VODAFONE CORPORATE DIRECTORS LIMITED
🌳Matureactive
02303594 · ltd · incorporated 1988-10-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 37.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.0 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
37 officers (2 active, 37 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
245 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 change-of-name
Last 90 days
3
filings
- • 2 officers
- • 1 change-of-name
Last 180 days
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
- 2026-06-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-05-19➕DAVID, Adaeze Olumayowa Chinemerema appointeddirector
- 2026-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11➖DE BIE, Maaike Helena resigneddirector
- 2026-01-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-08📄legacyaccounts · PARENT_ACC
- 2026-01-08📄legacyother · GUARANTEE2
- 2026-01-08📄legacyother · AGREEMENT2
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-25➕BLAKEMAN, Nicola appointeddirector
- 2025-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24➖BURNELL, Zoe resigneddirector
- 2025-08-04➕DE BIE, Maaike Helena appointeddirector
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-29➕BURNELL, Zoe appointeddirector
- 2025-07-29➖WASHINGTON, Taneth resigneddirector
- 2025-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-19➖MCCONNELL, Amy resigneddirector
- 2025-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-13➖LENTINK, Alexander Henricus resigneddirector
- 2024-12-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-22📄legacyaccounts · PARENT_ACC
- 2024-12-22📄legacyother · GUARANTEE2
- 2024-12-22📄legacyother · AGREEMENT2
- 2024-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01➕MCCONNELL, Amy appointeddirector
- 2023-11-01➕WASHINGTON, Taneth appointeddirector
- 2023-03-31➖MOOK, Gregory resigneddirector
- 2023-03-31➖PHILLIP, Kerry resigneddirector
- 2017-02-20➖VODAFONE CORPORATE SECRETARIES LIMITED resignedcorporate-secretary
- 2017-02-20➕LENTINK, Alexander Henricus appointeddirector
- 2017-02-20➖MAY, Andrew George Fraser resigneddirector
- 2017-02-20➕MOOK, Gregory appointeddirector
- 2017-02-20➕PHILLIP, Kerry appointeddirector
- 2017-02-20➖SAYED, Tarek resigneddirector
- 2017-02-20➖VODAFONE CORPORATE SECRETARIES LIMITED resignedcorporate-director
- 2016-12-14➖MULLOCK, Richard resigneddirector
- 2016-12-14➕SAYED, Tarek appointeddirector
- 2015-03-31➖PHILLIP, Kerry resigneddirector
- 2015-03-30➕MULLOCK, Richard appointeddirector
- 2015-03-30➕VODAFONE CORPORATE SECRETARIES LIMITED appointedcorporate-director
- 2014-09-01➖DAVIS, Philip Stephen James resigneddirector
- 2014-09-01➕PHILLIP, Kerry appointeddirector
- 2012-08-24➖MOORE, Paul Anthony resignedsecretary
Showing most recent 50 of 103 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
3 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BURNELL, Zoe resigned 2025-09-24; DE BIE, Maaike Helena resigned 2026-05-11; MCCONNELL, Amy resigned 2025-06-19
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-06-03: certificate-change-of-name-company
Group structure
Your Communications Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Your Communications Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
VODAFONE CORPORATE DIRECTORS LIMITED
This company · 02303594
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Your Communications Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
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| A2V CONSULTING LTD→ 16658875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A3VOLUTION LIMITED→ 16355700 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| AARTECH LIMITED→ 09051096 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1988-10-10
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities
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: 2026-09-14
Last: 2025-08-31
Officers (2 active · 35 resigned)
BLAKEMAN, Nicola→
Activedirector · ~45y · appointed 2025-09-25
View their other companies + combined net worth →
DAVID, Adaeze Olumayowa Chinemerema→
Activedirector · ~41y · appointed 2026-05-19
View their other companies + combined net worth →
CHALFIN, Lynda Cheryl→
Resignedsecretary · appointed 1991-10-10 · resigned 2000-01-30
HANSCOMB, Heledd Mair→
Resignedsecretary · appointed 2009-01-31 · resigned 2010-07-08
MACLEOD, David→
Resignedsecretary · appointed 2006-02-26 · resigned 2009-01-31
MOORE, Paul Anthony→
Resignedsecretary · appointed 2010-07-08 · resigned 2012-08-24
RAYNER, Timothy Michael→
Resignedsecretary · appointed 2000-01-30 · resigned 2001-03-08
UU SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2001-03-08 · resigned 2006-02-26
VODAFONE CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2012-08-24 · resigned 2017-02-20
ALLAN, William→
Resigneddirector · ~73y · appointed 2006-02-26 · resigned 2008-10-02
BARBER, Simon John→
Resigneddirector · ~61y · appointed 2002-09-30 · resigned 2005-08-22
BULLOCK, Andrew Robert→
Resigneddirector · ~64y · appointed 2000-06-19 · resigned 2001-05-11
BURNELL, Zoe→
Resigneddirector · ~32y · appointed 2025-07-29 · resigned 2025-09-24
CHALFIN, John Andrew→
Resigneddirector · ~78y · resigned 2000-01-30
CHALFIN, Lynda Cheryl→
Resigneddirector · ~75y · resigned 2000-01-30
CRAWFORD, David William→
Resigneddirector · ~56y · appointed 2008-10-27 · resigned 2009-08-28
DAVIS, Philip Stephen James→
Resigneddirector · ~60y · appointed 2009-03-27 · resigned 2014-09-01
DE BIE, Maaike Helena→
Resigneddirector · ~58y · appointed 2025-08-04 · resigned 2026-05-11
DEERING, Jeremy Robert John→
Resigneddirector · ~66y · appointed 2000-01-30 · resigned 2002-09-30
GREAVES, Paul John→
Resigneddirector · ~67y · appointed 2000-03-07 · resigned 2002-07-24
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Trustee) as Security Trustee for the Securedparties | Supplemental deed | 1 property | 13/03/2006 | 13/01/2009 | |
| satisfied | Vodafone Vodafone Limited | Deed of charge | 1 property | 07/09/1993 | 12/04/2000 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 10/05/1990 | 12/04/2000 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 23/06/1989 | 28/09/1996 | |
| satisfied | Racal - Vodafone . Racal - Vodafone Limited. | Deed of charge | 1 property | 31/05/1989 | 12/04/2000 |
Recent filings (245 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-06-03
appoint-person-director-company-with-name-date
officers · AP01
2026-05-19
termination-director-company-with-name-termination-date
officers · TM01
2026-05-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-08
legacy
accounts · PARENT_ACC
2026-01-08
legacy
other · GUARANTEE2
2026-01-08
legacy
other · AGREEMENT2
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-02-25