Viavi Solutions UK Limited
Company 00887400 Active
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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.
2 directors on the board
- Siebert, Kevin Christopher, Mr. Director · appointed 2018
- Taylor, Michael Todd, Mr. Director · appointed 2010
12y median 12y
average tenure
15.6y
longest tenure
Directors past 6 years
- Siebert, Kevin Christopher, Mr. Director · appointed 2018
- Taylor, Michael Todd, Mr. Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Siebert, Kevin Christopher, Mr. Director · appointed 2018
- Taylor, Michael Todd, Mr. Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 00887400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1966 |
| Address | LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control61100 - Wired telecommunications activities61200 - Wireless telecommunications activities61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Viavi Solutions Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aeroflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Comtest Wireless Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - Viavi Solutions Pension Trustee UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Viavi Solutions Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26
Officers (25)
- Siebert, Kevin Christopher, Mr. Director · appointed 2018
- Taylor, Michael Todd, Mr. Director · appointed 2010
Show 23 former officers
- Derksen, Hendrikus Petrus Cornelis, Mr. Director · appointed 2021 · resigned 2023
- Maletira, Amar Mandanna, Mr. Director · appointed 2018 · resigned 2020
- Maveddat, Payam, Mr. Director · appointed 2015 · resigned 2019
- Vincent Delagarde Director · appointed 2010 · resigned 2015
- Birgit Leibfritz Director · appointed 2010 · resigned 2010
- Andrew Neil Paulley Director · appointed 2008 · resigned 2015
- Graham Redshaw Secretary · appointed 2006 · resigned 2007
- Walter Bestel Secretary · appointed 2005 · resigned 2010
- Emma Docking Secretary · appointed 2004 · resigned 2005
- Peter Gerald Collingwood Secretary · appointed 2003 · resigned 2009
- Simon John Willis Secretary · appointed 2002 · resigned 2003
- David Whitfield Director · appointed 2001 · resigned 2002
- Karl Heinz Eisemann Director · appointed 1999 · resigned 2004
- Derek Morikawa Director · appointed 1999 · resigned 1999
- Rolf Schmid Director · appointed 1996 · resigned 1999
- Peter Maria Wagner Director · appointed 1996 · resigned 2000
- Richard John Hall Taylor Director · appointed 1996 · resigned 2002
- Froude, Malcolm John, Mr. Director · appointed 1995 · resigned 2003
- Michael Jonathan Bourton Secretary · appointed 1995 · resigned 1999
- Victor Philip Parsons Director · resigned 1996
- George Thomas Williams Secretary · resigned 1995
- Herbert Bayer Director · resigned 1996
- Albrecht Lothar Wandel Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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