Ubiquity Software Corporation Limited
Company 02719723 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
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.
Professional services 4Tech and media 4Manufacturing 2Finance 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
- Avaya ECS 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 | 02719723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1992 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62020 - Information technology consultancy activities72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Cameron Iain Thomson Director · appointed 2025
- Lee John Hastings Director · appointed 2010
- Lee Hastings Secretary · appointed 2010
Show 40 former officers
- Ena Jennifer Hunter Secretary · appointed 2015 · resigned 2025
- Koldobika Arnold Loidi Director · appointed 2010 · resigned 2015
- Anthony Michael Phelan Director · appointed 2010 · resigned 2013
- James Males Director · appointed 2009 · resigned 2010
- Lee Darren Shorten Director · appointed 2009 · resigned 2009
- Christopher Mark Jones Director · appointed 2008 · resigned 2010
- Mark Tomlinson Director · appointed 2008 · resigned 2008
- Deborah Mary Bruce Director · appointed 2007 · resigned 2008
- Buddie Alan Ceronie Director · appointed 2007 · resigned 2009
- Nancy Elizabeth Scott Secretary · appointed 2007 · resigned 2010
- Rafferty Atha Secretary · appointed 2005 · resigned 2007
- David Edward Seibel Director · appointed 2005 · resigned 2007
- Christopher Stephen Burke Director · appointed 2005 · resigned 2007
- Patrick Norman Smith Director · appointed 2003 · resigned 2005
- Ian Mclaren Director · appointed 2002 · resigned 2007
- Richard Ralph Secretary · appointed 2002 · resigned 2005
- Roger Brian Moore Secretary · appointed 2000 · resigned 2002
- Henning Schulzrinne Director · appointed 2000 · resigned 2005
- Randl Louis Shure Director · appointed 2000 · resigned 2007
- Martin Louis Florence De Prycker Director · appointed 2000 · resigned 2002
- Scott Bartlett Paton Director · appointed 2000 · resigned 2005
- Alberto Cairo Director · appointed 2000 · resigned 2001
- Jonathan Simon Fernandez Lewis Secretary · appointed 2000 · resigned 2000
- Robert Humes Director · appointed 2000 · resigned 2005
- Chris Albinson Director · appointed 1998 · resigned 1999
- Donna Gale Sobel Cowan Director · appointed 1997 · resigned 1999
- Kay Dawes Secretary · appointed 1997 · resigned 2000
- Roger John Maggs Director · appointed 1997 · resigned 2005
- John Douglas Everard Director · appointed 1997 · resigned 1998
- Terence Hedley Matthews Director · appointed 1997 · resigned 2000
- Wayne Philip Gardner Director · appointed 1997 · resigned 1998
- Andrew James Waitman Director · appointed 1997 · resigned 2000
- James Carman Avis Director · appointed 1997 · resigned 1998
- David Harold Alexander Black Director · appointed 1997 · resigned 1998
- Hubert Anthony John Whyte Director · appointed 1997 · resigned 1998
- Stephen Thomas Gleave Director · appointed 1992 · resigned 1996
- Michael Desmond Riley Director · appointed 1992 · resigned 1996
- Michael Doyle Secretary · appointed 1992 · resigned 2007
- Simon John Gibson Director · appointed 1992 · resigned 2007
- Jayne Ann Gibson Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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