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Governance Register

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

The large node is FOX3 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen David Holmes 2024-2024 Director View profile
  2. Robert Andrew Johnson 2024-2024 Director View profile
  3. Hannah Zoe Ellis 2019-2024 Director View profile
  4. David Clive Parry 2019-2021 Director View profile
  5. Frank Thompson 1999-2007 Director View profile
  6. Eric James Dunkley 1999 Director View profile
  7. Roger Needham 1997 Director View profile
  8. Hazal Joy Needham 1994 Director View profile
  9. Alan Charles Hayes 1999-2009 Secretary View profile
  10. Jacqueline Needham 1999 Secretary 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.

Group

  1. 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

24.8y median 24.8y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Property 1

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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