The Governance RegisterEdition 2026 · Compiled 12th July 2026

3UK Retail Limited

Company 06014452 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
2.8y median 1.1y
average tenure
8y
longest tenure
1
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 22Finance 3Manufacturing 2Education 1Health 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

Number06014452
StatusActive
TypePrivate Limited Company
Incorporated30/11/2006
Address450 LONGWATER AVENUE, READING, BERKSHIRE, RG2 6GF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

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

Officers (14)

  • Lerner, Stephen Daniel Director · appointed 2025
  • Gliddon, Nick Director · appointed 2025
  • Yorston, Andrew Michael Director · appointed 2025
  • Lerner, Stephen Secretary · appointed 2025
  • Purkis, Darren Martin Director · appointed 2018
  • Finnegan, Robert Martin Former Director · appointed 2020 · resigned 2025
  • Dyson, David Richard Former Director · appointed 2009 · resigned 2020
  • Russell, Kevin Steven Former Director · appointed 2009 · resigned 2011
  • Seigal, Jeremy Paul Former Director · appointed 2008 · resigned 2009
  • Shih, Edith Former Secretary · appointed 2006 · resigned 2025
  • HO, Edmond Wai Leung, Dr Former Director · appointed 2006 · resigned 2009
  • Salbaing, Christian Nicolas Roger Former Director · appointed 2006 · resigned 2025
  • Chow, Susan Mo Fong Former Director · appointed 2006 · resigned 2016
  • Sutherland, Euan Angus Former Director · appointed 2006 · resigned 2008

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

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