Vodafone Hutchison (Australia) Holdings Limited
Company 12677309 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.
6 directors on the board
- Barry Roberts-Thomson Director · appointed 2020
- David Richard Dyson Director · appointed 2020
- Steven Paul Allen Director · appointed 2024
- Vaibhav Gairola Director · appointed 2025
- Michael Bird Director · appointed 2025
- Jamie Stead Director · appointed 2020
Directors past 6 years
- Barry Roberts-Thomson Director · appointed 2020
- David Richard Dyson Director · appointed 2020
- Jamie Stead Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Barry Roberts-Thomson Director · appointed 2020
- Steven Paul Allen Director · appointed 2024
- Michael Bird Director · appointed 2025
Portfolio (3)
- David Richard Dyson Director · appointed 2020
- Vaibhav Gairola Director · appointed 2025
- Jamie Stead Director · appointed 2020
Left in the last 12 months
- Evgenia Zaytseva Director · appointed 2025 · resigned 2025
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.
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
- Greene King Limited 1 shared director
- Vodafone UK Investments Limited 1 shared director
- Connexin Limited 1 shared director
- Vodafone Sales & Services Limited 1 shared director
- Hutchison 3G Ireland Holdings Limited 1 shared director
- Brilliant Design (BVI) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12677309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2020 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2022-12-19 - Vodafone Consolidated Holdings Limited ceased 2022-12-19
25-50% shares, 25-50% voting · notified 2020-06-17
Officers (12)
- Vaibhav Gairola Director · appointed 2025
- Michael Bird Director · appointed 2025
- Steven Paul Allen Director · appointed 2024
- Barry Roberts-Thomson Director · appointed 2020
- David Richard Dyson Director · appointed 2020
- Jamie Stead Director · appointed 2020
Show 6 former officers
- Evgenia Zaytseva Director · appointed 2025 · resigned 2025
- Govinda Sateesh Kamath Director · appointed 2023 · resigned 2025
- Finlay Reid Director · appointed 2022 · resigned 2023
- Diego Massidda Director · appointed 2020 · resigned 2022
- Frank John Sixt Director · appointed 2020 · resigned 2024
- Pierre Christian Bourdette Klotz Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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