Vodafone Group (Directors) Trustee Limited
- Company number
- 02288468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1988
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Causesystem Limited (until 26 Sep 1988)
- Racal Telecom (Directors) Trustee Limited (until 16 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDON, Kenneth John | Director | - | 3 Nov 1997 |
| BARR, Robert Nicolas | Director | 3 Nov 1997 | 25 May 2001 |
| PRUDDEN, Mark Darren | Secretary | - | 27 Jul 2001 |
| BACON, Gerard Dominic Andrew | Director | 25 May 2001 | 30 Sep 2002 |
| HUGHES, Penelope Lesley | Director | 28 May 1999 | 31 Oct 2002 |
| WILLIAMS, Philip Roy | Director | - | 31 Jul 2005 |
| LANGSTON, Edward | Director | 1 Oct 2002 | 25 Jul 2006 |
| SCOTT, Stephen Roy | Director | - | 30 Mar 2010 |
| MARTIN, Rosemary Elisabeth Scudamore | Director | 31 Mar 2010 | 31 Mar 2010 |
| HOWIE, Philip Robert Sutherland | Secretary | 6 Sep 2001 | 31 Mar 2013 |
| MARTIN, Rosemary Elisabeth Scudamore | Director | 30 Mar 2010 | 13 Mar 2017 |
| STEPHENSON, Paul George | Director | 8 Nov 2006 | 17 Dec 2018 |
| FINN, Malcolm, Dr | Director | 17 Dec 2018 | 21 Aug 2020 |
| BAILEY, Simon | Director | 13 Mar 2017 | 27 Feb 2026 |
| GOSTOVIC, Stevan | Director | 27 Feb 2026 | |
| PRETORIUS, Sugnet | Director | 16 Jun 2021 | |
| RAGGETT, Andrew Thurston | Director | 13 Mar 2017 | |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vodafone Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Vodafone Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Vodafone Group (Directors) Trustee Limited → Vodafone Group Public Limited Company
Directors’ other companies
- PRETORIUS, Sugnet - Director at Vodafone Investments Limited
- PRETORIUS, Sugnet - Director at Vodafone 2.
- PRETORIUS, Sugnet - Director at Vodafone Oceania Limited
- PRETORIUS, Sugnet - Director at Vodafone Overseas Finance Limited
- PRETORIUS, Sugnet - Director at Vodafone Group Share Trustee Limited
- RAGGETT, Andrew Thurston - Director at Vodafone Group Share Trustee Limited
- RAGGETT, Andrew Thurston - Director at Vodafone Overseas Finance Limited
- RAGGETT, Andrew Thurston - Director at Vodafone Nominees Limited
- RAGGETT, Andrew Thurston - Director at Vodafone Investments Limited
- RAGGETT, Andrew Thurston - Director at Vodafone 2.
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