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Company · Newbury

Vodafone Consolidated Holdings Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vodafone Consolidated Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon Bailey 2024-2026 Director View profile
  2. Dr Malcolm Finn 2018-2020 Director View profile
  3. Jonathan Paul Mitchell 2018-2024 Director View profile
  4. Jamie Christopher Morton 2009-2015 Director View profile
  5. Neil Andrew Wright 2006-2016 Director View profile
  6. Michael John Pitt 2006-2007 Director View profile
  7. Paul George Stephenson 2006-2018 Director View profile
  8. Jan De Geus 2006-2009 Director View profile
  9. Patrick John Beachim Dawe-Lane 2008-2014 Secretary View profile
  10. Lola Emetulu 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
23/03/2006
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.

Group

  1. Vodafone Consolidated Holdings Limited is controlled by Vodafone International Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 · source: Companies House PSC register
  2. Vodafone International Operations Limited is controlled by Vodafone European Investments
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vodafone European Investments.

74 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

5.5y median 5.1y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05754561
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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