Avaya ECS Limited
Company 02644861 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.
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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
- Lee John Hastings Director · appointed 2010
- Cameron Iain Thomson Director · appointed 2025
8.3y median 8.3y
average tenure
15.8y
longest tenure
Directors past 6 years
- Lee John Hastings Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Lee John Hastings Director · appointed 2010
- Cameron Iain Thomson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ena Jennifer Hunter Director · appointed 2015 · 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 6Professional services 4Finance 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
- Ubiquity Software Corporation Limited 2 shared directors
- Avaya UK 2 shared directors
- Aurix Limited 2 shared directors
- Avaya UK Holdings Limited 2 shared directors
- Esna Technologies LTD 2 shared directors
Connected through a shared director
- Avaya International Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02644861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1991 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment95110 - Repair of computers and peripheral equipment
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.
- Avaya UK 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.
- Network Alchemy Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Cameron Iain Thomson Director · appointed 2025
- Lee John Hastings Director · appointed 2010
- Lee Hastings Secretary · appointed 2010
Show 26 former officers
- Ena Jennifer Hunter Director · appointed 2015 · resigned 2025
- Koldobika Arnold Loidi Secretary · appointed 2010 · resigned 2015
- Lee Darren Shorten Director · appointed 2009 · resigned 2010
- James Males Director · appointed 2009 · resigned 2010
- Mark Tomlinson Director · appointed 2008 · resigned 2009
- Rade Gvozdanovic Director · appointed 2006 · resigned 2010
- Anthony Michael Phelan Director · appointed 2005 · resigned 2013
- Buddie Alan Ceronie Director · appointed 2005 · resigned 2009
- Simon Martin Woollett Director · appointed 2003 · resigned 2006
- Deborah Mary Bruce Director · appointed 2003 · resigned 2008
- Asadolah Seghatoleslami Director · appointed 2003 · resigned 2005
- Clive Peter Sawkins Director · appointed 2002 · resigned 2005
- Nancy Elizabeth Scott Director · appointed 2001 · resigned 2010
- Linda Hesketh Secretary · appointed 2001 · resigned 2002
- Andrew David James Director · appointed 1999 · resigned 2001
- Anthony Gordon Dean Secretary · appointed 1998 · resigned 1998
- David Russell Robinson Director · appointed 1998 · resigned 2003
- David Robert Llewellyn Jones Director · appointed 1997 · resigned 1998
- Dearing, Ronald Ernest, Lord Director · appointed 1996 · resigned 1998
- Duncan Andrew Sears Director · appointed 1993 · resigned 1997
- John Nash Director · appointed 1992 · resigned 1998
- Robert Montague Johnson Director · appointed 1991 · resigned 1997
- Maurice Elias Pinto Director · appointed 1991 · resigned 1998
- Jeremy Howard Kingston Cooke Secretary · appointed 1991 · resigned 1998
- Frank Bretherton Director · appointed 1991 · resigned 1999
- Robert Neil Kennedy Secretary · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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