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Company

Vodafone Automotive UK Limited

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

Network

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Who leads it

Previous officers 26

  1. Alan Mark Milton 2020-2025 Director View profile
  2. Holger Grewe 2019-2025 Director View profile
  3. Samuel Horrocks 2019-2020 Director View profile
  4. Helen Ruth Watson 2019-2023 Director View profile
  5. Roberto Polli 2017-2019 Director View profile
  6. Philip Robert Skipper 2017-2019 Director View profile
  7. Kerry Phillip 2015-2019 Director View profile
  8. Suzanne Claire Packer 2011-2015 Director View profile
  9. Patrick Emmanuel De Bazin De Bezons 2007-2010 Director View profile
  10. Massimiliano Kisvarday 2007-2010 Director View profile
  11. Robert Joseph Drake 2007-2009 Director View profile
  12. Andrew David Nicholas Smith 2007-2017 Director View profile
  13. Dr Aldo Domenico Monteforte 2007-2012 Director View profile
  14. Dr Carmine Carella 2007-2007 Director View profile
  15. Andrew Derek Forrest 2002-2007 Director View profile
  16. David Bown 1999-2000 Director View profile
  17. Steven John Norris 1999-2000 Director View profile
  18. Giles Steven Harridge 1999-2004 Director View profile
  19. Clive Frank Shayler 1999-2000 Director View profile
  20. Stuart Adam Marks 1999-2007 Director View profile
  21. Richard Bernard Kalms 1999-2000 Director View profile
  22. Vodafone Enterprise Corporate Secretaries Limited 2019-2023 Corporate-secretary View profile
  23. Darryl Vaughan 2007-2009 Secretary View profile
  24. Anthony James Barbieri 2007-2019 Secretary View profile
  25. Mark Philip Simpkins 2000-2002 Secretary View profile
  26. Sanjiv Kohli 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1999

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 Automotive UK Limited is controlled by Vodafone Global Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-09 · source: Companies House PSC register
  2. Vodafone Global Enterprise Limited is controlled by Vodafone International Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vodafone International Operations Limited is controlled by Vodafone European Investments
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vodafone European Investments.

74 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

5y median 7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03751493
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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