Ericsson Limited
Company 00942215 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.
4 directors on the board
- Nadine Louise Allen Director · appointed 2025
- Liam Kieran O'Brien Director · appointed 2014
- Mark Seguna Director · appointed 2025
- John Griffin Director · appointed 2020
4.8y median 3.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- Liam Kieran O'Brien Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Mark Seguna Director · appointed 2025
- John Griffin Director · appointed 2020
Portfolio (2)
- Nadine Louise Allen Director · appointed 2025
- Liam Kieran O'Brien Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Roger James Peacock Director · appointed 2018 · resigned 2025
- Sally Anne Croft Director · appointed 2023 · resigned 2025
- Katherine Esther Ainley Director · appointed 2021 · resigned 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.
Other services 1Tech and media 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- RED BEE Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00942215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1968 |
| Address | 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
61200 - Wireless 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.
- Valter Davino ceased 2017-07-01
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ericsson Pension Trustee Limited
25-50% shares, 75-100% voting · notified 2016-04-06
Officers (54)
- Nadine Louise Allen Director · appointed 2025
- Mark Seguna Director · appointed 2025
- John Griffin Director · appointed 2020
- Craig Alexander Young Secretary · appointed 2014
- Liam Kieran O'Brien Director · appointed 2014
Show 49 former officers
- Sally Anne Croft Director · appointed 2023 · resigned 2025
- Katherine Esther Ainley Director · appointed 2021 · resigned 2025
- Roger James Peacock Director · appointed 2018 · resigned 2025
- William Edwin Johnson Secretary · appointed 2017 · resigned 2018
- Marielle Christina Lindgren Director · appointed 2016 · resigned 2020
- Eng Keat How Director · appointed 2013 · resigned 2014
- Joacim Sten Damgard Director · appointed 2013 · resigned 2016
- Valter Davino Director · appointed 2013 · resigned 2013
- William Edwin Johnson Secretary · appointed 2010 · resigned 2014
- Ivan Spencer Fowlie Director · appointed 2010 · resigned 2013
- Houghton, Christopher John, Mr. Director · appointed 2010 · resigned 2013
- Carl Johan Torgny Mellander Director · appointed 2010 · resigned 2013
- Anders Erik Runevad Director · appointed 2010 · resigned 2013
- Radtke, Maria Elisabeth Ivarsdotter, Ms. Director · appointed 2009 · resigned 2010
- Mats Granryd Director · appointed 2008 · resigned 2010
- Torbjorn Possne Director · appointed 2008 · resigned 2013
- Michael William Titley Director · appointed 2006 · resigned 2009
- Jacqueline Cherie Hey Director · appointed 2004 · resigned 2008
- Bert Nordberg Director · appointed 2004 · resigned 2008
- Thomas Joseph Heavey Director · appointed 2002 · resigned 2010
- Sten Arne Fornell Director · appointed 2002 · resigned 2003
- Lisa Jayne Cocksedge Secretary · appointed 2002 · resigned 2002
- Graham Russell Truran Director · appointed 2001 · resigned 2004
- Rory Buckley Director · appointed 2001 · resigned 2004
- Mats Costaf Jorgen Dahlin Director · appointed 2001 · resigned 2004
- Ragnar Karl Back Director · appointed 2000 · resigned 2001
- Bo Bergstrom Director · appointed 2000 · resigned 2001
- Einar Lindquist Director · appointed 1999 · resigned 2001
- Per-Arne Sandstrom Director · appointed 1999 · resigned 2000
- Torbjorn Nilsson Director · appointed 1999 · resigned 2001
- Jan Wareby Director · appointed 1999 · resigned 2000
- Michael Thurk Director · appointed 1999 · resigned 2001
- Haijo Pietersma Director · appointed 1999 · resigned 2000
- Bo Ivar Dimert Director · appointed 1995 · resigned 2000
- Karl-Anne Ingemar Alsmar Director · appointed 1994 · resigned 1995
- Anthony John Booth Director · appointed 1994 · resigned 2001
- Nils Grimsmo Director · appointed 1994 · resigned 2001
- Hugh Montgomerie Lang Director · appointed 1993 · resigned 1999
- Lars Berg Director · appointed 1992 · resigned 1994
- Ronny Lejdemalm Director · resigned 1992
- Barlow, William, Sir Director · resigned 1994
- Michael Rhodes Elkerton Secretary · resigned 2002
- Carl Wilhelm Ros Director · resigned 1999
- Jan Gustaf Stenberg Director · resigned 1994
- Dearing, Ronald Ernest, Lord Director · resigned 1993
- Kurt Hellstrom Director · resigned 1998
- Karl Hakan Frej Jansson Director · resigned 1997
- Duncan Macdougall Director · resigned 1998
- Anders Igel Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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