Lumen Technologies Emea Holdings Limited
Company 03855219 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
- Nadine-Ruth Paula Ramasamy Director · appointed 2025
- Thomas Gerard Jennings Director · appointed 2023
1.9y median 1.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nadine-Ruth Paula Ramasamy Director · appointed 2025
- Thomas Gerard Jennings Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Charles William Foster-Kemp Director · appointed 2023 · resigned 2026
- Dougald Macdonald Robinson Director · appointed 2014 · 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.
Tech and media 8Finance 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.
Connected through a shared director
- City of London Telecommunications Limited 1 shared director
- Lumen Technologies UK Limited 1 shared director
- Colt Telecom Limited 1 shared director
- Colt Netherlands Holding Limited 1 shared director
- Lumen Technologies Europe Limited 1 shared director
- Colt Mobile Telecommunications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03855219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | 260-266 GOSWELL ROAD, LONDON, EC1V 7EB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
61100 - Wired 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.
- Colt Technology Services Europe Limited
75-100% shares · notified 2023-11-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lumen Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lumen Technologies Europe Limited
75-100% shares · notified 2019-03-18
Officers (24)
- Nadine-Ruth Paula Ramasamy Director · appointed 2025
- Thomas Gerard Jennings Director · appointed 2023
Show 22 former officers
- Charles William Foster-Kemp Director · appointed 2023 · resigned 2026
- Qamar Ul Arfeen Qadeer Director · appointed 2019 · resigned 2023
- Dougald Macdonald Robinson Director · appointed 2014 · resigned 2025
- James Barton Heard Director · appointed 2011 · resigned 2014
- Richard Andrew Haywood Director · appointed 2011 · resigned 2013
- John Joseph Mccarthy Secretary · appointed 2011 · resigned 2017
- Bernard William Keogh Secretary · appointed 2007 · resigned 2011
- Tracey Michelle Butterfill Secretary · appointed 2007 · resigned 2008
- Anthony David Christie Director · appointed 2007 · resigned 2008
- Nicholas Alexander Spence Director · appointed 2007 · resigned 2019
- Philip Casson Metcalf Director · appointed 2002 · resigned 2007
- Jose Antonio Rios Director · appointed 2002 · resigned 2007
- Colin Graham Moir Director · appointed 2002 · resigned 2003
- Daniel James Wagner Director · appointed 2001 · resigned 2002
- Terrance Lee Dugan Director · appointed 2001 · resigned 2002
- Roderick Alfred Matthews Director · appointed 2000 · resigned 2000
- Donald Weir Muir Director · appointed 1999 · resigned 2001
- Christopher John Nash Director · appointed 1999 · resigned 2003
- Sidney Malcolm Campbell Director · appointed 1999 · resigned 2000
- Helen Katherine Griffiths Director · appointed 1999 · resigned 1999
- Kathryn Jane Brown Director · appointed 1999 · resigned 1999
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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