Project Telecom Holdings Limited
Company 03891879 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.
2 directors on the board
- Peter Jonathan Mason Director · appointed 2025
- Nicholas Root Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Jonathan Mason Director · appointed 2025
- Nicholas Root 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 7Professional services 3Dormant 2Business services 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
- Vodafone Distribution Holdings Limited 2 shared directors
- Thus Limited 2 shared directors
- Thus Group Limited 2 shared directors
Connected through a shared director
- Vodafone Global Enterprise Limited 1 shared director
- Energis Squared Limited 1 shared director
- Vodafone Enterprise Europe (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03891879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1999 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Vodafone Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vodafone Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PT Network Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.W. Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Peter Jonathan Mason Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2009
Show 33 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
- Edward Langston Director · appointed 2003 · resigned 2006
- Andrew Mark Davies Director · appointed 2003 · resigned 2006
- Nicholas Jonathan Read Director · appointed 2003 · resigned 2008
- Gavin John Darby Director · appointed 2003 · resigned 2004
- Philip Robert Sutherland Howie Secretary · appointed 2003 · resigned 2009
- Kenneth Roy Mcgeorge Director · appointed 2003 · resigned 2005
- Peter Winston Patrick Godfrey Director · appointed 2003 · resigned 2003
- Anthony Vincent Dearden Secretary · appointed 2002 · resigned 2003
- Colin Magnus Macdougall Director · appointed 2001 · resigned 2004
- David Channing Williams Director · appointed 2000 · resigned 2003
- Philip Graham Rogerson Director · appointed 2000 · resigned 2003
- Timothy Piers Radford Director · appointed 2000 · resigned 2003
- Richard Hugh Cunningham Director · appointed 2000 · resigned 2003
- Patrick Vaughan Radford Director · appointed 2000 · resigned 2003
- Gael Clarke Secretary · appointed 2000 · resigned 2002
- Christopher John Tombs Director · appointed 2000 · resigned 2004
- David Kaplan Director · appointed 1999 · resigned 2000
- Sally Elizabeth Smith Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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