Hutchison 3G UK Finance Limited
Company 12567372 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
- Edith Shih Director · appointed 2020
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2020
- Andrew Steven Lawrence Director · appointed 2025
Directors past 6 years
- Edith Shih Director · appointed 2020
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Edith Shih Director · appointed 2020
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2020
- Andrew Steven Lawrence Director · appointed 2025
Left in the last 12 months
- Darren Martin Purkis Director · appointed 2020 · 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.
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 4 shared directors
- Port of Felixstowe Limited 3 shared directors
- Hutchison Ports (UK) Holding Limited 3 shared directors
- Hutchison Ports Europe Limited 3 shared directors
- Hutchison 3G Ireland Holdings Limited 3 shared directors
- Brilliant Design (BVI) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12567372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2020 |
| Address | HUTCHISON HOUSE HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 ceased 2021-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22
Officers (6)
- Andrew Steven Lawrence Director · appointed 2025
- Edith Shih Director · appointed 2020
- Robert Martin Finnegan Director · appointed 2020
- Frank John Sixt Director · appointed 2020
Show 2 former officers
- Darren Martin Purkis Director · appointed 2020 · resigned 2025
- Elaine Christine Carey Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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