UK Broadband Limited
Company 04713634 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talkmobile Limited 4 shared directors
- Vodafone Enterprise U.K. 3 shared directors
- Energis Communications Limited 3 shared directors
- 3UK Retail Limited 3 shared directors
- ID Communications Limited 3 shared directors
- Thus Group Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04713634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2003 |
| 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)
Ownership - persons with significant control (2)
- Hutchison 3g Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (22)
- Lerner, Stephen Daniel Director · appointed 2025
- Yorston, Andrew Michael Director · appointed 2025
- Winterschladen, Robert James Director · appointed 2025
- Lerner, Stephen Secretary · appointed 2025
- Purkis, Darren Martin Director · appointed 2018
- Finnegan, Robert Martin Former Director · appointed 2020 · resigned 2025
- Carey, Elaine Christine Former Director · appointed 2020 · resigned 2025
- Shih, Edith Former Director · appointed 2017 · resigned 2025
- Woodward, Richard Callum Former Director · appointed 2017 · resigned 2020
- Dyson, David Richard Former Director · appointed 2017 · resigned 2020
- Sixt, Frank John Former Director · appointed 2017 · resigned 2025
- Salbaing, Christian Nicolas Roger Former Director · appointed 2017 · resigned 2020
- Baxter, Graham Curtis Former Director · appointed 2017 · resigned 2020
- Astor, Cedric Alexander Former Director · appointed 2010 · resigned 2012
- Williams, Nicholas James Former Director · appointed 2010 · resigned 2017
- Stone, Ian Former Director · appointed 2005 · resigned 2006
- Collier, Garth Simon Former Director · appointed 2003 · resigned 2005
- Arena, Alexander Anthony Former Director · appointed 2003 · resigned 2011
- Morrison, Winnie King Yan Siu Former Director · appointed 2003 · resigned 2014
- Butcher, Michael John Former Director · appointed 2003 · resigned 2004
- Carney, Sean Robert Former Director · appointed 2003 · resigned 2003
- Ford, David Robert, Sir Former Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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