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Company

Mavenir UK Holdings

Mavenir UK Holdings is an active UK company (number 02722892), incorporated 1992, with 3 current directors including Charles Scott Gilbert and Robin James Thorn. 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 UK Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Glen Murray 2016-2017 Director View profile
  2. Jacky Wu 2015-2016 Director View profile
  3. Paul Kevin Mcdermott 2015-2016 Director View profile
  4. Shawn Christian Rathje 2012-2015 Director View profile
  5. Roy Shimon Luria 2012-2019 Director View profile
  6. Denis Bernaert 2012-2015 Director View profile
  7. Shefali Ashok Shah 2011-2012 Director View profile
  8. Lionel Chmilewsky 2011-2012 Director View profile
  9. Bernd Christian Zacharias-Langhans 2010-2015 Director View profile
  10. Urban Gillstrom 2009-2009 Director View profile
  11. Joel Ellis Legon 2009-2012 Director View profile
  12. Tamar Verber 2008-2009 Director View profile
  13. Dan Schreiber 2008-2008 Director View profile
  14. Anton Landman 2008-2010 Director View profile
  15. Stuart Eveleigh 2008-2011 Director View profile
  16. Ziv Leitman 2005-2009 Director View profile
  17. Gary Charles Burch 2002-2005 Director View profile
  18. Peter Eric Kalan 2001-2005 Director View profile
  19. John Richard Abramson 2000-2001 Director View profile
  20. Jason Matherly 1999-2000 Director View profile
  21. John(Jack) Pogge 1997-2001 Director View profile
  22. David Brenner 1996-1997 Director View profile
  23. Larry Fendley 1996-1998 Director View profile
  24. Robert Neil Eyres Mcmicking 1996-1996 Director View profile
  25. Adam Edward Ghidali 1995-1995 Director View profile
  26. Kenneth Jacobson 1994-1996 Director View profile
  27. Michael Leslie Shone 1994-1996 Director View profile
  28. John Flannigan Barrett 1993-1994 Director View profile
  29. Ronald Rierson 1992-1993 Director View profile
  30. Janette Margaret Hewitt 1993 Director View profile
  31. Jan Stephen Wiejak 1995 Director View profile
  32. Neil Arthur Green 1994 Director View profile
  33. Robert Mcpherson 1993 Director View profile
  34. Roy Shimon Luria 2012-2019 Secretary View profile
  35. Nicholas Arthur Jonathan Willey 2008-2011 Secretary View profile
  36. Reuven Friedman 2006-2008 Secretary View profile
  37. Paul Robinson 2005-2006 Secretary View profile
  38. Joseph Thomas Ruble 2000-2005 Secretary View profile
  39. Greg Parker 1999-2000 Secretary View profile
  40. Richard Alistair Stok 1997-1999 Secretary View profile
  41. Christopher Michael Musgrave 1994-1997 Secretary View profile
  42. David Peter Charles Tidsall 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1992

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 UK Holdings is controlled by Netonomy Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Netonomy Limited is controlled by Mavenir Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

3 directors on the board

9.2y median 9.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 11Professional services 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02722892
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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