Vodafone Group Services NO.2 Limited
Company 02370135 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.
3
directors on the board
5.5y median 5.1y
average tenure
10.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
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 Finance Management 3 shared directors
- Vodafone Group (Directors) Trustee 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 | 02370135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1989 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69102 - Solicitors69201 - Accounting and auditing activities78200 - Temporary employment agency activities82990 - Other business support service activities n.e.c.
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 (49)
- Stevan Gostovic Director · appointed 2026
- Sugnet Pretorius Director · appointed 2021
- Andrew Thurston Raggett Director · appointed 2015
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2009
Show 45 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 2009 · resigned 2015
- Neil Andrew Wright Director · appointed 2008 · resigned 2016
- Paul George Stephenson Director · appointed 2008 · resigned 2018
- Jan De Geus Director · appointed 2008 · resigned 2009
- Philip Robert Sutherland Howie Secretary · appointed 2006 · resigned 2009
- Stephen Roy Scott Director · appointed 2005 · resigned 2008
- Arun Sarin Director · appointed 2003 · resigned 2004
- Ian Ronald Maxwell Director · appointed 2002 · resigned 2004
- Mcculloch, William John, Dr Director · appointed 2002 · resigned 2003
- Charles Patrick Ward Director · appointed 2001 · resigned 2005
- Michael John Pitt Director · appointed 2001 · resigned 2004
- Michael George Clements Director · appointed 2001 · resigned 2004
- Hans Anthony Kuropatwa Director · appointed 2001 · resigned 2004
- John Howard Logan Director · appointed 2001 · resigned 2004
- Richard George Feasey Director · appointed 2001 · resigned 2001
- Joan Allen Malkin Director · appointed 2001 · resigned 2001
- Jonothan Peter Darwen Sharpe Director · appointed 2001 · resigned 2001
- MAS-Ribo, Ignacio, Dr Director · appointed 2001 · resigned 2001
- Michael Walker Director · appointed 2001 · resigned 2001
- David John Lane Freer Anderson Director · appointed 2000 · resigned 2002
- Clarke Stewart Richards Director · appointed 2000 · resigned 2004
- Anthony John Gilbert Director · appointed 2000 · resigned 2004
- Derek Chales Vellam Steptoe Director · appointed 2000 · resigned 2001
- Nicholas John Handy Director · appointed 2000 · resigned 2004
- Herman Andre Thomas Director · appointed 1999 · resigned 2001
- Lynne Marie Patmore Director · appointed 1999 · resigned 2004
- Timothy Colin Brown Director · appointed 1999 · resigned 2004
- Caldwell, Michael James, the Estate of Director · appointed 1999 · resigned 2004
- Stewart Dale White Director · appointed 1999 · resigned 2004
- Nicholas Philip David Godwin Director · appointed 1998 · resigned 2004
- Gerard Dominic Andrew Bacon Director · appointed 1998 · resigned 2004
- Ibbott, Christopher James, Prof Director · appointed 1996 · resigned 1997
- Alan Paul Harper Director · appointed 1995 · resigned 2004
- Robert Nicolas Barr Director · appointed 1995 · resigned 2008
- Michael Colin Pinches Director · appointed 1992 · resigned 1993
- Andrew Bissex Director · appointed 1992 · resigned 1993
- Edward John Peett Director · resigned 1997
- Terence George Barwick Director · resigned 2000
- Whent, Gerald Arthur, Sir Director · resigned 1997
- Gent, Christopher Charles, Sir Director · resigned 2003
- Kenneth John Hydon Director · resigned 2004
- Philip Roy Williams Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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