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Mavenir Systems Limited

Mavenir Systems Limited is an active UK company (number 02693122), incorporated 1992, with 4 current directors including Ulrich Maximilian Dopfer and Charles Scott Gilbert. 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 Mavenir Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Terrence Gerard Hungle 2019-2026 Director View profile
  2. Glen Murray 2016-2017 Director View profile
  3. Walter Wei-Min Loh 2016-2019 Director View profile
  4. Roy Shimon Luria 2016-2019 Director View profile
  5. Jacky Wu 2015-2016 Director View profile
  6. Michael James Grossi 2015-2016 Director View profile
  7. Adolfo Hernandez 2013-2016 Director View profile
  8. Jorgen Anders Nilsson 2011-2013 Director View profile
  9. Karen Lynn Griffiths 2011-2016 Director View profile
  10. Stephen Harvey 2011-2011 Director View profile
  11. Rory Buckley 2008-2011 Director View profile
  12. Elaine Lynch 2007-2008 Director View profile
  13. Jorg Mohaupt 2007-2008 Director View profile
  14. Paul Richard Harvey 2007-2008 Director View profile
  15. Gerald David Sumpter 2007-2007 Director View profile
  16. Michael Clack 2003-2009 Director View profile
  17. Christopher Thomas Hackett Mcdermott 2003-2007 Director View profile
  18. Laurence Anthony Quinn 1998-2003 Director View profile
  19. Andrew Ferguson Given 1998-1999 Director View profile
  20. Paul Tierney 1998-2003 Director View profile
  21. John Michael Berman 1997-1998 Director View profile
  22. David Christopher Lawson 1997-1998 Director View profile
  23. Gerardus Hendrikus Montanus 1997-1998 Director View profile
  24. Anthony John Richardson 1996-1998 Director View profile
  25. Simon Hugh Verdon Acland 1996-1998 Director View profile
  26. Evert Hendrik Smid 1996-1997 Director View profile
  27. Richard George Russell 1993-1998 Director View profile
  28. Brenda Margaret Skaife 1992-1994 Director View profile
  29. Roy Shimon Luria 2016-2019 Secretary View profile
  30. Victoria Jane Smith 2009-2013 Secretary View profile
  31. Logica International Limited 1998-2007 Corporate-secretary View profile
  32. Paul Howard Gill 1996-1998 Secretary View profile
  33. David Edwards 1993-1999 Secretary View profile
  34. Dr Richard James Skaife 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1992

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. Mavenir Systems Limited is controlled by Mavenir Private Holdings II LTD
    Evidence
    active 75-100% shares · notified 2018-03-06 · source: Companies House PSC register
  2. Mavenir Private Holdings II LTD is controlled by Mavenir Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-03 · source: Companies House PSC register
  3. Mavenir Private Holdings I LTD is controlled by Mavenir Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-31 · source: Companies House PSC register

Ultimately controlled by Mavenir Group Holdings Limited.

15 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.

4 directors on the board

6.7y median 8.4y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 12Professional services 4

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02693122
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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