Introduction
Watch Company
V
VODAFONE SHARED OPERATIONS LIMITED
VODAFONE SHARED OPERATIONS LIMITED is an active company incorporated on 5 December 2023 with the registered office located in Newbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VODAFONE SHARED OPERATIONS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15329326
LTD Company
Age
2 Years
Incorporated 5 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 5 December 2023 - 31 March 2025(16 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 4 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Vodafone House The Connection Newbury, RG14 2FN,
21 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
8
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
SPILLETT, Wayne
ActiveThe Connection, NewburyRG14 2FN
Secretary
Appointed 18 Oct 2024
SPILLETT, Wayne
The Connection, NewburyRG14 2FN
Secretary
18 Oct 2024
Active
ADEY, Gary
ActiveThe Connection, NewburyRG14 2FN
Born May 1971
Director
Appointed 05 Dec 2023
ADEY, Gary
The Connection, NewburyRG14 2FN
Born May 1971
Director
05 Dec 2023
Active
BOUTIN, Guillaume
ActiveThe Connection, NewburyRG14 2FN
Born April 1974
Director
Appointed 16 Jul 2025
BOUTIN, Guillaume
The Connection, NewburyRG14 2FN
Born April 1974
Director
16 Jul 2025
Active
MCGOWAN, Andrew
ActiveThe Connection, NewburyRG14 2FN
Born March 1974
Director
Appointed 18 Oct 2024
MCGOWAN, Andrew
The Connection, NewburyRG14 2FN
Born March 1974
Director
18 Oct 2024
Active
PETTY, Scott James
ActiveThe Connection, NewburyRG14 2FN
Born March 1968
Director
Appointed 18 Oct 2024
PETTY, Scott James
The Connection, NewburyRG14 2FN
Born March 1968
Director
18 Oct 2024
Active
TAVACOLI, Sara
ActiveThe Connection, NewburyRG14 2FN
Born July 1979
Director
Appointed 18 Oct 2024
TAVACOLI, Sara
The Connection, NewburyRG14 2FN
Born July 1979
Director
18 Oct 2024
Active
WALSH, John
ActiveThe Connection, NewburyRG14 2FN
Born July 1964
Director
Appointed 18 Oct 2024
WALSH, John
The Connection, NewburyRG14 2FN
Born July 1964
Director
18 Oct 2024
Active
WOOD, Leanne
ActiveThe Connection, NewburyRG14 2FN
Born November 1972
Director
Appointed 01 Dec 2025
WOOD, Leanne
The Connection, NewburyRG14 2FN
Born November 1972
Director
01 Dec 2025
Active
BIANCO, Francesco
ResignedThe Connection, NewburyRG14 2FN
Born April 1972
Director
Appointed 05 Dec 2023
Resigned 18 Oct 2024
BIANCO, Francesco
The Connection, NewburyRG14 2FN
Born April 1972
Director
05 Dec 2023
Resigned 18 Oct 2024
Resigned
MUCIC, Luka
ResignedThe Connection, NewburyRG14 2FN
Born September 1971
Director
Appointed 18 Oct 2024
Resigned 30 Nov 2025
MUCIC, Luka
The Connection, NewburyRG14 2FN
Born September 1971
Director
18 Oct 2024
Resigned 30 Nov 2025
Resigned
PRICE, Steven Glenn
ResignedThe Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 05 Dec 2023
Resigned 18 Oct 2024
PRICE, Steven Glenn
The Connection, NewburyRG14 2FN
Born August 1975
Director
05 Dec 2023
Resigned 18 Oct 2024
Resigned
TIMURAY, Serpil
ResignedThe Connection, NewburyRG14 2FN
Born July 1969
Director
Appointed 18 Oct 2024
Resigned 30 Jun 2025
TIMURAY, Serpil
The Connection, NewburyRG14 2FN
Born July 1969
Director
18 Oct 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
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 05 Dec 2023
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
05 Dec 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Legacy
19 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
19 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2024