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Companies/03357115

Vodafone Distribution Holdings Limited

Private Limited Company · Newbury

Active - Proposal to Strike offUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vodafone Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166028180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
PM
Peter MasonCurrent director
Appointed 2025-05-31 · 1 yr · Director
+5 others
NR
Nicholas RootCurrent director
Appointed 2025-05-31 · 1 yr · Solicitor
+3 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
+204 others
Show 30 historical appointments
PB
Prashant BhaganiaResigned director
Resigned 2023-03-23 · 2 yrs · Director
JB
Janine ButlerResigned director
Resigned 2021-02-23 · 1 yr · Director
AY
Andrew YorstonResigned director
Resigned 2019-04-02 · 6 yrs · Director
DE
David EvansResigned director
Resigned 2013-07-30 · 7 yrs · Director
DM
Diane McintyreResigned director
Resigned 2012-10-31 · 6 yrs · Company Director
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard SchaferResigned director
Resigned 2010-11-30 · 1 yr · Head Of Finance Technology & Support
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
SL
Simon LeeResigned director
Resigned 2008-12-01 · Director
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2007-08-01 · 3 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 yrs · Director
WM
William MorrowResigned director
Resigned 2004-02-01 · 2 yrs · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Director
GD
Gavin DarbyResigned director
Resigned 2003-09-01 · Director
NR
Nicholas ReadResigned director
Resigned 2003-09-01 · 5 yrs · Company Director
PH
Philip HowieResigned secretary
Resigned 2001-12-03 · 7 yrs
AH
Andrew HalfordResigned director
Resigned 1999-07-01 · 2 yrs · Director
RH
Richard HainingResigned director
Resigned 1999-01-01 · Company Director
TS
Timothy SherwoodResigned director
Resigned 1999-01-01 · Accountant
RC
Robert CollymoreResigned director
Resigned 1998-12-14 · Director
KM
Kenneth McgeorgeResigned director
Resigned 1998-11-01 · Company Director
KR
Karen RichardsonResigned director
Resigned 1998-09-21 · Director
PB
Peter BamfordResigned director
Resigned 1997-06-16 · 8 yrs · Director
CG
Christopher GentResigned director
Resigned 1997-06-03 · 2 yrs · Company Director
SS
Stephen ScottResigned secretary
Resigned 1997-06-03 · 4 yrs
KH
Kenneth HydonResigned director
Resigned 1997-06-03 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-21
CorpInstant Companies LimitedResigned director
Resigned 1997-04-21

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active