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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

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Who leads it

Previous officers 39

  1. Indira Stacey 2020-2025 Director View profile
  2. Steve Joyner 2019-2025 Director View profile
  3. Ioan Griffith Macrae 2017-2019 Director View profile
  4. Steven Kevin Rafferty 2016-2017 Director View profile
  5. Ena Jennifer Hunter 2015-2025 Director View profile
  6. Stephen John Wright 2013-2020 Director View profile
  7. Simon Christopher John Culmer 2012-2016 Director View profile
  8. Andrew Sheppard 2011-2012 Director View profile
  9. Lee Darren Shorten 2009-2011 Director View profile
  10. James Males 2009-2012 Director View profile
  11. Mark Tomlinson 2008-2009 Director View profile
  12. Anthony Michael Phelan 2005-2013 Director View profile
  13. Buddie Alan Ceronie 2005-2009 Director View profile
  14. Deborah Mary Bruce 2003-2008 Director View profile
  15. Simon Martin Woollett 2003-2006 Director View profile
  16. Kirk Alexander Locke Scobie 2002-2003 Director View profile
  17. Clive Peter Sawkins 2002-2005 Director View profile
  18. Steven Robert Weeks 2002-2003 Director View profile
  19. Nancy Elizabeth Scott 2001-2010 Director View profile
  20. Arthur Neil Montilla 2001-2002 Director View profile
  21. Geoffrey Gudgion 2000-2002 Director View profile
  22. John Howard Winchester 1999-2002 Director View profile
  23. John Llewellyn Mostyn Hughes 1997-2000 Director View profile
  24. Francis William Mcginnis 1996-1997 Director View profile
  25. Ronald William Griffiths 1996-2000 Director View profile
  26. Nicholas James Stables 1996-2000 Director View profile
  27. David Robert Phillips 1996-1998 Director View profile
  28. Richard Granville Sanders 1996-1996 Director View profile
  29. Geoffrey Paul Saunders 1995-1996 Director View profile
  30. James Allan Colquhoun Macfarlane 1995-1996 Director View profile
  31. Derek Sidney Hall 1995-1996 Director View profile
  32. David Pierson Condit 1995-1996 Director View profile
  33. Koldobika Arnold Loidi 2010-2015 Secretary View profile
  34. Linda Hesketh 2001-2001 Secretary View profile
  35. Christopher Tawney 2000-2001 Secretary View profile
  36. Nicholas Alexander Anderson Holland 1999-2000 Secretary View profile
  37. Nigel Peter Eccles 1998-1999 Secretary View profile
  38. Barbara Diane Beverley 1996-1998 Secretary View profile
  39. Marilyn Deidre Mannion 1995-1996 Secretary 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.

Group

  1. 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

8.3y median 8.3y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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.

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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