Avaya UK
Company 03049861 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
- Steve Joyner Director · appointed 2019 · resigned 2025
- Indira Stacey Director · appointed 2020 · 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.
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
- Ubiquity Software Corporation Limited 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 | 03049861 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/04/1995 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | - |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04107702
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02556788
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00534628
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Cameron Iain Thomson Director · appointed 2025
- Lee John Hastings Director · appointed 2010
- Lee Hastings Secretary · appointed 2010
Show 39 former officers
- Indira Stacey Director · appointed 2020 · resigned 2025
- Steve Joyner Director · appointed 2019 · resigned 2025
- Ioan Griffith Macrae Director · appointed 2017 · resigned 2019
- Steven Kevin Rafferty Director · appointed 2016 · resigned 2017
- Ena Jennifer Hunter Director · appointed 2015 · resigned 2025
- Stephen John Wright Director · appointed 2013 · resigned 2020
- Simon Christopher John Culmer Director · appointed 2012 · resigned 2016
- Andrew Sheppard Director · appointed 2011 · resigned 2012
- Koldobika Arnold Loidi Secretary · appointed 2010 · resigned 2015
- Lee Darren Shorten Director · appointed 2009 · resigned 2011
- James Males Director · appointed 2009 · resigned 2012
- Mark Tomlinson Director · appointed 2008 · resigned 2009
- Anthony Michael Phelan Director · appointed 2005 · resigned 2013
- Buddie Alan Ceronie Director · appointed 2005 · resigned 2009
- Deborah Mary Bruce Director · appointed 2003 · resigned 2008
- Simon Martin Woollett Director · appointed 2003 · resigned 2006
- Kirk Alexander Locke Scobie Director · appointed 2002 · resigned 2003
- Clive Peter Sawkins Director · appointed 2002 · resigned 2005
- Steven Robert Weeks Director · appointed 2002 · resigned 2003
- Nancy Elizabeth Scott Director · appointed 2001 · resigned 2010
- Arthur Neil Montilla Director · appointed 2001 · resigned 2002
- Linda Hesketh Secretary · appointed 2001 · resigned 2001
- Christopher Tawney Secretary · appointed 2000 · resigned 2001
- Geoffrey Gudgion Director · appointed 2000 · resigned 2002
- John Howard Winchester Director · appointed 1999 · resigned 2002
- Nicholas Alexander Anderson Holland Secretary · appointed 1999 · resigned 2000
- Nigel Peter Eccles Secretary · appointed 1998 · resigned 1999
- John Llewellyn Mostyn Hughes Director · appointed 1997 · resigned 2000
- Francis William Mcginnis Director · appointed 1996 · resigned 1997
- Ronald William Griffiths Director · appointed 1996 · resigned 2000
- Nicholas James Stables Director · appointed 1996 · resigned 2000
- Barbara Diane Beverley Secretary · appointed 1996 · resigned 1998
- David Robert Phillips Director · appointed 1996 · resigned 1998
- Richard Granville Sanders Director · appointed 1996 · resigned 1996
- Geoffrey Paul Saunders Director · appointed 1995 · resigned 1996
- Marilyn Deidre Mannion Secretary · appointed 1995 · resigned 1996
- James Allan Colquhoun Macfarlane Director · appointed 1995 · resigned 1996
- Derek Sidney Hall Director · appointed 1995 · resigned 1996
- David Pierson Condit Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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