Company
Avaya UK
Avaya UK is an active UK company (number 03049861), incorporated 1995, with 2 current directors, Cameron Iain Thomson and Lee John Hastings. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 39
- Indira Stacey 2020-2025 View profile
- Steve Joyner 2019-2025 View profile
- Ioan Griffith Macrae 2017-2019 View profile
- Steven Kevin Rafferty 2016-2017 View profile
- Ena Jennifer Hunter 2015-2025 View profile
- Stephen John Wright 2013-2020 View profile
- Simon Christopher John Culmer 2012-2016 View profile
- Andrew Sheppard 2011-2012 View profile
- Lee Darren Shorten 2009-2011 View profile
- James Males 2009-2012 View profile
- Mark Tomlinson 2008-2009 View profile
- Anthony Michael Phelan 2005-2013 View profile
- Buddie Alan Ceronie 2005-2009 View profile
- Deborah Mary Bruce 2003-2008 View profile
- Simon Martin Woollett 2003-2006 View profile
- Kirk Alexander Locke Scobie 2002-2003 View profile
- Clive Peter Sawkins 2002-2005 View profile
- Steven Robert Weeks 2002-2003 View profile
- Nancy Elizabeth Scott 2001-2010 View profile
- Arthur Neil Montilla 2001-2002 View profile
- Geoffrey Gudgion 2000-2002 View profile
- John Howard Winchester 1999-2002 View profile
- John Llewellyn Mostyn Hughes 1997-2000 View profile
- Francis William Mcginnis 1996-1997 View profile
- Ronald William Griffiths 1996-2000 View profile
- Nicholas James Stables 1996-2000 View profile
- David Robert Phillips 1996-1998 View profile
- Richard Granville Sanders 1996-1996 View profile
- Geoffrey Paul Saunders 1995-1996 View profile
- James Allan Colquhoun Macfarlane 1995-1996 View profile
- Derek Sidney Hall 1995-1996 View profile
- David Pierson Condit 1995-1996 View profile
- Koldobika Arnold Loidi 2010-2015 View profile
- Linda Hesketh 2001-2001 View profile
- Christopher Tawney 2000-2001 View profile
- Nicholas Alexander Anderson Holland 1999-2000 View profile
- Nigel Peter Eccles 1998-1999 View profile
- Barbara Diane Beverley 1996-1998 View profile
- Marilyn Deidre Mannion 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1995
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.
- Avaya UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avaya UK
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
- Lee John Hastings Director · appointed 2010
- Cameron Iain Thomson Director · appointed 2025
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
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.
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
- 03049861
- 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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