Vodafone Consolidated Holdings Limited
Company 05754561 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
- Stevan Gostovic Director · appointed 2026
- Andrew Thurston Raggett Director · appointed 2015
- Sugnet Pretorius Director · appointed 2021
5.5y median 5.1y
average tenure
10.9y
longest tenure
Directors past 6 years
- Andrew Thurston Raggett Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Stevan Gostovic Director · appointed 2026
- Andrew Thurston Raggett Director · appointed 2015
- Sugnet Pretorius Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Simon Bailey Director · appointed 2024 · 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.
Professional services 17Business services 9Finance 6Tech and media 6Dormant 3Other services 3
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 Investments Limited 3 shared directors
- Vodafone Finance Management 3 shared directors
- Vodafone Group (Directors) Trustee Limited 3 shared directors
- Vodafone Group Services NO.2 Limited 3 shared directors
- Vodafone International Operations Limited 3 shared directors
- Vodafone Finance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05754561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2006 |
| 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
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 International Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vodafone Investment UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vodafone Europe UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vodafone Finance Management
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Vodacom UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06357658
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06326918
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vodafamily Ethiopia Holding Company Limited
25-50% shares, 25-50% voting · notified 2021-04-16 - 13676674
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Vodafone Oceania Limited ceased 2022-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vodacom Business Africa Group Services Limited ceased 2022-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05754479 ceased 2019-07-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Vodafone Hutchison (Australia) Holdings Limited ceased 2022-12-19
25-50% shares, 25-50% voting · notified 2020-06-17 - Ejlshm Funding Limited ceased 2026-01-07
75-100% shares · notified 2024-05-31
Officers (14)
- Stevan Gostovic Director · appointed 2026
- Sugnet Pretorius Director · appointed 2021
- Andrew Thurston Raggett Director · appointed 2015
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2014
Show 10 former officers
- Simon Bailey Director · appointed 2024 · resigned 2026
- Finn, Malcolm, Dr Director · appointed 2018 · resigned 2020
- Jonathan Paul Mitchell Director · appointed 2018 · resigned 2024
- Jamie Christopher Morton Director · appointed 2009 · resigned 2015
- Patrick John Beachim Dawe-Lane Secretary · appointed 2008 · resigned 2014
- Neil Andrew Wright Director · appointed 2006 · resigned 2016
- Lola Emetulu Secretary · appointed 2006 · resigned 2008
- Michael John Pitt Director · appointed 2006 · resigned 2007
- Paul George Stephenson Director · appointed 2006 · resigned 2018
- Jan De Geus Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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