Network
The large node is 3UK Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Robert Martin Finnegan 2020-2025 View profile
- David Richard Dyson 2009-2020 View profile
- Kevin Steven Russell 2009-2011 View profile
- Jeremy Paul Seigal 2008-2009 View profile
- Dr Edmond Wai Leung Ho 2006-2009 View profile
- Christian Nicolas Roger Salbaing 2006-2025 View profile
- Susan Mo Fong Chow 2006-2016 View profile
- Euan Angus Sutherland 2006-2008 View profile
- Edith Shih 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2006
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.
- Hutchison 3G UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 3UK Retail Limited
is controlled by Hutchison 3G UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hutchison 3G UK Limited
is controlled by Hutchison 3G UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hutchison 3G UK Holdings Limited
is controlled by Vodafonethree Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-31 · source: Companies House PSC register - Vodafonethree Holdings Limited
is controlled by Vodafone International Operations Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-05-30 · source: Companies House PSC register - Vodafone International Operations Limited
is controlled by Vodafone European Investments
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vodafone European Investments.
74 other companies in this group
- Vodata Limited
- Invitation Digital Limited
- CK Telecoms UK Investments Limited
- UK Broadband Limited
- Vodafone Mobile Enterprises Limited
- Vodafone (NEW Zealand) Hedging Limited
- 06688527
- Rian Mobile Limited
- Vodafone Global Enterprise Limited
- Vodafone Euro Hedging TWO
- Vodafone Overseas Holdings Limited
- Hutchison 3G UK Finance Limited
- Vodafone Automotive UK Limited
- Vodafone Global Content Services Limited
- Vodafone Holdings Luxembourg Limited
- Mobile Broadband Network Limited
- Vodafonethree Holdings Limited
- Vodacom UK Limited
- 06326918
- 05754479
- Vodafone Hutchison (Australia) Holdings Limited
- Voda Limited
- Vodafone Sales & Services Limited
- 06357658
- 06858585
- Vodafone Mobile Network Limited
- Revenet Wireless Solutions Limited
- Vodafone Shared Operations Limited
- Vizzavi Limited
- Talkmobile U.K. Limited
- ID Communications Limited
- Vodafamily Ethiopia Holding Company Limited
- Vodafone International Holdings Limited
- General Mobile Corporation Limited
- 13676674
- Vodafone IOT UK Limited
- Vodafone Consolidated Holdings Limited
- Vodafone Finance Management
- Revenet Solutions Limited
- Vodaphone Limited
- Vodafone Limited
- Vodafone 2.
- Talkmobile Limited
- Talkland International Limited
- Relish Communications Limited
- Vodacom Business Africa Group Services Limited
- Vodafone Investments Australia Limited
- Vodafone Europe UK
- Vodafone Finance UK Limited
- Vodafone 5 UK
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.
4 directors on the board
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2018
- Nick Gliddon Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
Directors past 6 years
- Darren Martin Purkis Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Stephen Daniel Lerner Director · appointed 2025
- Darren Martin Purkis Director · appointed 2018
- Nick Gliddon Director · appointed 2025
- Andrew Michael Yorston Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06014452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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