VODAFONE GROUP PENSION TRUSTEE LIMITED

Company summary

Company number: 02288254
Status: ACTIVE
Incorporated / age: 19 August 198838 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2027
Confirmation statement due: 31 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:10 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
Dormant Company
Previous company names
VODAFONE GROUP (STAFF) TRUSTEE LIMITED
RACAL TELECOM (STAFF) TRUSTEE LIMITED
BOOMTOLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	01 Apr 2013				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
GRIFFIN, Susan ACTIVE	Director	26 Sep 2019		England	October 1959	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LOCKE, Ian ACTIVE	Director	29 Sep 2020		United Kingdom	February 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SIMONS, Heather ACTIVE	Director	11 Dec 2024		United Kingdom	July 1993	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
STEPHENSON, Paul George ACTIVE	Director	01 Dec 2005		United Kingdom	February 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TYLER, Christopher Patric ACTIVE	Director	23 Jun 2026		United Kingdom	May 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WOODROW, Nicholas Charles ACTIVE	Director	01 Apr 2025		England	March 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Apr 2026				42, New Broad Street, London, EC2M 1JD, United Kingdom
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	06 Sep 2001	31 Mar 2013			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PRUDDEN, Mark Darren RESIGNED	Secretary		27 Jul 2001			Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
ADSHEAD, John Edwin RESIGNED	Director	01 Jul 2007	31 Dec 2016	United Kingdom	May 1945	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
APPLETON, Matthew RESIGNED	Director	19 Mar 2021	31 Oct 2024	United Kingdom	July 1989	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
AUBREY, David John RESIGNED	Director	06 Jun 2014	23 Jun 2026	England	February 1957	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BACON, Gerard Dominic Andrew RESIGNED	Director	25 May 2001	30 Sep 2002		February 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BARR, Robert Nicolas RESIGNED	Director	03 Nov 1997	25 May 2001	Uk	June 1958	Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
BROERS, Alec Nigel, Professor Lord RESIGNED	Director	01 Nov 2002	01 Jul 2007	United Kingdom	September 1938	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CALDWELL, Michael James, The Estate Of RESIGNED	Director	11 Feb 2000	17 Mar 2003	United Kingdom	June 1953	Strathmore The Firs, Post Office Road, Inkpen, Berkshire, RG17 9PT
COSTA, Robert Anthony RESIGNED	Director	20 Sep 2011	03 Sep 2014	United Kingdom	December 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FELTON, Lisa RESIGNED	Director	30 Jun 2017	20 Sep 2018	Britain	September 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GRANT, Karen Catherine RESIGNED	Director	01 Apr 2024	01 Apr 2026	United Kingdom	May 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HOWIE, Philip Robert Sutherland RESIGNED	Director	03 Jun 2008	31 Mar 2024		March 1955	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HUDSON, Andrew James RESIGNED	Director	01 Jan 2009	12 Jan 2010	United Kingdom	September 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HUGHES, Penelope Lesley RESIGNED	Director	28 May 1999	31 Oct 2002	England	July 1959	35 Broom Water, Teddington, Middlesex, TW11 9QJ
HYDON, Kenneth John RESIGNED	Director		03 Nov 1997	England	November 1944	The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
JEAL, David RESIGNED	Director	23 Mar 2020	07 Oct 2021	United Kingdom	June 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JEAL, David RESIGNED	Director	26 Jun 2012	28 Jun 2018	United Kingdom	June 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LANGSTON, Edward RESIGNED	Director	01 Oct 2002	01 Dec 2005	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
LUDLOW, James Edward Paul RESIGNED	Director	16 Sep 2014	18 Dec 2020	United Kingdom	September 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MILES, Elizabeth RESIGNED	Director	23 Mar 2017	30 Jun 2017	United Kingdom	January 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MORGAN, David Robert RESIGNED	Director	06 Jun 2014	29 Sep 2020	United Kingdom	January 1953	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PICKERING CBE, Alan Michael RESIGNED	Director	06 Jun 2014	15 Dec 2015	England	December 1948	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
RUSSELL, Martin RESIGNED	Director	28 Jun 2018	31 Dec 2023	United Kingdom	December 1962	Vodafone House, The Connection, Newbury, RG14 2FN, United Kingdom
SCOTT, Stephen Roy RESIGNED	Director		03 Jun 2008	United Kingdom	March 1954	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
STOCK, Christopher David RESIGNED	Director	14 Dec 2007	01 Jan 2009		May 1953	Little Lovington, Upper Chute, Andover, Hampshire, SP11 9EH
THOMAS, Alan David RESIGNED	Director	18 Dec 2006	20 Sep 2011	United Kingdom	September 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TROWBRIDGE, Kenneth John RESIGNED	Director	14 Dec 2007	11 Dec 2013		May 1950	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TURNER, Robin Leslie RESIGNED	Director	06 Jun 2014	26 Sep 2019	United Kingdom	January 1943	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
VELLAM STEPTOE, Derek Charles RESIGNED	Director	08 Jul 2004	19 Aug 2006		June 1960	Leckhampstead Farmhouse, Leckhampstead, Newbury, Berkshire
WALKER, Michael RESIGNED	Director	17 Mar 2003	14 Dec 2007	England	January 1947	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WASHINGTON, Taneth RESIGNED	Director	07 Oct 2021	31 Dec 2023	United Kingdom	September 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WASHINGTON, Taneth RESIGNED	Director	20 Sep 2018	28 Feb 2020	United Kingdom	September 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WEBB, Marcus Arthur RESIGNED	Director	11 Feb 2000	14 Dec 2007	England	February 1959	Rivendell Briff Lane, Upper Bucklebury, Reading, RG7 6ST
WILLIAMS, Philip Roy RESIGNED	Director		31 Jul 2005	England	July 1950	Prospect House, Station Road, Kintbury, Berkshire, RG15 0UP
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	15 Dec 2015	31 Mar 2025			42, New Broad Street, London, EC2M 1JD, United Kingdom

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

GRIFFIN, Susan ACTIVE
Role: Director
Appointed on: 26 Sep 2019
Country of Residence: England
Date of birth: October 1959
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LOCKE, Ian ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SIMONS, Heather ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

STEPHENSON, Paul George ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TYLER, Christopher Patric ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WOODROW, Nicholas Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Address: 42, New Broad Street, London, EC2M 1JD, United Kingdom

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 31 Mar 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PRUDDEN, Mark Darren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2001
Address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

ADSHEAD, John Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

APPLETON, Matthew RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

AUBREY, David John RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: February 1957
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BACON, Gerard Dominic Andrew RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 30 Sep 2002
Date of birth: February 1963
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BARR, Robert Nicolas RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 25 May 2001
Country of Residence: Uk
Date of birth: June 1958
Address: Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

BROERS, Alec Nigel, Professor Lord RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CALDWELL, Michael James, The Estate Of RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 17 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Strathmore The Firs, Post Office Road, Inkpen, Berkshire, RG17 9PT

COSTA, Robert Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

FELTON, Lisa RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 20 Sep 2018
Country of Residence: Britain
Date of birth: September 1971
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GRANT, Karen Catherine RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HOWIE, Philip Robert Sutherland RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 31 Mar 2024
Date of birth: March 1955
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HUDSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: July 1959
Address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

HYDON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Country of Residence: England
Date of birth: November 1944
Address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

JEAL, David RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JEAL, David RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LANGSTON, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Dec 2005
Country of Residence: Uk
Date of birth: May 1953
Address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

LUDLOW, James Edward Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MORGAN, David Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PICKERING CBE, Alan Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: December 1948
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

RUSSELL, Martin RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Vodafone House, The Connection, Newbury, RG14 2FN, United Kingdom

SCOTT, Stephen Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

STOCK, Christopher David RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 01 Jan 2009
Date of birth: May 1953
Address: Little Lovington, Upper Chute, Andover, Hampshire, SP11 9EH

THOMAS, Alan David RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TROWBRIDGE, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 11 Dec 2013
Date of birth: May 1950
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TURNER, Robin Leslie RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 26 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VELLAM STEPTOE, Derek Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 19 Aug 2006
Date of birth: June 1960
Address: Leckhampstead Farmhouse, Leckhampstead, Newbury, Berkshire

WALKER, Michael RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: January 1947
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WEBB, Marcus Arthur RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: February 1959
Address: Rivendell Briff Lane, Upper Bucklebury, Reading, RG7 6ST

WILLIAMS, Philip Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: July 1950
Address: Prospect House, Station Road, Kintbury, Berkshire, RG15 0UP

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 31 Mar 2025
Address: 42, New Broad Street, London, EC2M 1JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.