Aurix Limited
Company 03812926 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avaya ECS Limited 2 shared directors
- Ubiquity Software Corporation Limited 2 shared directors
- Avaya UK 2 shared directors
- Avaya UK Holdings Limited 2 shared directors
- Esna Technologies LTD 2 shared directors
- Avaya International Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03812926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1999 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Cameron Iain Thomson Director · appointed 2025
- Lee Hastings Secretary · appointed 2025
- Lee John Hastings Director · appointed 2011
Show 24 former officers
- Ena Jennifer Hunter Director · appointed 2015 · resigned 2025
- Christopher Lee Mcgugan Director · appointed 2013 · resigned 2014
- James Michael Kirby Director · appointed 2011 · resigned 2013
- Koldobika Arnold Loidi Secretary · appointed 2011 · resigned 2015
- James Charles Stoffel Director · appointed 2011 · resigned 2011
- Jose Jesus Coronas Director · appointed 2011 · resigned 2011
- Ran Achituv Director · appointed 2010 · resigned 2011
- Peter Nicholas Rogers Director · appointed 2008 · resigned 2012
- Michael James Summers Director · appointed 2007 · resigned 2011
- Nicholas Mclean Director · appointed 2007 · resigned 2010
- Loren Wimpfheimer Director · appointed 2006 · resigned 2007
- Hine, Duncan, Dr Director · appointed 2005 · resigned 2007
- Stephen Clyde Lake Director · appointed 2005 · resigned 2011
- Jonathan Simon Tudor Director · appointed 2004 · resigned 2011
- Michael Felix Dufton Secretary · appointed 2004 · resigned 2007
- Brown, Graham Trevor, Dr Director · appointed 2004 · resigned 2005
- Ian David Brotherston Director · appointed 2002 · resigned 2004
- Jeremy Alltree Director · appointed 2001 · resigned 2003
- Anthony Julian Stevens Director · appointed 2000 · resigned 2002
- David Charles Pearson Director · appointed 2000 · resigned 2000
- Barnes, Derek Hedley, Dr Director · appointed 1999 · resigned 2004
- David William Howitt Steeds Director · appointed 1999 · resigned 2001
- Ross James Walker Director · appointed 1999 · resigned 2000
- Peter Young Thoms Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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