PROJECT TELECOM HOLDINGS LIMITED

Company summary

Company number: 03891879
Status: ACTIVE
Incorporated / age: 10 December 199926 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:03 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
Activities of head offices
Previous company names
PROJECT TELECOM PLC
NOTTCOR 125 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
MASON, Peter Jonathan ACTIVE	Director	31 May 2025		England	January 1983	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ROOT, Nicholas ACTIVE	Director	31 May 2025		United Kingdom	November 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CLARKE, Gael RESIGNED	Secretary	12 Apr 2000	31 Aug 2002			Woodview Horncastle Road, Southrey Wood, Lincoln, Lincolnshire, LN3 5SU
DEARDEN, Anthony Vincent RESIGNED	Secretary	01 Sep 2002	19 Sep 2003			Eastbury House, Penn Lane, Stathern, Leicestershire, LE14 4JA
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	19 Sep 2003	31 Mar 2009			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SMITH, Sally Elizabeth RESIGNED	Secretary	10 Dec 1999	12 Apr 2000			113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
ALLEN, Christian Philip Quentin RESIGNED	Director	01 Aug 2007	30 Nov 2010		August 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BHAGANIA, Prashant RESIGNED	Director	23 Mar 2023	31 May 2025	United Kingdom	October 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BUTLER, Janine RESIGNED	Director	23 Feb 2021	23 Nov 2022	England	May 1982	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CHANNING WILLIAMS, David RESIGNED	Director	14 Apr 2000	19 Sep 2003		November 1947	Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU
CUNNINGHAM, Richard Hugh RESIGNED	Director	12 Apr 2000	19 Sep 2003	United Kingdom	April 1960	Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU
DARBY, Gavin John RESIGNED	Director	19 Sep 2003	01 Apr 2004	England	February 1956	Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
DAVIES, Andrew Mark RESIGNED	Director	19 Sep 2003	17 Oct 2006		January 1966	19 Burnside, Halebarns, Cheshire, WA15 0SG
EVANS, David Nigel RESIGNED	Director	30 Jul 2013	23 Feb 2021	United Kingdom	January 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINCH, Joanne Sarah RESIGNED	Director	30 Nov 2010	26 Sep 2014	United Kingdom	December 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GODFREY, Peter Winston Patrick RESIGNED	Director	06 Jan 2003	19 Sep 2003	England	August 1948	Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
KAPLAN, David Ayre RESIGNED	Director	10 Dec 1999	12 Apr 2000		July 1968	34 Chantry Close, Mickleover, Derby, Derbyshire, DE3 5TG
LANGSTON, Edward RESIGNED	Director	19 Sep 2003	25 Jul 2006	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
LEE, Simon Christopher RESIGNED	Director	01 Dec 2008	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
MACDOUGALL, Colin Magnus RESIGNED	Director	27 Feb 2001	01 Jan 2004		May 1959	3 Townview, Fairview Road, Hungerford, Berkshire, RG17 0BP
MCGEORGE, Kenneth Roy RESIGNED	Director	19 Sep 2003	31 Mar 2005	England	September 1948	Ley Farm, Milton Damerel, Devon, EX22 7NY
MCINTYRE, Diane Josephine, Cfo RESIGNED	Director	31 Oct 2012	16 Mar 2019	United Kingdom	September 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MORROW, William Thomas RESIGNED	Director	01 Feb 2004	31 Jul 2006		July 1959	5415 Blackhawk Drive, Danville, California 94506, Usa
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	30 Nov 2010	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PURKESS, Martin John RESIGNED	Director	30 Jun 2009	30 Jul 2013	England	March 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
RADFORD, Patrick Vaughan RESIGNED	Director	12 Apr 2000	24 Apr 2003		November 1920	Langford Hall, Newark, Nottingham, Nottinghamshire, NG23 7RS
RADFORD, Timothy Piers RESIGNED	Director	12 Apr 2000	19 Sep 2003	England	December 1960	Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG
READ, Nicholas Jonathan RESIGNED	Director	19 Sep 2003	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ROGERSON, Philip Graham RESIGNED	Director	14 Apr 2000	19 Sep 2003		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SCHÄFER, Richard Wolfgang Henry RESIGNED	Director	30 Nov 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
SMITH, Sally Elizabeth RESIGNED	Director	10 Dec 1999	12 Apr 2000		June 1977	113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
TOMBS, Christopher John RESIGNED	Director	12 Apr 2000	01 Jan 2004	United Kingdom	October 1962	Stonebridge House, Gunby, Grantham, Lincolnshire, NG33 5LF
TOURNON, Emanuele RESIGNED	Director	10 Jan 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOWNSEND, John Raymond RESIGNED	Director	15 Dec 2003	13 Jan 2005		October 1962	Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
YORSTON, Andrew Michael RESIGNED	Director	02 Apr 2019	31 May 2025	United Kingdom	January 1979	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

MASON, Peter Jonathan ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: January 1983
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

ROOT, Nicholas ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CLARKE, Gael RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 31 Aug 2002
Address: Woodview Horncastle Road, Southrey Wood, Lincoln, Lincolnshire, LN3 5SU

DEARDEN, Anthony Vincent RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 19 Sep 2003
Address: Eastbury House, Penn Lane, Stathern, Leicestershire, LE14 4JA

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SMITH, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 12 Apr 2000
Address: 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ

ALLEN, Christian Philip Quentin RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Nov 2010
Date of birth: August 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BHAGANIA, Prashant RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BUTLER, Janine RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: May 1982
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CHANNING WILLIAMS, David RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 19 Sep 2003
Date of birth: November 1947
Address: Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU

CUNNINGHAM, Richard Hugh RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 19 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: February 1956
Address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

DAVIES, Andrew Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 17 Oct 2006
Date of birth: January 1966
Address: 19 Burnside, Halebarns, Cheshire, WA15 0SG

EVANS, David Nigel RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Jun 2009
Date of birth: February 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

FINCH, Joanne Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GODFREY, Peter Winston Patrick RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: August 1948
Address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS

KAPLAN, David Ayre RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 12 Apr 2000
Date of birth: July 1968
Address: 34 Chantry Close, Mickleover, Derby, Derbyshire, DE3 5TG

LANGSTON, Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 25 Jul 2006
Country of Residence: Uk
Date of birth: May 1953
Address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

LEE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

MACDOUGALL, Colin Magnus RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 01 Jan 2004
Date of birth: May 1959
Address: 3 Townview, Fairview Road, Hungerford, Berkshire, RG17 0BP

MCGEORGE, Kenneth Roy RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1948
Address: Ley Farm, Milton Damerel, Devon, EX22 7NY

MCINTYRE, Diane Josephine, Cfo RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 16 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MORROW, William Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jul 2006
Date of birth: July 1959
Address: 5415 Blackhawk Drive, Danville, California 94506, Usa

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PURKESS, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

RADFORD, Patrick Vaughan RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 24 Apr 2003
Date of birth: November 1920
Address: Langford Hall, Newark, Nottingham, Nottinghamshire, NG23 7RS

RADFORD, Timothy Piers RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: December 1960
Address: Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 19 Sep 2003
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SCHÄFER, Richard Wolfgang Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

SMITH, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 12 Apr 2000
Date of birth: June 1977
Address: 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ

TOMBS, Christopher John RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Stonebridge House, Gunby, Grantham, Lincolnshire, NG33 5LF

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOWNSEND, John Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: October 1962
Address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP

YORSTON, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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