Vodafone Enterprise Europe (UK) Limited
Company 03137479 Active
Connected board network
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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.
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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
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
1.1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh 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.
Tech and media 14Business services 4Professional services 3Dormant 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.
Related organisations
- Cable & Wireless Global Telecommunication Services Limited 3 shared directors
- Cable & Wireless CIS Services Limited 2 shared directors
- Energis Squared Limited 2 shared directors
- Thus Limited 2 shared directors
- Energis (Ireland) Limited 2 shared directors
- Thus Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03137479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1995 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Cable & Wireless Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
- Owen David Bryant Director · appointed 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 26 former officers
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Marcus Glover Director · appointed 2018 · resigned 2019
- Alan Mark Milton Director · appointed 2018 · resigned 2025
- Alexander Henricus Lentink Director · appointed 2018 · resigned 2025
- Matthew Egan Director · appointed 2017 · resigned 2018
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Steven David Showell Director · appointed 2014 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Ian Jeffrey Gibson Director · appointed 2010 · resigned 2011
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2009
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- Andrew Sheldon Garard Director · appointed 2004 · resigned 2006
- Jonathan Robert Spencer Director · appointed 2001 · resigned 2003
- Conor O'Leary Director · appointed 2000 · resigned 2001
- Kenneth Keith Claydon Director · appointed 1998 · resigned 2004
- Jeremy Webster Director · appointed 1997 · resigned 1998
- Andrew Michael Reid Secretary · appointed 1997 · resigned 2000
- Peter Stallibrass Director · appointed 1996 · resigned 1997
- Gotz Kockelkorn Director · appointed 1996 · resigned 1997
- Richard Henley Goshorn Secretary · appointed 1996 · resigned 1997
- Ian Roy Armour Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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