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Companies/04713634

UK Broadband Limited

Wireless telecommunications activities · Reading

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hutchison 3g Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · No cessation recorded

Source record 4028849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
SL
Stephen LernerCurrent secretaryCurrent director
Appointed 2025-05-31 · 1 yr
+10 others
RW
Robert James WinterschladenCurrent director
Appointed 2025-05-31 · 1 yr · Director
+1 other
AY
Andrew YorstonCurrent director
Appointed 2025-05-31 · 1 yr · Director
+35 others
DP
Darren PurkisCurrent director
Appointed 2018-07-09 · 8 yrs · Chief Financial Officer
+1 other
Show 23 historical appointments
RF
Robert FinneganResigned director
Resigned 2020-03-06 · 5 yrs · Chief Executive Officer
EC
Elaine CareyResigned director
Resigned 2020-03-06 · 5 yrs · Chief Commercial Officer
ES
Edith ShihResigned director
Resigned 2020-01-06 · 5 yrs · Solicitor
DD
David DysonResigned director
Resigned 2017-05-31 · 2 yrs · Chief Executive Officer
RW
Richard WoodwardResigned director
Resigned 2017-05-31 · 2 yrs · Chief Financial Officer
GB
Graham BaxterResigned director
Resigned 2017-05-31 · 2 yrs · Chief Operating Officer
CS
Christian SalbaingResigned director
Resigned 2017-05-31 · 2 yrs · Director
FS
Frank SixtResigned director
Resigned 2017-05-31 · 8 yrs · Director
ES
Edith ShihResigned secretary
Resigned 2017-05-31 · 8 yrs
CA
Cedric AstorResigned director
Resigned 2010-12-03 · 1 yr · Director
NW
Nicholas WilliamsResigned director
Resigned 2010-04-14 · 7 yrs · Chief Executive Officer
IS
Ian StoneResigned director
Resigned 2005-01-18 · 1 yr · Director
GC
Garth CollierResigned director
Resigned 2003-11-30 · 1 yr · Director Of Corporate Planning
DF
David FordResigned director
Resigned 2003-04-09 · 14 yrs · Director
MB
Michael ButcherResigned director
Resigned 2003-04-09 · 1 yr · Chief Operating Officer
SC
Sean CarneyResigned director
Resigned 2003-04-09 · Group Director
WM
Winnie MorrisonResigned director
Resigned 2003-04-09 · 11 yrs · Executive Vice President Busin
AA
Alexander ArenaResigned director
Resigned 2003-04-09 · 8 yrs · Group Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active