VODAFONE INVESTMENTS LIMITED

Company summary

Company number: 01530514
Status: ACTIVE
Incorporated / age: 27 November 198045 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Other telecommunications activities
Activities of head offices
Previous company names
HAWTHORN LESLIE GROUP LIMITED
ADAM LEISURE GROUP PLC
ADAM LEISURE GROUP LIMITED(THE)
GLORIANA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 2009				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GOSTOVIC, Stevan ACTIVE	Director	27 Feb 2026		United Kingdom	October 1979	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PRETORIUS, Sugnet ACTIVE	Director	16 Jun 2021		United Kingdom	August 1975	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
RAGGETT, Andrew Thurston ACTIVE	Director	03 Aug 2015		United Kingdom	May 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CARDELL, Michael Southwell RESIGNED	Secretary		27 Apr 1993			26 Scotts Avenue, Bromley, Kent, BR2 0LQ
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	03 Dec 2001	31 Mar 2009			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SCOTT, Stephen Roy RESIGNED	Secretary	27 Apr 1993	03 Dec 2001			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
ALERS HANKEY, Andrew RESIGNED	Director		27 Apr 1993		July 1939	8 Newton Grove, London, W4 1LB
BAILEY, Simon RESIGNED	Director	10 Jun 2024	27 Feb 2026	England	March 1978	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BAILEY, Simon RESIGNED	Director	21 Mar 2020	16 Jun 2021	England	March 1978	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BAILEY, Simon RESIGNED	Director	31 Mar 2016	21 Mar 2018	England	March 1978	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BARR, Robert Nicolas RESIGNED	Director	31 Oct 1995	01 Apr 2005	Uk	June 1958	Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
CARDELL, Michael Southwell RESIGNED	Director		27 Apr 1993	England	December 1949	26 Scotts Avenue, Bromley, Kent, BR2 0LQ
DE GEUS, Jan RESIGNED	Director	01 Apr 2005	19 Feb 2009		September 1962	11 Redford Road, Windsor, Berkshire, SL4 5ST
DIPRE, Remo RESIGNED	Director		27 Apr 1993	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
FINN, Malcolm, Dr RESIGNED	Director	21 Mar 2018	21 Aug 2020	United Kingdom	May 1975	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GENT, Christopher Charles, Sir RESIGNED	Director	01 Jan 1997	01 Feb 2001		May 1948	Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
HYDON, Kenneth John RESIGNED	Director	27 Apr 1993	01 Feb 2001	England	November 1944	The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
LANGLANDS, Alastair Francis RESIGNED	Director		30 Sep 1991		September 1932	The White House Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DF
MEDHURST, David Hamilton RESIGNED	Director		26 Jul 1991		June 1946	27 York Place, Harrogate, North Yorkshire, HG1 5RH
MITCHELL, Jonathan Paul RESIGNED	Director	21 Mar 2018	10 Jun 2024	United Kingdom	July 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MORTON, Jamie Christopher RESIGNED	Director	31 Mar 2009	03 Aug 2015		September 1975	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
PITT, Michael John RESIGNED	Director	01 Apr 2005	02 Mar 2007		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
PUGH, Charles Desmond Bodenham RESIGNED	Director		27 Apr 1993	England	September 1949	2 Priory Walk, London, SW10 9SP
RYAN, Peter Henry RESIGNED	Director	20 May 1992	27 Apr 1993		October 1930	Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
STEPHENSON, Paul George RESIGNED	Director	01 Feb 2001	21 Mar 2018	United Kingdom	February 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
THOMAS, Herman Andre RESIGNED	Director	01 Feb 2001	09 Nov 2001		March 1963	Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
WALLER, Peter Thomas RESIGNED	Director		19 Mar 1992	England	December 1937	Duncans Granary West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP
WARD, Charles Patrick RESIGNED	Director	01 Nov 2001	30 Mar 2005		July 1949	Glebe House, Tidmarsh, Berkshire, RG8 8ES
WHENT, Gerald Arthur, Sir RESIGNED	Director	27 Apr 1993	01 Jan 1997		March 1927	Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
WRIGHT, Neil Andrew RESIGNED	Director	22 Dec 2006	31 Mar 2016	United Kingdom	May 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GOSTOVIC, Stevan ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PRETORIUS, Sugnet ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

RAGGETT, Andrew Thurston ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CARDELL, Michael Southwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1993
Address: 26 Scotts Avenue, Bromley, Kent, BR2 0LQ

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 03 Dec 2001
Address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU

ALERS HANKEY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: July 1939
Address: 8 Newton Grove, London, W4 1LB

BAILEY, Simon RESIGNED
Role: Director
Appointed on: 10 Jun 2024
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: March 1978
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BAILEY, Simon RESIGNED
Role: Director
Appointed on: 21 Mar 2020
Resigned on: 16 Jun 2021
Country of Residence: England
Date of birth: March 1978
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BAILEY, Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: March 1978
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BARR, Robert Nicolas RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Apr 2005
Country of Residence: Uk
Date of birth: June 1958
Address: Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

CARDELL, Michael Southwell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: December 1949
Address: 26 Scotts Avenue, Bromley, Kent, BR2 0LQ

DE GEUS, Jan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 19 Feb 2009
Date of birth: September 1962
Address: 11 Redford Road, Windsor, Berkshire, SL4 5ST

DIPRE, Remo RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

FINN, Malcolm, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GENT, Christopher Charles, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Feb 2001
Date of birth: May 1948
Address: Bockhampton Manor, Lambourn, Berkshire, RG17 7LS

HYDON, Kenneth John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: November 1944
Address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

LANGLANDS, Alastair Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: September 1932
Address: The White House Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DF

MEDHURST, David Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Date of birth: June 1946
Address: 27 York Place, Harrogate, North Yorkshire, HG1 5RH

MITCHELL, Jonathan Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MORTON, Jamie Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 03 Aug 2015
Date of birth: September 1975
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

PITT, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 02 Mar 2007
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

PUGH, Charles Desmond Bodenham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: September 1949
Address: 2 Priory Walk, London, SW10 9SP

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 27 Apr 1993
Date of birth: October 1930
Address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

STEPHENSON, Paul George RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

THOMAS, Herman Andre RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 09 Nov 2001
Date of birth: March 1963
Address: Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD

WALLER, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1992
Country of Residence: England
Date of birth: December 1937
Address: Duncans Granary West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP

WARD, Charles Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Mar 2005
Date of birth: July 1949
Address: Glebe House, Tidmarsh, Berkshire, RG8 8ES

WHENT, Gerald Arthur, Sir RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 01 Jan 1997
Date of birth: March 1927
Address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN

WRIGHT, Neil Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1986	Satisfied
29 Nov 1984	Satisfied
08 Feb 1984	Satisfied
17 Oct 1983	Satisfied
19 Apr 1983	Satisfied
28 Jan 1982	Satisfied
03 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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