Vodafone Distribution Holdings Limited
Company 03357115 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Project Telecom Holdings Limited 2 shared directors
- Thus Limited 2 shared directors
- Thus Group Limited 2 shared directors
- Vodafone Global Enterprise Limited 1 shared director
- Energis Squared Limited 1 shared director
- Vodafone Enterprise Europe (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03357115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1997 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vodafone Uk Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Peter Jonathan Mason Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2009
Show 29 former officers
- Prashant Bhagania Director · appointed 2023 · resigned 2025
- Janine Butler Director · appointed 2021 · resigned 2022
- Andrew Michael Yorston Director · appointed 2019 · resigned 2025
- David Nigel Evans Director · appointed 2013 · resigned 2021
- Mcintyre, Diane Josephine, Cfo Director · appointed 2012 · resigned 2019
- Richard Wolfgang Henry SchÄFer Director · appointed 2010 · resigned 2012
- Joanne Sarah Finch Director · appointed 2010 · resigned 2014
- Nowak, Thomas, Dr Director · appointed 2009 · resigned 2010
- Martin John Purkess Director · appointed 2009 · resigned 2013
- Simon Christopher Lee Director · appointed 2008 · resigned 2009
- Mark Evans Director · appointed 2007 · resigned 2009
- Christian Philip Quentin Allen Director · appointed 2007 · resigned 2010
- Emanuele Tournon Director · appointed 2005 · resigned 2007
- William Thomas Morrow Director · appointed 2004 · resigned 2006
- John Raymond Townsend Director · appointed 2003 · resigned 2005
- Nicholas Jonathan Read Director · appointed 2003 · resigned 2008
- Gavin John Darby Director · appointed 2003 · resigned 2004
- Edward Langston Director · appointed 2002 · resigned 2006
- Philip Robert Sutherland Howie Secretary · appointed 2001 · resigned 2009
- Andrew Nigel Halford Director · appointed 1999 · resigned 2002
- Timothy Robin Sherwood Director · appointed 1999 · resigned 1999
- Richard Haining Director · appointed 1999 · resigned 1999
- Robert William Collymore Director · appointed 1998 · resigned 1999
- Kenneth Roy Mcgeorge Director · appointed 1998 · resigned 1999
- Karen Linda Anne Richardson Director · appointed 1998 · resigned 1999
- Peter Richard Bamford Director · appointed 1997 · resigned 2006
- Stephen Roy Scott Secretary · appointed 1997 · resigned 2001
- Gent, Christopher Charles, Sir Director · appointed 1997 · resigned 1999
- Kenneth John Hydon Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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