Company
Vodafone Distribution Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Prashant Bhagania 2023-2025 View profile
- Janine Butler 2021-2022 View profile
- Andrew Michael Yorston 2019-2025 View profile
- David Nigel Evans 2013-2021 View profile
- Mcintyre, Diane Josephine, Cfo 2012-2019 View profile
- Richard Wolfgang Henry SchÄFer 2010-2012 View profile
- Joanne Sarah Finch 2010-2014 View profile
- Dr Thomas Nowak 2009-2010 View profile
- Martin John Purkess 2009-2013 View profile
- Simon Christopher Lee 2008-2009 View profile
- Mark Evans 2007-2009 View profile
- Christian Philip Quentin Allen 2007-2010 View profile
- Emanuele Tournon 2005-2007 View profile
- William Thomas Morrow 2004-2006 View profile
- John Raymond Townsend 2003-2005 View profile
- Nicholas Jonathan Read 2003-2008 View profile
- Gavin John Darby 2003-2004 View profile
- Edward Langston 2002-2006 View profile
- Andrew Nigel Halford 1999-2002 View profile
- Timothy Robin Sherwood 1999-1999 View profile
- Richard Haining 1999-1999 View profile
- Robert William Collymore 1998-1999 View profile
- Kenneth Roy Mcgeorge 1998-1999 View profile
- Karen Linda Anne Richardson 1998-1999 View profile
- Peter Richard Bamford 1997-2006 View profile
- Sir Christopher Charles Gent 1997-1999 View profile
- Kenneth John Hydon 1997-1997 View profile
- Philip Robert Sutherland Howie 2001-2009 View profile
- Stephen Roy Scott 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1997
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.
- Vodafone UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vodafone Distribution Holdings Limited
is controlled by Vodafone UK Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vodafone UK Investments Limited.
7 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.
2 directors on the board
- Peter Jonathan Mason Director · appointed 2025
- Nicholas Root Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Jonathan Mason Director · appointed 2025
- Nicholas Root Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03357115
- 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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