Vodafone Ventures Limited
Company 04010406 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
- Timothy David Boddy Director · appointed 2020
- Pierre Christian Bourdette Klotz Director · appointed 2016
8.1y median 8.1y
average tenure
10y
longest tenure
Directors past 6 years
- Timothy David Boddy Director · appointed 2020
- Pierre Christian Bourdette Klotz Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Timothy David Boddy Director · appointed 2020
- Pierre Christian Bourdette Klotz Director · appointed 2016
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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 4Education 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- 19 Cleveland Road Limited 1 shared director
- Foundation for Transformational Leadership 1 shared director
- Baronsmead Holdings LTD 1 shared director
- Dabco Limited 1 shared director
- Vodafonethree Holdings Limited 1 shared director
- Vodafone IOT UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04010406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2000 |
| 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
Ownership - persons with significant control (1)
- Vodafone Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Timothy David Boddy Director · appointed 2020
- Pierre Christian Bourdette Klotz Director · appointed 2016
- Vodafone Corporate Secretaries Limited Corporate-director · appointed 2013
Show 33 former officers
- Navneet Vasishth Director · appointed 2016 · resigned 2020
- Rachel Claire Elizabeth Osborne Director · appointed 2015 · resigned 2016
- Warren Alan Finegold Director · appointed 2014 · resigned 2016
- Simoes Proenca Henriques, Joao Carlos, Director · appointed 2014 · resigned 2015
- Paolo Bertoluzzo Director · appointed 2014 · resigned 2014
- Sabine Azancot-Bergel Director · appointed 2014 · resigned 2014
- Kenneth Kilian Francis De Spiegeleire Director · appointed 2012 · resigned 2012
- Philipp Rudolf Humm Director · appointed 2012 · resigned 2013
- Tobin Richard Ireland Director · appointed 2010 · resigned 2012
- Siavash Alamouti Director · appointed 2010 · resigned 2013
- Stefano Parisse Director · appointed 2010 · resigned 2014
- Wendy Becker Director · appointed 2009 · resigned 2010
- Friedrich Peter Johannes Joussen Director · appointed 2009 · resigned 2012
- Thomas Barry Craig Director · appointed 2009 · resigned 2012
- Pieter Cornelis Knook Director · appointed 2009 · resigned 2010
- Terry Dean Kramer Director · appointed 2008 · resigned 2010
- Stephen Charles Pusey Director · appointed 2007 · resigned 2014
- Franciscus Hermanus Rovekamp Director · appointed 2007 · resigned 2009
- Peters Suh Director · appointed 2005 · resigned 2009
- Timothy James Harrabin Director · appointed 2005 · resigned 2009
- Arkadios (Aris) Hadjiaslanis Director · appointed 2005 · resigned 2007
- Michael Walker Director · appointed 2005 · resigned 2009
- Justin Patrick Hodges Director · appointed 2005 · resigned 2010
- Philip Robert Sutherland Howie Secretary · appointed 2001 · resigned 2013
- Charles Patrick Ward Director · appointed 2001 · resigned 2005
- Paolo Huscher Director · appointed 2001 · resigned 2002
- Paul Michael Donovan Director · appointed 2000 · resigned 2001
- Stephen Roy Scott Secretary · appointed 2000 · resigned 2001
- Rolf Thomas Isaksson Director · appointed 2000 · resigned 2005
- Alan Paul Harper Director · appointed 2000 · resigned 2007
- Herman Andre Thomas Director · appointed 2000 · resigned 2001
- Kenneth John Hydon Director · appointed 2000 · resigned 2005
- Michael Colin Pinches Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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