VODAFONE VENTURES LIMITED

active Company number 04010406

Private Limited by Shares · Incorporated on 8th Jun 2000

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SIC code: 61900
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VODAFONE VENTURES LIMITED is a private limited by shares company based in Newbury. It was incorporated on 8th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

196 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	11th Apr 2013	This company	Not recorded	—
Timothy Boddy	Director	16th Apr 2020		British	View profile
Pierre Klotz	Director	30th Jun 2016		British	View profile
Vodafone Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jun 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Jun 2000 Company incorporated
8th Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Aug 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Aug 2000 Paul Donovan appointed as Director
16th Aug 2000 Michael Pinches appointed as Director
16th Aug 2000 Kenneth Hydon appointed as Director
16th Aug 2000 Rolf Isaksson appointed as Director
16th Aug 2000 Alan Harper appointed as Director
16th Aug 2000 Stephen Scott appointed as Secretary
11th Jun 2001 Paolo Huscher appointed as Director
11th Jun 2001 Friedrich Joussen appointed as Director
30th Nov 2001 Paul Donovan resigned as Director
30th Nov 2001 Timothy Harrabin appointed as Director
3rd Dec 2001 Philip Howie appointed as Secretary
3rd Dec 2001 Stephen Scott resigned as Secretary
31st Jan 2002 Michael Pinches resigned as Director
15th Oct 2002 Paolo Huscher resigned as Director
30th Mar 2005 Timothy Harrabin resigned as Director
30th Mar 2005 Kenneth Hydon resigned as Director
30th Mar 2005 Rolf Isaksson resigned as Director
30th Mar 2005 Friedrich Joussen resigned as Director
26th Apr 2005 Arkadios Hadjiaslanis appointed as Director
26th Apr 2005 Justin Hodges appointed as Director
9th May 2005 Timothy Harrabin appointed as Director
9th May 2005 Friedrich Joussen appointed as Director
31st Jan 2007 Arkadios Hadjiaslanis resigned as Director
8th May 2007 Franciscus Rovekamp appointed as Director
8th May 2007 Stephen Pusey appointed as Director
14th Sep 2007 Alan Harper resigned as Director
22nd Oct 2008 Terry Kramer appointed as Director
31st Aug 2009 Timothy Harrabin resigned as Director
31st Aug 2009 Friedrich Joussen resigned as Director
31st Oct 2009 Franciscus Rovekamp resigned as Director
12th Nov 2009 Wendy Becker appointed as Director
12th Nov 2009 Pieter Knook appointed as Director
12th Nov 2009 Friedrich Joussen appointed as Director
12th Nov 2009 Thomas Craig appointed as Director
30th Mar 2010 Justin Hodges resigned as Director
30th Mar 2010 Stefano Parisse appointed as Director
31st Jul 2010 Terry Kramer resigned as Director
30th Sep 2010 Wendy Becker resigned as Director
30th Sep 2010 Pieter Knook resigned as Director
21st Oct 2010 Siavash Alamouti appointed as Director
22nd Oct 2010 Tobin Ireland appointed as Director
1st Aug 2012 Tobin Ireland resigned as Director
30th Sep 2012 Friedrich Joussen resigned as Director
6th Dec 2012 Kenneth De Spiegeleire appointed as Director
6th Dec 2012 Philipp Humm appointed as Director
31st Dec 2012 Thomas Craig resigned as Director
31st Dec 2012 Kenneth De Spiegeleire resigned as Director
31st Mar 2013 Philip Howie resigned as Secretary
11th Apr 2013 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Sep 2013 Siavash Alamouti resigned as Director
30th Nov 2013 Philipp Humm resigned as Director
6th May 2014 Sabine Azancot-Bergel appointed as Director
30th Jul 2014 Paolo Bertoluzzo appointed as Director
30th Jul 2014 Joao Simoes Proenca Henriques appointed as Director
1st Dec 2014 Sabine Azancot-Bergel resigned as Director
1st Dec 2014 Paolo Bertoluzzo resigned as Director
1st Dec 2014 Stefano Parisse resigned as Director
1st Dec 2014 Stephen Pusey resigned as Director
1st Dec 2014 Warren Finegold appointed as Director
6th Aug 2015 Joao Simoes Proenca Henriques resigned as Director
26th Oct 2015 Rachel Osborne appointed as Director
6th Apr 2016 Vodafone Group Plc appointed as Corporate PSC
30th Jun 2016 Warren Finegold resigned as Director
30th Jun 2016 Pierre Klotz appointed as Director
23rd Sep 2016 Rachel Osborne resigned as Director
16th Apr 2020 Timothy Boddy appointed as Director
11th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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