VODAFONE FINANCE MANAGEMENT

Company summary

Company number: 02139168
Status: ACTIVE
Incorporated / age: 9 June 198739 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Non-trading company
Previous company names
VODAFONE FINANCE SWEDEN
HAWTHORN LESLIE LIMITED
PHASEFACT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	14 Aug 2014				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
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
DAWE-LANE, Patrick John Beachim RESIGNED	Secretary	23 May 2008	03 Apr 2014			Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, SN10 1RE, England
EMETULU, Lola RESIGNED	Secretary	21 Feb 2003	23 May 2008			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JEFFERSON, Karen RESIGNED	Secretary	03 Dec 2001	21 Feb 2003			8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
SCOTT, Stephen Roy RESIGNED	Secretary	27 Apr 1993	03 Dec 2001			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
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 Aug 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	01 Feb 2001	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	03 Jan 2006	31 Mar 2009		September 1962	11 Redford Road, Windsor, Berkshire, SL4 5ST
DE GEUS, Jan RESIGNED	Director	01 Apr 2005	21 Dec 2005		September 1962	50 Fountain Gardens, Windsor, Berkshire, SL4 3SY
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
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	01 Jun 2010	03 Aug 2015	United Kingdom	September 1975	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PITT, Michael John RESIGNED	Director	01 Apr 2005	02 Mar 2007		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
STEPHENSON, Paul George RESIGNED	Director	01 Feb 2001	21 Mar 2018	United Kingdom	February 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WARD, Charles Patrick RESIGNED	Director	01 Apr 2002	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	31 Mar 2009	31 Mar 2016	United Kingdom	May 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2014
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

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

DAWE-LANE, Patrick John Beachim RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 03 Apr 2014
Address: Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, SN10 1RE, England

EMETULU, Lola RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 23 May 2008
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JEFFERSON, Karen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 21 Feb 2003
Address: 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU

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

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 Aug 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: 01 Feb 2001
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: 03 Jan 2006
Resigned on: 31 Mar 2009
Date of birth: September 1962
Address: 11 Redford Road, Windsor, Berkshire, SL4 5ST

DE GEUS, Jan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 21 Dec 2005
Date of birth: September 1962
Address: 50 Fountain Gardens, Windsor, Berkshire, SL4 3SY

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

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: 01 Jun 2010
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

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

WARD, Charles Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2002
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: 31 Mar 2009
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)
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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