Vodafone DC Pension Trustee Company Limited
Company 05152668 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.
3 directors on the board
- Simon Oliver Midwinter Director · appointed 2026
- Philip Benjamin Clark Director · appointed 2014
- Victoria Amanda Wickens Director · appointed 2024
4.5y median 1.6y
average tenure
11.8y
longest tenure
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.
Education 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.
Connected through a shared director
- Hixon-Stainton-Tanner Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05152668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2004 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (24)
- Simon Oliver Midwinter Director · appointed 2026
- Victoria Amanda Wickens Director · appointed 2024
- Philip Benjamin Clark Director · appointed 2014
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2013
Show 20 former officers
- James William Eaton Director · appointed 2023 · resigned 2023
- Karen Catherine Grant Director · appointed 2021 · resigned 2026
- Adrian Jackson Director · appointed 2021 · resigned 2023
- Heather Simons Director · appointed 2018 · resigned 2021
- David Jeal Director · appointed 2018 · resigned 2021
- Eric Taylor Director · appointed 2016 · resigned 2019
- Colin Alexander Newell Director · appointed 2016 · resigned 2018
- John David Rawlins Director · appointed 2014 · resigned 2017
- Stevan Andrew Hoyle Director · appointed 2012 · resigned 2016
- Benjamin William Peacock Director · appointed 2011 · resigned 2014
- Peter James Tighe Director · appointed 2009 · resigned 2010
- Gabrielle Sarah Gray Phyo Director · appointed 2009 · resigned 2011
- John Edwin Adshead Director · appointed 2007 · resigned 2016
- Alan David Thomas Director · appointed 2006 · resigned 2014
- Paul George Stephenson Director · appointed 2005 · resigned 2017
- Edward Langston Director · appointed 2004 · resigned 2005
- Stephen Roy Scott Director · appointed 2004 · resigned 2008
- Derek Charles Vellam Steptoe Director · appointed 2004 · resigned 2006
- Philip Robert Sutherland Howie Director · appointed 2004 · resigned 2021
- Philip Roy Williams Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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