Hutchison 3G UK Holdings Limited
Company 03918124 Active
Connected board network
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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.
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 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.
Tech and media 17Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hutchison 3G UK Limited 4 shared directors
- Vodafone Limited 3 shared directors
- 3UK Retail Limited 3 shared directors
- ID Communications Limited 3 shared directors
- Vodafone Enterprise U.K. 2 shared directors
- Energis Communications Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03918124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2000 |
| Address | 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Vodafonethree Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Stephen Daniel Lerner Director · appointed 2025
- Max Taylor Director · appointed 2025
- Darren Martin Purkis Director · appointed 2025
- Nick Gliddon Director · appointed 2025
- Stephen Lerner Secretary · appointed 2025
Show 34 former officers
- Robert Martin Finnegan Director · appointed 2020 · resigned 2025
- Elaine Christine Carey Director · appointed 2020 · resigned 2025
- Richard Callum Woodward Director · appointed 2019 · resigned 2020
- Cheng, Chun Fun Clemence, Mr. Director · appointed 2019 · resigned 2025
- Asim Ghosh Director · appointed 2019 · resigned 2025
- Neil Douglas Mcgee Director · appointed 2012 · resigned 2019
- David Richard Dyson Director · appointed 2011 · resigned 2025
- Christian Nicolas Roger Salbaing Director · appointed 2007 · resigned 2025
- Kevin Steven Russell Director · appointed 2007 · resigned 2011
- Dominic Kai Ming Lai Director · appointed 2004 · resigned 2025
- Mo Fong Susan Chow Director · appointed 2004 · resigned 2016
- Derwent, Lord, the Right Honourable Director · appointed 2004 · resigned 2008
- Simon John Neathercoat Director · appointed 2003 · resigned 2003
- Paul Van Doorn Director · appointed 2003 · resigned 2004
- Vincenzo Novari Director · appointed 2003 · resigned 2005
- Robert Fuller Director · appointed 2003 · resigned 2007
- Anette Caroline Bordes Director · appointed 2003 · resigned 2003
- James Mccgregor Roosevelt Director · appointed 2002 · resigned 2003
- Kyoji Murakami Director · appointed 2002 · resigned 2004
- Seiji Kawamura Director · appointed 2002 · resigned 2004
- Marcus Wilhelmus De Jong Director · appointed 2001 · resigned 2003
- Tucker, Colin Patrick, Dr. Director · appointed 2001 · resigned 2007
- Gert Hofsteenge Director · appointed 2001 · resigned 2001
- Koichi Harada Director · appointed 2000 · resigned 2002
- Shiro Kanazu Director · appointed 2000 · resigned 2002
- Diederik Karsten Director · appointed 2000 · resigned 2001
- Derwent, Robin Evelyn Leo, the Lord Director · appointed 2000 · resigned 2003
- Stanley Phillip Miller Director · appointed 2000 · resigned 2003
- Akira Hirooka Director · appointed 2000 · resigned 2003
- Kin Ning Canning Fok Director · appointed 2000 · resigned 2025
- Edith Shih Director · appointed 2000 · resigned 2025
- Mo Fong Susan Chow Woo Director · appointed 2000 · resigned 2003
- Tzar Kuoi Victor Li Director · appointed 2000 · resigned 2025
- Frank John Sixt Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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