Company Liquidation
FOX3 Holdings Limited
FOX3 Holdings Limited is a UK company (number 00741700, status: liquidation), incorporated 1962, with 2 current directors, Aled Rhys Ellis and David Grant Needham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stephen David Holmes 2024-2024 View profile
- Robert Andrew Johnson 2024-2024 View profile
- Hannah Zoe Ellis 2019-2024 View profile
- David Clive Parry 2019-2021 View profile
- Frank Thompson 1999-2007 View profile
- Eric James Dunkley 1999 View profile
- Roger Needham 1997 View profile
- Hazal Joy Needham 1994 View profile
- Alan Charles Hayes 1999-2009 View profile
- Jacqueline Needham 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1962
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Grant Needham
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- FOX3 Holdings Limited
is controlled by David Grant Needham
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Grant Needham.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Aled Rhys Ellis Director · appointed 2008
- David Grant Needham Director · appointed 1995
Directors past 6 years
- Aled Rhys Ellis Director · appointed 2008
- David Grant Needham Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- David Grant Needham Director · appointed 1995
Portfolio (1)
- Aled Rhys Ellis Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00741700
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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