Company
Urban FOX Networks (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Keith Johnston 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £31,839,950 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Electric Vehicle Charge Point Concession Contract Southampton City Council
As of December 2023, Southampton City Council owns and manage 53 public chargers at 18 locations offering up to 69 vehicles to charge at any one time making it the largest provider of charging facilities in the city. To date these chargers …
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Provision and Operation of EV Chargepoints (LEVI Capital Project)
Procurement support to acquire a provider of Electric Vehicle Charging Infrastructure (install, maintain, own & operate) on a concession contract basis, with capital costs being subsidised through a grant from LEVI. Procurement will be a r…
About
- Incorporated
- 06/03/2023
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.
- Balfour Beatty Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06
Group
- Urban FOX Networks (UK) Limited
is controlled by Balfour Beatty Infrastructure Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 · source: Companies House PSC register - Balfour Beatty Infrastructure Investments Limited
is controlled by Balfour Beatty PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balfour Beatty PLC.
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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.
3 directors on the board
- Olivier Edward Prosper Freeling-Wilkinson Director · appointed 2023
- Simon Rooke Director · appointed 2023
- Amir Mohammed Mughal Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Olivier Edward Prosper Freeling-Wilkinson Director · appointed 2023
- Simon Rooke Director · appointed 2023
- Amir Mohammed Mughal Director · appointed 2023
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
- 14708495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data