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Company

Netonomy Limited

Netonomy Limited is an active UK company (number 03805017), incorporated 1999, 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 Netonomy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  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. Bernd Christian Zacharias-Langhans 2011-2015 Director View profile
  8. Shefali Ashok Shah 2011-2012 Director View profile
  9. Joel Ellis Legon 2009-2012 Director View profile
  10. Urban Gillstrom 2009-2009 Director View profile
  11. Tamar Verber 2009-2009 Director View profile
  12. Stuart Eveleigh 2009-2011 Director View profile
  13. Ziv Leitman 2007-2009 Director View profile
  14. Mark Richard Norman Callen 1999-2005 Director View profile
  15. John Emery Ball 1999-2007 Director View profile
  16. Keith Edward Lewington 1999-1999 Director View profile
  17. Roy Shimon Luria 2012-2019 Secretary View profile
  18. Nicholas Arthur Jonathan Willey 2009-2011 Secretary View profile
  19. Reuven Friedman 2007-2009 Secretary View profile
  20. Xavier Roger Maurice Haffreingue 2005-2007 Secretary View profile
  21. Vincent Jean Baptiste Henri Cabanel 2005-2005 Secretary View profile
  22. Jean Baptiste Ceccaldi 2002-2002 Secretary View profile
  23. Philip Kenneth Dean 2000-2002 Secretary View profile
  24. John Charles Hughes 1999-2000 Secretary View profile
  25. Julia Louise Adams 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1999

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. 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
  2. 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
  3. 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
  4. 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
03805017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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