CK Telecoms UK Investments Limited
Company 09462805 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.
5 directors on the board
- Edith Shih Director · appointed 2015
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2015
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Andrew Steven Lawrence Director · appointed 2025
7.3y median 6.5y
average tenure
11.4y
longest tenure
Directors past 6 years
- Edith Shih Director · appointed 2015
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2015
- Christian Nicolas Roger Salbaing Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Edith Shih Director · appointed 2015
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2015
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Andrew Steven Lawrence Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darren Martin Purkis Director · appointed 2018 · resigned 2025
- Elaine Christine Carey Director · appointed 2020 · resigned 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.
Professional services 25Finance 20Transport 17Business services 14Dormant 1Other services 1Public administration 1Retail and trade 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.
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
- Port of Felixstowe Limited 4 shared directors
- Hutchison Ports (UK) Holding Limited 4 shared directors
- Hutchison Ports Europe Limited 4 shared directors
- Hutchison 3G UK Finance Limited 4 shared directors
- Thamesport (London) Limited 3 shared directors
- Maritime Transport Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09462805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 Holdings Limited ceased 2025-02-27
75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew Steven Lawrence Director · appointed 2025
- Robert Martin Finnegan Director · appointed 2020
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Edith Shih Director · appointed 2015
- Frank John Sixt Director · appointed 2015
Show 9 former officers
- Elaine Christine Carey Director · appointed 2020 · resigned 2025
- Darren Martin Purkis Director · appointed 2018 · resigned 2025
- Jonathan Theodore Miller Director · appointed 2017 · resigned 2020
- Richard Callum Woodward Director · appointed 2016 · resigned 2018
- David Richard Dyson Director · appointed 2016 · resigned 2020
- Robert Lloveras Eckert Director · appointed 2016 · resigned 2017
- Kin Ning Canning Fok Director · appointed 2015 · resigned 2024
- Susan Mo Fong Chow Director · appointed 2015 · resigned 2016
- Kai Ming Dominic Lai Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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