick 2000 Director View profile
  41. Sir Gerald Arthur Whent 1997 Director View profile
  42. Sir Christopher Charles Gent 2003 Director View profile
  43. Kenneth John Hydon 2004 Director View profile
  44. Philip Roy Williams 2005 Director View profile
  45. Philip Robert Sutherland Howie 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1989

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.

Group

  1. Vodafone Group Services NO.2 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.

3 directors on the board

5.5y median 5.1y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 14Business services 9Tech and media 9Finance 6Dormant 3Other services 3

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
02370135
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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