Motorola Solutions UK Limited
Company 00912182 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.
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
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2017
- David Roger Shorland Director · appointed 2025
- Yvonne Low Min Lee Director · appointed 2021
- Ian Alexander Waddell Director · appointed 2023
- Fergus Andrew Otway Mayne Director · appointed 2020
4.6y median 4.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Simon Ross Smith Director · appointed 2017
- Fergus Andrew Otway Mayne Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2017
- David Roger Shorland Director · appointed 2025
- Yvonne Low Min Lee Director · appointed 2021
- Ian Alexander Waddell Director · appointed 2023
- Fergus Andrew Otway Mayne Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Tech and media 15Finance 12Professional services 9Manufacturing 8Business services 7Dormant 2Education 1Other services 1
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.
Related organisations
- Airwave Solutions Limited 6 shared directors
- Guardian Digital Communications Limited 4 shared directors
- Airwave Solutions International Limited 4 shared directors
- Barrett Europe Limited 2 shared directors
- Silent Sentinel Limited 2 shared directors
- 3TC Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00912182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1967 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts61900 - Other telecommunications activities
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.
- Motorola Solutions Finance Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motorola Solutions Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motorola Solutions Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- David Roger Shorland Director · appointed 2025
- Ian Alexander Waddell Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- Yvonne Low Min Lee Director · appointed 2021
- Fergus Andrew Otway Mayne Director · appointed 2020
- David Jonathan Richard England Secretary · appointed 2020
- Simon Ross Smith Director · appointed 2017
Show 47 former officers
- Moncef Elaoud Director · appointed 2021 · resigned 2023
- Sarah Roberts Director · appointed 2020 · resigned 2023
- Madalena Maria Nicholson Director · appointed 2019 · resigned 2020
- Ryan Thomas Lydon Director · appointed 2019 · resigned 2021
- Oscar Lynn Alexander Henken Director · appointed 2019 · resigned 2023
- Daniel George Pekofske Director · appointed 2018 · resigned 2022
- Akash Raj Director · appointed 2017 · resigned 2019
- Andreas Cioska Director · appointed 2017 · resigned 2017
- Philip Ashley Jefferson Director · appointed 2015 · resigned 2020
- Gary John Aitkenhead Director · appointed 2010 · resigned 2015
- Amanda Jane Moore Secretary · appointed 2010 · resigned 2012
- Ian Mccullagh Director · appointed 2010 · resigned 2021
- John Kenneth Wozniak Director · appointed 2010 · resigned 2018
- Tara Louise Wilson Secretary · appointed 2009 · resigned 2010
- Edward Fitzpatrick Director · appointed 2009 · resigned 2010
- Stuart David Dicker Director · appointed 2008 · resigned 2010
- Tetyana Vasylevska Director · appointed 2008 · resigned 2017
- Graeme Nigel Hobbs Director · appointed 2008 · resigned 2015
- Laurel Grace Meissner Director · appointed 2008 · resigned 2009
- Melvyn John Garrett Director · appointed 2008 · resigned 2008
- Marc Evan Rothman Director · appointed 2007 · resigned 2008
- Sian Carolyn Hughes Secretary · appointed 2007 · resigned 2009
- Susan Elizabeth Carruthers Director · appointed 2007 · resigned 2008
- Joanne Louise Bamber Secretary · appointed 2007 · resigned 2020
- Mark Andrew Currell Secretary · appointed 2006 · resigned 2006
- Julia Adams Grenfell Ward Director · appointed 2003 · resigned 2007
- Francis Mark Bird Director · appointed 2003 · resigned 2003
- Richard Eden Director · appointed 2002 · resigned 2008
- John Everard Perkins Director · appointed 2002 · resigned 2003
- David William Devonshire Director · appointed 2002 · resigned 2007
- William Miller Director · appointed 2001 · resigned 2004
- Stephen Anthony Herne Director · appointed 2001 · resigned 2002
- Palwinder Singh Hare Secretary · appointed 2000 · resigned 2007
- Andrew John Sharpe Secretary · appointed 1999 · resigned 2000
- Jimmie Lee Echols Director · appointed 1999 · resigned 2000
- Edward Hally Director · appointed 1997 · resigned 2001
- Joseph Michael Hickey Director · appointed 1997 · resigned 2000
- David Scott Offer Secretary · appointed 1996 · resigned 2000
- Brown, David Martin, Sir Director · appointed 1995 · resigned 2008
- Jonathan Paget Director · appointed 1995 · resigned 1996
- Stephen Denis Bramhall Secretary · appointed 1993 · resigned 1993
- Bennett, George Aitken, Dr Director · resigned 1998
- Carl Fred Koenemann Director · resigned 2001
- Gwyn Pugh Director · resigned 1995
- Michael Geoffrey Morris Secretary · resigned 1996
- David John Small Director · resigned 2001
- Michael Stanley Alderson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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