VODAFONE CORPORATE SECRETARIES LIMITED

Overview

Company Name	VODAFONE CORPORATE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02357692
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VODAFONE CORPORATE SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VODAFONE CORPORATE SECRETARIES LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE CORPORATE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
ECT COMMUNICATIONS LIMITED	Mar 09, 1989	Mar 09, 1989

What are the latest accounts for VODAFONE CORPORATE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VODAFONE CORPORATE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for VODAFONE CORPORATE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Nov 06, 2025	legacy	246 pages	PARENT_ACC

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	Termination of appointment of Zoe Burnell as a director on Sep 26, 2025	1 pages	TM01

Sep 26, 2025	Appointment of Ms Natasha Jamal as a director on Sep 26, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Taneth Washington as a director on Jul 29, 2025	1 pages	TM01

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Aug 23, 2024	legacy	270 pages	PARENT_ACC

Aug 23, 2024	legacy	1 pages	AGREEMENT2

Aug 23, 2024	legacy	3 pages	GUARANTEE2

Aug 08, 2024	Appointment of Ms Zoe Burnell as a director on Aug 05, 2024	2 pages	AP01

Aug 08, 2024	Termination of appointment of Natasha Jamal as a director on Aug 02, 2024	1 pages	TM01

Feb 26, 2024	Director's details changed for Ms Taneth Washington on Feb 26, 2024	2 pages	CH01

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Sep 04, 2023	legacy	251 pages	PARENT_ACC

Sep 04, 2023	legacy	1 pages	AGREEMENT2

Sep 04, 2023	legacy	2 pages	GUARANTEE2

Jun 08, 2023	Termination of appointment of Wayne Spillett as a director on May 29, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Ms Taneth Washington as a director on May 30, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Mrs Maaike Helena De Bie as a director on Mar 01, 2023	2 pages	AP01

Mar 29, 2023	Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on Feb 28, 2023	1 pages	TM01

Feb 16, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of VODAFONE CORPORATE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE BIE, Maaike Helena Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 01, 2023		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Dutch,British	1968-6	250087860001
JAMAL, Natasha Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 26, 2025		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1990-10	299182700001
COX, Homersham Martin Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		Apr 27, 1993	Secretary	Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		British		1058000001
DAWE-LANE, Patrick John Beachim Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 01, 2013	Apr 03, 2014	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				177391820001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 02, 2004	Mar 31, 2013	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Apr 27, 1993	Feb 02, 2004	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
BURNELL, Zoe Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 05, 2024	Sep 26, 2025	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1994-4	325961930001
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent		Oct 20, 1992	Director	26 Scotts Avenue BR2 0LQ Bromley Kent	England	British	1949-12	34712930001
CHIME, Winifred Njideka Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 15, 2014	Nov 25, 2016	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1979-7	193573280001
CONWAY, Jacqueline Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 01, 2013	Aug 15, 2019	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-4	177431020002
COX, Homersham Martin Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		Oct 01, 1993	Director	Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		British	1943-3	1058000001
DALEN, Crister Leon The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Feb 28, 2020	Oct 21, 2021	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1987-2	267864710001
DAVIES, Tamara Lisa Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 01, 2014	Nov 22, 2019	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	Australian	1977-10	176657740002
DAWE-LANE, Patrick John Beachim Vodafone House The Connection RG14 2FN Newbury Berkshire	May 23, 2008	Apr 03, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		Other	1966-7	130771170001
DIPRE, Paul Vincent Junta Waterhouse Lane KT20 6HT Kingswood Surrey		Apr 27, 1993	Director	Junta Waterhouse Lane KT20 6HT Kingswood Surrey		British	1962-4	3747590001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey		Jul 24, 1992	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
EMETULU, Lola Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 02, 2004	May 23, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-3	88619360002
HANFORD, Raymond Clifford Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	Mar 31, 2000	Feb 05, 2001	Director	Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	United Kingdom	British	1956-1	45868080001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 06, 2001	Mar 31, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1955-3	77939460004
JAMAL, Natasha Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 15, 2022	Aug 02, 2024	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1990-10	299182700001
JEFFERSON, Karen 8 Bailey Close SN9 5HU Pewsey Wiltshire	Feb 02, 2004	Aug 01, 2004	Director	8 Bailey Close SN9 5HU Pewsey Wiltshire		British	1971-10	79393480001
JONES, David Leslie Three Oak Barn RH14 0PY Plaistow West Sussex	Apr 27, 1993	Feb 05, 2001	Director	Three Oak Barn RH14 0PY Plaistow West Sussex		British	1948-11	83517310001
KAY, Emma Claire Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 16, 2010	Apr 08, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1979-6	152757940001
LEE, Kelly The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Feb 28, 2020	Apr 12, 2021	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1956-10	267864720001
LENTINK, Alexander Henricus Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 08, 2016	Jun 09, 2017	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Dutch	1966-6	220206890001
MARTIN, Rosemary Elisabeth Scudamore Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 01, 2010	Feb 28, 2023	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1960-5	153607930001
MARTIN, Rosemary Elisabeth Scudamore Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2010	Mar 31, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1960-5	153607930001
MILES, Elizabeth Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009	Jun 09, 2017	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1977-1	235498150001
MOOK, Gregory Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 08, 2016	Jun 09, 2017	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1961-6	212436560001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Feb 05, 2001	Jul 27, 2001	Director	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	United Kingdom	British	1960-9	106528290001
SCOTT, Stephen Roy Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 05, 2001	Mar 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1954-3	25660590004
SPILLETT, Wayne Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 15, 2022	May 29, 2023	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1981-11	285137820001
WASHINGTON, Taneth Vodafone House The Connection RG14 2FN Newbury Berkshire	May 30, 2023	Jul 29, 2025	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1987-9	339863500001
WASHINGTON, Taneth Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 12, 2021	Aug 15, 2022	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1987-9	201044590002
WASHINGTON, Taneth Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 20, 2017	Feb 28, 2020	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1987-9	201044590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE CORPORATE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Group Plc

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1833679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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