Avaya UK Holdings Limited
Company 04036659 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
- Lee John Hastings Director · appointed 2010
- Cameron Iain Thomson Director · appointed 2025
8.3y median 8.3y
average tenure
15.8y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Ena Jennifer Hunter Director · appointed 2015 · resigned 2025
- Steve Joyner Director · appointed 2019 · resigned 2025
- Indira Stacey Director · appointed 2020 · 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 6Manufacturing 2Professional services 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.
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.
Related organisations
- Avaya ECS Limited 2 shared directors
- Ubiquity Software Corporation Limited 2 shared directors
- Avaya UK 2 shared directors
- Aurix Limited 2 shared directors
- Esna Technologies LTD 2 shared directors
Connected through a shared director
- Avaya International Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04036659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2000 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avaya UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avaya ECS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Cameron Iain Thomson Director · appointed 2025
- Lee John Hastings Director · appointed 2010
- Lee Hastings Secretary · appointed 2010
Show 25 former officers
- Indira Stacey Director · appointed 2020 · resigned 2025
- Steve Joyner Director · appointed 2019 · resigned 2025
- Ioan Griffith Macrae Director · appointed 2017 · resigned 2019
- Steven Kevin Rafferty Director · appointed 2016 · resigned 2017
- Ena Jennifer Hunter Director · appointed 2015 · resigned 2025
- Stephen John Wright Director · appointed 2013 · resigned 2020
- Simon Christopher John Culmer Director · appointed 2012 · resigned 2016
- Andrew Neil Shepperd Director · appointed 2011 · resigned 2012
- Kldobika Arnold Loidl Director · appointed 2010 · resigned 2010
- Koldobika Arnold Loidi Director · appointed 2010 · resigned 2015
- Lee Darren Shorten Director · appointed 2009 · resigned 2011
- James Males Director · appointed 2009 · resigned 2012
- Mark Tomlinson Director · appointed 2008 · resigned 2009
- Anthony Michael Phelan Director · appointed 2005 · resigned 2013
- Buddie Alan Ceronie Director · appointed 2005 · resigned 2009
- Deborah Mary Bruce Director · appointed 2003 · resigned 2008
- Kirk Alexander Locke Scobie Director · appointed 2003 · resigned 2003
- Simon Martin Woollett Director · appointed 2003 · resigned 2006
- Clive Peter Sawkins Director · appointed 2002 · resigned 2005
- Steven Robert Weeks Director · appointed 2002 · resigned 2003
- Nancy Elizabeth Scott Director · appointed 2001 · resigned 2010
- Linda Hesketh Secretary · appointed 2001 · resigned 2001
- Christopher Tawney Secretary · appointed 2000 · resigned 2001
- Geoffrey Gudgion Director · appointed 2000 · resigned 2002
- John Howard Winchester Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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