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Avaya UK Holdings Limited

Avaya UK Holdings Limited is an active UK company (number 04036659), incorporated 2000, with 2 current directors, Cameron Iain Thomson and Lee John Hastings. 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 Avaya UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  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 Neil Shepperd 2011-2012 Director View profile
  9. Kldobika Arnold Loidl 2010-2010 Director View profile
  10. Koldobika Arnold Loidi 2010-2015 Director View profile
  11. Lee Darren Shorten 2009-2011 Director View profile
  12. James Males 2009-2012 Director View profile
  13. Mark Tomlinson 2008-2009 Director View profile
  14. Anthony Michael Phelan 2005-2013 Director View profile
  15. Buddie Alan Ceronie 2005-2009 Director View profile
  16. Deborah Mary Bruce 2003-2008 Director View profile
  17. Kirk Alexander Locke Scobie 2003-2003 Director View profile
  18. Simon Martin Woollett 2003-2006 Director View profile
  19. Clive Peter Sawkins 2002-2005 Director View profile
  20. Steven Robert Weeks 2002-2003 Director View profile
  21. Nancy Elizabeth Scott 2001-2010 Director View profile
  22. Geoffrey Gudgion 2000-2002 Director View profile
  23. John Howard Winchester 2000-2002 Director View profile
  24. Linda Hesketh 2001-2001 Secretary View profile
  25. Christopher Tawney 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2000

Group

No further corporate or individual controller is recorded above Avaya UK Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04036659
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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