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Company

Avaya ECS Limited

Avaya ECS Limited is an active UK company (number 02644861), incorporated 1991, with 2 current directors, Cameron Iain Thomson and Lee John Hastings. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avaya ECS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ena Jennifer Hunter 2015-2025 Director View profile
  2. Lee Darren Shorten 2009-2010 Director View profile
  3. James Males 2009-2010 Director View profile
  4. Mark Tomlinson 2008-2009 Director View profile
  5. Rade Gvozdanovic 2006-2010 Director View profile
  6. Anthony Michael Phelan 2005-2013 Director View profile
  7. Buddie Alan Ceronie 2005-2009 Director View profile
  8. Simon Martin Woollett 2003-2006 Director View profile
  9. Deborah Mary Bruce 2003-2008 Director View profile
  10. Asadolah Seghatoleslami 2003-2005 Director View profile
  11. Clive Peter Sawkins 2002-2005 Director View profile
  12. Nancy Elizabeth Scott 2001-2010 Director View profile
  13. Andrew David James 1999-2001 Director View profile
  14. David Russell Robinson 1998-2003 Director View profile
  15. David Robert Llewellyn Jones 1997-1998 Director View profile
  16. Lord Ronald Ernest Dearing 1996-1998 Director View profile
  17. Duncan Andrew Sears 1993-1997 Director View profile
  18. John Nash 1992-1998 Director View profile
  19. Robert Montague Johnson 1991-1997 Director View profile
  20. Maurice Elias Pinto 1991-1998 Director View profile
  21. Frank Bretherton 1991-1999 Director View profile
  22. Koldobika Arnold Loidi 2010-2015 Secretary View profile
  23. Linda Hesketh 2001-2002 Secretary View profile
  24. Anthony Gordon Dean 1998-1998 Secretary View profile
  25. Jeremy Howard Kingston Cooke 1991-1998 Secretary View profile
  26. Robert Neil Kennedy 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1991

Ownership

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.

Group

  1. Avaya ECS Limited is controlled by Avaya UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Avaya UK Holdings Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

8.3y median 8.3y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02644861
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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