LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1974-05-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Low
Risk
VODAFONE NOMINEES LIMITED is a ltd registered in GB, incorporated 1974-05-29 (active).
/03
Ownership & control
Owners / controllers
- VODAFONE NOMINEES LIMITED
Holdings / subsidiaries
- VODAFONE NOMINEES LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01172051
- Status
- active
- Type
- ltd
- Incorporated
- 1974-05-29
- Registered office
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- SIC
- 74990
Officers · 3 active
- VODAFONE CORPORATE SECRETARIES LIMITEDcorporate secretary · appt 2017-03-13
- GOSTOVIC, Stevandirector · British,Serbian · appt 2026-02-27
- RAGGETT, Andrew Thurstondirector · British · appt 2015-08-03
- MARTIN, Rosemary Elisabeth Scudamore(resigned)secretary · appt 2010-03-30
- PRUDDEN, Mark Darren(resigned)secretary · British · appt 2000-08-07
- SCOTT, Stephen Roy(resigned)secretary · British
- BAILEY, Simon(resigned)director · British · appt 2020-08-21
- BAILEY, Simon(resigned)director · British · appt 2016-03-31
- BARR, Robert Nicolas(resigned)director · British · appt 2000-05-24
- DE GEUS, Jan(resigned)director · Dutch · appt 2005-04-01
- FINN, Malcolm, Dr(resigned)director · British · appt 2018-03-21
- GENT, Christopher Charles, Sir(resigned)director · British · appt 1997-01-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-31
/07
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VODAFONE GROUP SERVICES NO.2 LIMITED
- VODAFONE GROUP PUBLIC LIMITED COMPANYbeneficial owner
- Vodafone Group Plcbeneficial owner
- Vodafone Nominees Limitedbeneficial owner
VODAFONE GROUP PENSION TRUSTEE LIMITED
- VODAFONE GROUP PUBLIC LIMITED COMPANYbeneficial owner
- Vodafone Group Plcbeneficial owner
- Vodafone Nominees Limitedbeneficial owner
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
- VODAFONE GROUP PUBLIC LIMITED COMPANYbeneficial owner
- Vodafone Nominees Limitedbeneficial owner
- Vodafone Group Plcbeneficial owner
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
- VODAFONE GROUP PUBLIC LIMITED COMPANYbeneficial owner
- Vodafone Group Plcbeneficial owner
- Vodafone Nominees Limitedbeneficial owner
Vodafone Group Plc
- VODAFONE UK INVESTMENTS LIMITEDbeneficial owner
- VODAFONE FINANCE LIMITEDbeneficial owner
- VODAFONE VENTURES LIMITEDbeneficial owner
- VODAFONE CORPORATE SECRETARIES LIMITEDbeneficial owner
- VODAFONE DC PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- VODAFONE EUROPEAN INVESTMENTSbeneficial owner
- VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITEDbeneficial owner
- VODAFONE IP LICENSING LIMITEDbeneficial owner
- PROJECT TELECOM HOLDINGS LIMITEDbeneficial owner
- VODAFONE GROUP SHARE TRUSTEE LIMITEDbeneficial owner
- VODAFONE GROUP PENSION TRUSTEE LIMITEDbeneficial owner
- VODAFONE INVESTMENTS LIMITEDbeneficial owner
- VODAFONE GROUP SERVICES NO.2 LIMITEDbeneficial owner