Vodafonethree Holdings Limited
Company 14903490 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Kin Ning Canning Fok Director · appointed 2025
- Frank John Sixt Director · appointed 2025
- Emanuele Tournon Director · appointed 2025
- Ahmed Essameldin Ahmed Aboushelbaya Director · appointed 2025
- Robert Finnegan Director · appointed 2025
- Pierre Christian Bourdette Klotz Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Kin Ning Canning Fok Director · appointed 2025
- Ahmed Essameldin Ahmed Aboushelbaya Director · appointed 2025
- Robert Finnegan Director · appointed 2025
Portfolio (3)
- Frank John Sixt Director · appointed 2025
- Emanuele Tournon Director · appointed 2025
- Pierre Christian Bourdette Klotz Director · appointed 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.
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.
Connected through a shared director
- Pprp Limited 1 shared director
- AS Watson Group Limited 1 shared director
- Vodafone UK Investments Limited 1 shared director
- Port of Felixstowe Limited 1 shared director
- Hutchison Ports (UK) Holding Limited 1 shared director
- Hutchison Ports Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14903490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2023 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Vodafone International Operations Limited
50-75% shares, 50-75% voting · notified 2023-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vodafone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Hutchison 3G UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-31
Officers (12)
- Kin Ning Canning Fok Director · appointed 2025
- Frank John Sixt Director · appointed 2025
- Emanuele Tournon Director · appointed 2025
- Ahmed Essameldin Ahmed Aboushelbaya Director · appointed 2025
- Robert Finnegan Director · appointed 2025
- Pierre Christian Bourdette Klotz Director · appointed 2025
- Stephen Lerner Secretary · appointed 2025
Show 5 former officers
- Simon Bailey Director · appointed 2024 · resigned 2025
- Andrew Thurston Raggett Director · appointed 2023 · resigned 2025
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2025
- Sugnet Pretorius Director · appointed 2023 · resigned 2025
- Jonathan Paul Mitchell Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record