The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hutchison 3G UK Limited

Company 03885486 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 13Finance 4Dormant 3Manufacturing 3Health and social care 1Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03885486
StatusActive
TypePrivate Limited Company
Incorporated29/11/1999
Address450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

61200 - Wireless telecommunications activities

Ownership - persons with significant control (1)

  • Hutchison 3g Uk Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

  • Lerner, Stephen Daniel Director · appointed 2025
  • Taylor, Max Director · appointed 2025
  • Purkis, Darren Martin Director · appointed 2025
  • Gliddon, Nick Director · appointed 2025
  • Lerner, Stephen Secretary · appointed 2025
  • Finnegan, Robert Martin Former Director · appointed 2020 · resigned 2025
  • Carey, Elaine Christine Former Director · appointed 2020 · resigned 2025
  • Cheng, Chun Fun Clemence, Mr. Former Director · appointed 2019 · resigned 2025
  • Miller, Jonathan Theodore Former Director · appointed 2017 · resigned 2020
  • Woodward, Richard Callum Former Director · appointed 2012 · resigned 2020
  • Eckert, Robert Lloveras Former Director · appointed 2012 · resigned 2017
  • Dyson, David Richard Former Director · appointed 2011 · resigned 2025
  • Salbaing, Christian Nicolas Roger Former Director · appointed 2007 · resigned 2025
  • Russell, Kevin Steven Former Director · appointed 2007 · resigned 2011
  • LAI, Dominic Kai Ming Former Director · appointed 2004 · resigned 2025
  • Chow, Mo Fong Susan Former Director · appointed 2004 · resigned 2016
  • Derwent, Lord, the Right Honourable Former Director · appointed 2004 · resigned 2008
  • Neathercoat, Simon John Former Director · appointed 2003 · resigned 2003
  • Doorn, Paul Van Former Director · appointed 2003 · resigned 2004
  • Novari, Vincenzo Former Director · appointed 2003 · resigned 2005
  • Fuller, Robert Former Director · appointed 2003 · resigned 2007
  • Bordes, Anette Caroline Former Director · appointed 2003 · resigned 2003
  • Roosevelt, James Mccgregor Former Director · appointed 2002 · resigned 2003
  • Murakami, Kyoji Former Director · appointed 2002 · resigned 2004
  • Kawamura, Seiji Former Director · appointed 2002 · resigned 2004
  • DE Jong, Marcus Wilhelmus Former Director · appointed 2001 · resigned 2003
  • Tucker, Colin Patrick, Dr. Former Director · appointed 2001 · resigned 2007
  • Hofsteenge, Gert Former Director · appointed 2001 · resigned 2001
  • FOK, Kin Ning Canning Former Director · appointed 2000 · resigned 2025
  • Harada, Koichi Former Director · appointed 2000 · resigned 2002
  • Kanazu, Shiro Former Director · appointed 2000 · resigned 2002
  • Karsten, Diederik Former Director · appointed 2000 · resigned 2001
  • Derwent, Robin Evelyn Leo, the Right Honourable Lord Former Director · appointed 2000 · resigned 2003
  • Miller, Stanley Phillip Former Director · appointed 2000 · resigned 2003
  • Hirooka, Akira Former Director · appointed 2000 · resigned 2003
  • LI, Tzar Kuoi Victor Former Director · appointed 2000 · resigned 2025
  • Shih, Edith Former Director · appointed 2000 · resigned 2025
  • Sixt, Frank John Former Director · appointed 2000 · resigned 2025
  • Chow, Susan Mo Fong Former Director · appointed 2000 · resigned 2003
  • Gaudet, Francois Former Secretary · appointed 2000 · resigned 2000
  • Huneault, Philippe P Former Director · appointed 2000 · resigned 2000
  • Dufresne, Francois Former Director · appointed 2000 · resigned 2000
  • Keepin, Alexander Ian Former Secretary · appointed 1999 · resigned 2000
  • Sayers, Nicholas David Former Director · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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