Hutchison 3G Ireland Holdings Limited
Company 08898830 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Richard Dyson Director · appointed 2014
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2014
- Andrew Steven Lawrence Director · appointed 2025
Directors past 6 years
- David Richard Dyson Director · appointed 2014
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- David Richard Dyson Director · appointed 2014
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2014
- Andrew Steven Lawrence Director · appointed 2025
Left in the last 12 months
- Kin Ning Canning Fok Director · appointed 2014 · resigned 2026
- Elaine Christine Carey Director · appointed 2020 · resigned 2025
- Dennis Pok Man Lui Director · appointed 2014 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CK Telecoms UK Investments Limited 3 shared directors
- Hutchison 3G UK Finance Limited 3 shared directors
- Brilliant Design (BVI) Limited 3 shared directors
- Port of Felixstowe Limited 2 shared directors
- Hutchison Ports (UK) Holding Limited 2 shared directors
- Hutchison Ports Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08898830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2014 |
| Address | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Andrew Steven Lawrence Director · appointed 2025
- Robert Martin Finnegan Director · appointed 2020
- Edith Shih Secretary · appointed 2014
- David Richard Dyson Director · appointed 2014
- Frank John Sixt Director · appointed 2014
Show 10 former officers
- Elaine Christine Carey Director · appointed 2020 · resigned 2025
- Guy Butterworth Ellis Director · appointed 2018 · resigned 2020
- Jonathan Theodore Miller Director · appointed 2017 · resigned 2020
- Richard Callum Woodward Director · appointed 2016 · resigned 2018
- Christian Nicolas Roger Salbaing Director · appointed 2014 · resigned 2019
- Dennis Pok Man Lui Director · appointed 2014 · resigned 2026
- Kin Ning Canning Fok Director · appointed 2014 · resigned 2026
- Neil Douglas Mcgee Director · appointed 2014 · resigned 2019
- HO, Wai Leung Edmond, Dr Director · appointed 2014 · resigned 2016
- Robert Lloveras Eckert Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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