Introduction
Watch Company
Updated On: 10/09/2026
V
VODAFONE LIMITED
Vodafone Limited is an active private limited company incorporated on 7 January 1980 and registered in England and Wales. Its registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN.
The company is engaged in the installation of industrial machinery and equipment (SIC 33200) and other telecommunications activities (SIC 61900). It is wholly owned by Vodafone Three Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.
As of the latest filings, the company has three directors: Stephen Daniel Lerner (appointed 31 May 2025), Nicholas Francis Gliddon (appointed 25 May 2022) and Max Taylor (appointed 2 December 2022). It has no charges, no insolvency history and has never been liquidated.
The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 15 February 2026.
Status
active
Active since 46 years ago
Company No
01471587
LTD Company
Age
46 Years
Incorporated 7 January 1980
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (7 months ago)
Submitted on 19 February 2026 (7 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
RACAL-VODAFONE LIMITED
From: 10 May 1984To: 16 September 1991
RACAL-MILLICOM (OPERATING) LIMITED
From: 5 May 1983To: 10 May 1984
RACAL-VIKONICS LIMITED
From: 7 January 1980To: 5 May 1983
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Timeline
51 key events • 1980 - 2025
Funding Officers Ownership
Company Founded
Jan 80
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Capital Update
Sept 12
Capital Statement Capital Company With D...
Funding Round
Sept 12
Capital Allotment Shares
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
11
Funding
36
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
34
5 Active
29 Resigned
Name
Role
Appointed
Status
BOURLAND, Eric Jean Xavier
ResignedVodafone House, NewburyRG14 2FN
Born July 1963
Director
Appointed 26 Nov 2004
Resigned 17 Jul 2006
BOURLAND, Eric Jean Xavier
Vodafone House, NewburyRG14 2FN
Born July 1963
Director
26 Nov 2004
Resigned 17 Jul 2006
Resigned
PRUDDEN, Mark Darren
ResignedHedgerows, BurghclereRG20 9BG
Secretary
Appointed 07 Aug 2000
Resigned 27 Jul 2001
PRUDDEN, Mark Darren
Hedgerows, BurghclereRG20 9BG
Secretary
07 Aug 2000
Resigned 27 Jul 2001
Resigned
BATCHELOR, Lance
ResignedAshland House, North SydmontonRG20 4UW
Born January 1964
Director
Appointed 29 Jul 2002
Resigned 01 Sept 2004
BATCHELOR, Lance
Ashland House, North SydmontonRG20 4UW
Born January 1964
Director
29 Jul 2002
Resigned 01 Sept 2004
Resigned
BREARLEY, Matthew
ResignedVodafone House, NewburyRG14 2FN
Born May 1965
Director
Appointed 18 Jul 2006
Resigned 17 Dec 2010
BREARLEY, Matthew
Vodafone House, NewburyRG14 2FN
Born May 1965
Director
18 Jul 2006
Resigned 17 Dec 2010
Resigned
CROOK, Danielle
ResignedThe Connection, NewburyRG14 2FN
Born December 1969
Director
Appointed 15 Mar 2010
Resigned 23 Sept 2011
CROOK, Danielle
The Connection, NewburyRG14 2FN
Born December 1969
Director
15 Mar 2010
Resigned 23 Sept 2011
Resigned
BOND, Mark Heddon
ResignedVodafone House, NewburyRG14 2FN
Born August 1965
Director
Appointed 29 Feb 2008
Resigned 23 Sept 2011
BOND, Mark Heddon
Vodafone House, NewburyRG14 2FN
Born August 1965
Director
29 Feb 2008
Resigned 23 Sept 2011
Resigned
CAMPBELL, Justine
ResignedVodafone House, NewburyRG14 2FN
Secretary
Appointed 10 Apr 2013
Resigned 06 Nov 2013
CAMPBELL, Justine
Vodafone House, NewburyRG14 2FN
Secretary
10 Apr 2013
Resigned 06 Nov 2013
Resigned
LAMPRELL, Helen
ResignedVodafone House, NewburyRG14 2FN
Secretary
Appointed 06 Nov 2013
Resigned 15 Sept 2021
LAMPRELL, Helen
Vodafone House, NewburyRG14 2FN
Secretary
06 Nov 2013
Resigned 15 Sept 2021
Resigned
CAMPBELL, Justine Michelle
ResignedVodafone House, NewburyRG14 2FN
Born August 1970
Director
Appointed 01 Jul 2009
Resigned 06 Nov 2013
CAMPBELL, Justine Michelle
Vodafone House, NewburyRG14 2FN
Born August 1970
Director
01 Jul 2009
Resigned 06 Nov 2013
Resigned
LERNER, Stephen Daniel
ActiveVodafone House, NewburyRG14 2FN
Born March 1966
Director
Appointed 31 May 2025
LERNER, Stephen Daniel
Vodafone House, NewburyRG14 2FN
Born March 1966
Director
31 May 2025
Active
SCOTT, Stephen Roy
ResignedBracken House, ReadingRG7 1UU
Secretary
Appointed N/A
Resigned 02 Feb 2004
SCOTT, Stephen Roy
Bracken House, ReadingRG7 1UU
Secretary
N/A
Resigned 02 Feb 2004
Resigned
YORSTON, Andrew Michael
ResignedVodafone House, NewburyRG14 2FN
Secretary
Appointed 16 Sept 2021
Resigned 31 May 2025
YORSTON, Andrew Michael
Vodafone House, NewburyRG14 2FN
Secretary
16 Sept 2021
Resigned 31 May 2025
Resigned
GLIDDON, Nicholas Francis
ActiveThe Connection, NewburyRG14 2FN
Born April 1967
Director
Appointed 25 May 2022
GLIDDON, Nicholas Francis
The Connection, NewburyRG14 2FN
Born April 1967
Director
25 May 2022
Active
TAYLOR, Max
ActiveThe Connection, NewburyRG14 2FN
Born May 1974
Director
Appointed 02 Dec 2022
TAYLOR, Max
The Connection, NewburyRG14 2FN
Born May 1974
Director
02 Dec 2022
Active
ABOUSHELBAYA, Ahmed Essameldin Ahmed
ResignedThe Connection, NewburyRG14 2FN
Born March 1976
Director
Appointed 15 Feb 2021
Resigned 09 Apr 2024
ABOUSHELBAYA, Ahmed Essameldin Ahmed
The Connection, NewburyRG14 2FN
Born March 1976
Director
15 Feb 2021
Resigned 09 Apr 2024
Resigned
CHANNING WILLIAMS, David
ResignedThree Cornered Hat, NewburyRG20 0HU
Born November 1947
Director
Appointed 01 Jan 1997
Resigned 30 Jun 1999
CHANNING WILLIAMS, David
Three Cornered Hat, NewburyRG20 0HU
Born November 1947
Director
01 Jan 1997
Resigned 30 Jun 1999
Resigned
PURKIS, Darren Martin
ActiveVodafone House, NewburyRG14 2FN
Born April 1972
Director
Appointed 31 May 2025
PURKIS, Darren Martin
Vodafone House, NewburyRG14 2FN
Born April 1972
Director
31 May 2025
Active
LERNER, Stephen
ActiveVodafone House, NewburyRG14 2FN
Secretary
Appointed 31 May 2025
LERNER, Stephen
Vodafone House, NewburyRG14 2FN
Secretary
31 May 2025
Active
DAVIE, Malcolm Craig, Doctor
Resigned3 Balliol Road, ReadingRG4 7DT
Born September 1954
Director
Appointed 01 Jul 2000
Resigned 24 Apr 2001
DAVIE, Malcolm Craig, Doctor
3 Balliol Road, ReadingRG4 7DT
Born September 1954
Director
01 Jul 2000
Resigned 24 Apr 2001
Resigned
BAMFORD, Peter Richard
ResignedElm Cottage, NewburyRG20 7JJ
Born March 1954
Director
Appointed 01 Apr 1999
Resigned 04 Jan 2005
BAMFORD, Peter Richard
Elm Cottage, NewburyRG20 7JJ
Born March 1954
Director
01 Apr 1999
Resigned 04 Jan 2005
Resigned
CLOKE, Daniel
ResignedThe Connection, NewburyRG14 2FN
Born February 1965
Director
Appointed 04 Jan 2011
Resigned 23 Sept 2011
CLOKE, Daniel
The Connection, NewburyRG14 2FN
Born February 1965
Director
04 Jan 2011
Resigned 23 Sept 2011
Resigned
BISSEX, Andrew
ResignedTreetops 46 Mincing Lane, WokingGU24 8RS
Born December 1953
Director
Appointed N/A
Resigned 01 Jun 1992
BISSEX, Andrew
Treetops 46 Mincing Lane, WokingGU24 8RS
Born December 1953
Director
N/A
Resigned 01 Jun 1992
Resigned
CREEDY, Peter Kevin
ResignedPine Ridge Hollow, FarnhamGU10 3JT
Born March 1960
Director
Appointed 01 Jan 2001
Resigned 19 Apr 2001
CREEDY, Peter Kevin
Pine Ridge Hollow, FarnhamGU10 3JT
Born March 1960
Director
01 Jan 2001
Resigned 19 Apr 2001
Resigned
BEST, Pauline Ann
ResignedHoneysuckle Cottage, WitneyOX29 5RU
Born May 1963
Director
Appointed 01 Apr 1998
Resigned 01 Jan 2000
BEST, Pauline Ann
Honeysuckle Cottage, WitneyOX29 5RU
Born May 1963
Director
01 Apr 1998
Resigned 01 Jan 2000
Resigned
BEST, Pauline Ann
ResignedCancourt, CirencesterGL7 5SQ
Born May 1963
Director
Appointed 31 Mar 2000
Resigned 04 Jan 2005
BEST, Pauline Ann
Cancourt, CirencesterGL7 5SQ
Born May 1963
Director
31 Mar 2000
Resigned 04 Jan 2005
Resigned
CAREY, Robert Charles Macleod
Resigned67 Victoria Road, FleetGU13 8DW
Born April 1954
Director
Appointed 01 Jan 2001
Resigned 19 Apr 2001
CAREY, Robert Charles Macleod
67 Victoria Road, FleetGU13 8DW
Born April 1954
Director
01 Jan 2001
Resigned 19 Apr 2001
Resigned
BEDDOES, Edward William
ResignedOak House, SalisburySP5 2HR
Born May 1937
Director
Appointed N/A
Resigned 31 Jul 1997
BEDDOES, Edward William
Oak House, SalisburySP5 2HR
Born May 1937
Director
N/A
Resigned 31 Jul 1997
Resigned
HOWIE, Philip Robert Sutherland
ResignedVodafone House, NewburyRG14 2FN
Secretary
Appointed 02 Feb 2004
Resigned 31 Mar 2013
HOWIE, Philip Robert Sutherland
Vodafone House, NewburyRG14 2FN
Secretary
02 Feb 2004
Resigned 31 Mar 2013
Resigned
BURKE, Christopher Stephen
ResignedGreenmarsh Farm, Henley On ThamesRG9 4RY
Born July 1960
Director
Appointed 01 Jun 2002
Resigned 31 Jul 2004
BURKE, Christopher Stephen
Greenmarsh Farm, Henley On ThamesRG9 4RY
Born July 1960
Director
01 Jun 2002
Resigned 31 Jul 2004
Resigned
BREWER, Stephen
ResignedFlat 10 Rushworth House, NewburyRG14 6RH
Born June 1947
Director
Appointed 01 Oct 2001
Resigned 22 Aug 2003
BREWER, Stephen
Flat 10 Rushworth House, NewburyRG14 6RH
Born June 1947
Director
01 Oct 2001
Resigned 22 Aug 2003
Resigned
BROCKLEHURST, Nigel
Resigned1 The Hollyhocks, DidcotOX11 0LX
Born June 1963
Director
Appointed 01 Jan 2000
Resigned 12 Apr 2001
BROCKLEHURST, Nigel
1 The Hollyhocks, DidcotOX11 0LX
Born June 1963
Director
01 Jan 2000
Resigned 12 Apr 2001
Resigned
DONOVAN, Paul Michael
ResignedWestbourne Place, BurnhamSL1 8EG
Born June 1958
Director
Appointed 01 Oct 1999
Resigned 01 Oct 2001
DONOVAN, Paul Michael
Westbourne Place, BurnhamSL1 8EG
Born June 1958
Director
01 Oct 1999
Resigned 01 Oct 2001
Resigned
DARBY, Gavin John
ResignedRodona House, WeybridgeKT13 0NP
Born February 1956
Director
Appointed 10 Apr 2001
Resigned 01 Apr 2004
DARBY, Gavin John
Rodona House, WeybridgeKT13 0NP
Born February 1956
Director
10 Apr 2001
Resigned 01 Apr 2004
Resigned
CHESWORTH, Paul
ResignedVodafone House, NewburyRG14 2FN
Born May 1966
Director
Appointed 01 Aug 2004
Resigned 31 Aug 2006
CHESWORTH, Paul
Vodafone House, NewburyRG14 2FN
Born May 1966
Director
01 Aug 2004
Resigned 31 Aug 2006
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Vodafonethree Holdings Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Vodafone International Operations Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Vodafone Mobile Network Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
401
Description
Type
Date Filed
Document
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
24 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2022
24 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2021
24 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2016
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
31 March 2014
17 September 2012
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
13 September 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 1991
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 1984
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 1983