Lumen Technologies UK Limited
Company 02495998 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.
3 directors on the board
- Caroline Emma Griffin Pain Director · appointed 2026
- Thomas Gerard Jennings Director · appointed 2019
- Kerry Joanne Oakden Director · appointed 2025
3.1y median 1.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Thomas Gerard Jennings Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Caroline Emma Griffin Pain Director · appointed 2026
- Thomas Gerard Jennings Director · appointed 2019
- Kerry Joanne Oakden Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Charles William Foster-Kemp Director · appointed 2023 · resigned 2026
- Annette Murphy Director · appointed 2021 · resigned 2026
- Dougald Macdonald Robinson Director · appointed 2010 · 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.
Tech and media 16Finance 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
- Colt Technology Services 2 shared directors
Connected through a shared director
- City of London Telecommunications Limited 1 shared director
- Colt Technology Services Europe Limited 1 shared director
- Colt Technology Services Group Limited 1 shared director
- Colt Telecom Limited 1 shared director
- Colt Netherlands Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02495998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1990 |
| Address | 260-266 GOSWELL ROAD, LONDON, EC1V 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - 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.
- Lumen Technologies Emea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Fibernet UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (74)
- Caroline Emma Griffin Pain Director · appointed 2026
- Kerry Joanne Oakden Director · appointed 2025
- Thomas Gerard Jennings Director · appointed 2019
Show 71 former officers
- Yan Arnaud Director · appointed 2024 · resigned 2024
- Charles William Foster-Kemp Director · appointed 2023 · resigned 2026
- Annette Murphy Director · appointed 2021 · resigned 2026
- Salman Ali Agha Director · appointed 2021 · resigned 2023
- Michael Charles Reinke Director · appointed 2018 · resigned 2023
- John Laurence Boutal Director · appointed 2015 · resigned 2018
- Andrew Edward Crouch Director · appointed 2015 · resigned 2017
- Matthew Gutierrez Director · appointed 2014 · resigned 2017
- Richard Andrew Haywood Director · appointed 2011 · resigned 2013
- Mccarthy, John Joseph, Mr. Secretary · appointed 2011 · resigned 2014
- James Barton Heard Director · appointed 2011 · resigned 2014
- Dougald Macdonald Robinson Director · appointed 2010 · resigned 2025
- Higase, Edward, Mr. Director · appointed 2009 · resigned 2010
- George Joseph Mcdevitt Director · appointed 2008 · resigned 2009
- John Llewellyn Mostyn Hughes Director · appointed 2008 · resigned 2008
- Edward Mccormack Director · appointed 2007 · resigned 2011
- Anthony David Christie Director · appointed 2007 · resigned 2009
- Tracey Michelle Butterfill Secretary · appointed 2007 · resigned 2008
- Nicholas Alexander Spence Director · appointed 2007 · resigned 2019
- Niall Anderson Director · appointed 2007 · resigned 2010
- John Buckhout Mcshane Director · appointed 2005 · resigned 2011
- Richard Charles Atkins Director · appointed 2005 · resigned 2011
- William Thomas Ginn Director · appointed 2005 · resigned 2006
- Bernard William Keogh Secretary · appointed 2004 · resigned 2011
- Shaun Gregory Tweed Director · appointed 2004 · resigned 2005
- Helen Victoria Gibson Director · appointed 2003 · resigned 2004
- Jose Antonio Rios Director · appointed 2002 · resigned 2007
- Colin Graham Moir Director · appointed 2001 · resigned 2003
- Philip Casson Metcalf Director · appointed 2001 · resigned 2007
- Daniel James Wagner Director · appointed 2001 · resigned 2002
- Terrance Lee Dugan Director · appointed 2001 · resigned 2002
- Roderick Alfred Matthews Director · appointed 2000 · resigned 2000
- Victor Alexander Brashko Director · appointed 2000 · resigned 2001
- Donald Weir Muir Director · appointed 1999 · resigned 2001
- Robert Annunziata Director · appointed 1999 · resigned 2000
- Christopher John Nash Director · appointed 1999 · resigned 2003
- Thomas Casey Director · appointed 1999 · resigned 2001
- Keith James Dewar Director · appointed 1999 · resigned 2001
- Martin Stephen John Burvill Director · appointed 1999 · resigned 2000
- Martin Robert Edward Lea Director · appointed 1998 · resigned 2000
- Peter Frank Powell Director · appointed 1998 · resigned 1999
- Richard Anthony Bligh Director · appointed 1997 · resigned 2002
- Mark Rogers Director · appointed 1997 · resigned 1999
- Eric John Edwards Director · appointed 1996 · resigned 1999
- Richard Joseph John Norton Director · appointed 1996 · resigned 1999
- William Ritchie Hollett Director · appointed 1996 · resigned 1997
- John Thomas Wardell Director · appointed 1996 · resigned 1999
- Clive Kessell Director · appointed 1996 · resigned 1999
- Malcolm James Ramage Director · appointed 1996 · resigned 1999
- John Richard Womersley Smith Director · appointed 1996 · resigned 1999
- Trent Trigell Holmes Director · appointed 1996 · resigned 2000
- Robert Mckenzie Falconer Director · appointed 1996 · resigned 2001
- Laurence Keith Fineman Director · appointed 1996 · resigned 1998
- Robert Eric Germon Director · appointed 1996 · resigned 1999
- David Alexander Poole Director · appointed 1996 · resigned 1999
- Stuart Elsworthy Director · appointed 1995 · resigned 1997
- David Whittaker Secretary · appointed 1995 · resigned 1999
- David Clark Elsbury Director · appointed 1995 · resigned 1999
- Jeremy James Jerram Director · appointed 1995 · resigned 1995
- Peter Graham Hewett Secretary · appointed 1994 · resigned 1995
- John Arthur Courtney Drake Director · appointed 1994 · resigned 1996
- Peter William Stanley Director · appointed 1993 · resigned 1995
- David Charles Blake Director · appointed 1993 · resigned 1995
- Kenneth Walter Burrage Director · appointed 1993 · resigned 1994
- Reid, Robert Paul, Sir Director · appointed 1993 · resigned 1995
- John William Charles Ormsby Director · appointed 1993 · resigned 1993
- Prideaux, John Denys Charles Anstice, Dr Director · resigned 1993
- Peter Watson Director · resigned 1995
- Ralph Anthony Porter Nominee-secretary · resigned 1994
- John Christopher Paul Edmonds Director · resigned 1994
- Peter Henry Borer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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