Company · Newbury
Vodafone DC Pension Trustee Company Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- James William Eaton 2023-2023 View profile
- Karen Catherine Grant 2021-2026 View profile
- Adrian Jackson 2021-2023 View profile
- Heather Simons 2018-2021 View profile
- David Jeal 2018-2021 View profile
- Eric Taylor 2016-2019 View profile
- Colin Alexander Newell 2016-2018 View profile
- John David Rawlins 2014-2017 View profile
- Stevan Andrew Hoyle 2012-2016 View profile
- Benjamin William Peacock 2011-2014 View profile
- Peter James Tighe 2009-2010 View profile
- Gabrielle Sarah Gray Phyo 2009-2011 View profile
- John Edwin Adshead 2007-2016 View profile
- Alan David Thomas 2006-2014 View profile
- Paul George Stephenson 2005-2017 View profile
- Edward Langston 2004-2005 View profile
- Stephen Roy Scott 2004-2008 View profile
- Derek Charles Vellam Steptoe 2004-2006 View profile
- Philip Robert Sutherland Howie 2004-2021 View profile
- Philip Roy Williams 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 14/06/2004
- Registered office
- Newbury
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 Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Vodafone DC Pension Trustee Company Limited
is controlled by Vodafone Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vodafone Nominees Limited.
6 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
- Simon Oliver Midwinter Director · appointed 2026
- Philip Benjamin Clark Director · appointed 2014
- Victoria Amanda Wickens Director · appointed 2024
Directors past 6 years
- Philip Benjamin Clark Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Simon Oliver Midwinter Director · appointed 2026
- Philip Benjamin Clark Director · appointed 2014
Portfolio (1)
- Victoria Amanda Wickens Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Karen Catherine Grant Director · appointed 2021 · resigned 2026
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
- 05152668
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data