VODAFONE UK INVESTMENTS LIMITED

🌳Matureactive
02227940 · ltd · incorporated 1988-03-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
79 officers (4 active, 79 linked, 75 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
348 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (171 events)Click to expand
  1. 2025-11-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-11-07
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-11-07
    📄
    legacy
    other · GUARANTEE2
  4. 2025-11-07
    📄
    legacy
    other · AGREEMENT2
  5. 2025-04-14
    PRETORIUS, Sugnet appointed
    director
  6. 2025-04-14
    STEAD, Jamie appointed
    director
  7. 2025-04-14
    BHAGANIA, Prashant resigned
    director
  8. 2025-04-14
    JONES, Darren resigned
    director
  9. 2025-04-14
    YORSTON, Andrew Michael resigned
    director
  10. 2025-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-10
    JONES, Darren appointed
    director
  17. 2024-08-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-08-27
    📄
    legacy
    other · GUARANTEE2
  19. 2024-08-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2024-08-13
    📄
    legacy
    accounts · PARENT_ACC
  21. 2024-08-13
    📄
    legacy
    other · AGREEMENT2
  22. 2023-10-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  23. 2023-10-30
    📄
    legacy
    accounts · PARENT_ACC
  24. 2023-10-30
    📄
    legacy
    other · AGREEMENT2
  25. 2023-10-30
    📄
    legacy
    other · GUARANTEE2
  26. 2023-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-03-23
    BHAGANIA, Prashant appointed
    director
  28. 2022-12-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  29. 2022-11-23
    BUTLER, Janine resigned
    director
  30. 2021-10-19
    ABOUSHELBAYA, Ahmed Essameldin Ahmed resigned
    director
  31. 2021-10-19
    BUTLER, Janine appointed
    director
  32. 2021-10-19
    YORSTON, Andrew Michael appointed
    director
  33. 2021-09-15
    LAMPRELL, Helen Louise resigned
    director
  34. 2021-02-15
    ABOUSHELBAYA, Ahmed Essameldin Ahmed appointed
    director
  35. 2021-02-15
    JEFFERY, Nicholas Simon resigned
    director
  36. 2017-01-01
    TOURNON, Emanuele appointed
    director
  37. 2017-01-01
    RIVIERE, Peregrine Douglas Gonzague resigned
    director
  38. 2016-09-01
    HOENCAMP, Hans Jeroen resigned
    director
  39. 2016-09-01
    JEFFERY, Nicholas Simon appointed
    director
  40. 2016-05-01
    GALLI, Diego resigned
    director
  41. 2016-03-11
    RIVIERE, Peregrine Douglas Gonzague appointed
    director
  42. 2013-11-06
    CAMPBELL, Justine Michelle resigned
    director
  43. 2013-11-06
    HOENCAMP, Hans Jeroen appointed
    director
  44. 2013-11-06
    LAMPRELL, Helen Louise appointed
    director
  45. 2013-11-06
    LAURENCE, Jonathan Guy resigned
    director
  46. 2013-04-01
    VODAFONE CORPORATE SECRETARIES LIMITED appointed
    corporate-secretary
  47. 2013-03-31
    HOWIE, Philip Robert Sutherland resigned
    secretary
  48. 2013-01-01
    GALLI, Diego appointed
    director
  49. 2012-12-31
    NOWAK, Thomas, Dr resigned
    director
  50. 2011-09-23
    BOND, Mark Heddon resigned
    director
Showing most recent 50 of 171 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-08-21: certificate-change-of-name-company

Group structure

Vodafone Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vodafone Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
VODAFONE UK INVESTMENTS LIMITED
This company · 02227940

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vodafone Group Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1988-03-07
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14

Officers (4 active · 75 resigned)

VODAFONE CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2013-04-01
View their other companies + combined net worth →
Active
PRETORIUS, Sugnet
director · ~51y · appointed 2025-04-14
View their other companies + combined net worth →
Active
STEAD, Jamie
director · ~39y · appointed 2025-04-14
View their other companies + combined net worth →
Active
TOURNON, Emanuele
director · ~66y · appointed 2017-01-01
View their other companies + combined net worth →
Active
HOWIE, Philip Robert Sutherland
secretary · appointed 2004-02-02 · resigned 2013-03-31
Resigned
PRUDDEN, Mark Darren
secretary · appointed 2000-08-07 · resigned 2001-07-27
Resigned
SCOTT, Stephen Roy
secretary · resigned 2004-02-02
Resigned
ABOUSHELBAYA, Ahmed Essameldin Ahmed
director · ~50y · appointed 2021-02-15 · resigned 2021-10-19
Resigned
BAMFORD, Peter Richard
director · ~72y · appointed 1999-04-16 · resigned 2006-03-07
Resigned
BATCHELOR, Lance
director · ~62y · appointed 2002-07-29 · resigned 2004-09-01
Resigned
BEST, Pauline Ann
director · ~63y · appointed 2000-01-01 · resigned 2006-08-31
Resigned
BHAGANIA, Prashant
director · ~54y · appointed 2023-03-23 · resigned 2025-04-14
Resigned
BOND, Mark Heddon
director · ~61y · appointed 2008-02-29 · resigned 2011-09-23
Resigned
BREARLEY, Matthew
director · ~61y · appointed 2006-11-10 · resigned 2010-12-17
Resigned
BREWER, Stephen
director · ~79y · appointed 2001-10-01 · resigned 2003-08-22
Resigned
BROCKLEHURST, Nigel
director · ~63y · appointed 2002-06-01 · resigned 2004-06-01
Resigned
BROERS, Alec Nigel, The Lord
director · ~88y · appointed 1999-06-30 · resigned 2001-03-31
Resigned
BURKE, Christopher Stephen
director · ~66y · appointed 2001-11-05 · resigned 2004-07-31
Resigned
BUTLER, Janine
director · ~44y · appointed 2021-10-19 · resigned 2022-11-23
Resigned
CAMPBELL, Justine Michelle
director · ~56y · appointed 2009-07-01 · resigned 2013-11-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (348 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-07
legacy
accounts · PARENT_ACC
2025-11-07
legacy
other · GUARANTEE2
2025-11-07
legacy
other · AGREEMENT2
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-27
legacy
other · GUARANTEE2
2024-08-27
certificate-change-of-name-company
change-of-name · CERTNM
2024-08-21