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Mavenir Systems UK Limited

Mavenir Systems UK Limited is an active UK company (number 04388973), incorporated 2002, with 4 current directors including Ulrich Maximilian Dopfer and Charles Scott Gilbert. 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 Mavenir Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Terrence Gerard Hungle 2019-2026 Director View profile
  2. Michael Knobloch 2017-2017 Director View profile
  3. Walter Wei-Min Loh 2017-2019 Director View profile
  4. Roy Shimon Luria 2017-2019 Director View profile
  5. Gregory James Hiscock 2015-2017 Director View profile
  6. Terence Gerard Hungle 2011-2015 Director View profile
  7. Pardeep Kohli 2011-2016 Director View profile
  8. John J Jordan 2010-2011 Director View profile
  9. John Alexander Yates 2007-2009 Director View profile
  10. Peter Edward Balchin 2005-2005 Director View profile
  11. Kevin Allen Wood 2005-2011 Director View profile
  12. Simon James Everitt 2004-2005 Director View profile
  13. Alan John Goldby 2002-2004 Director View profile
  14. Anderson LAW LLP 2012-2015 Corporate-secretary View profile
  15. Roger Pepperell 2004-2009 Secretary View profile
  16. Wcphd Secretaries Limited 2004-2011 Corporate-secretary View profile
  17. Neil Ray 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2002

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. Mavenir Systems UK Limited is controlled by Mavenir Private Holdings II LTD
    Evidence
    active 75-100% shares · notified 2018-01-10 · source: Companies House PSC register
  2. 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
  3. 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.

4 directors on the board

6.5y median 8.1y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 9Professional 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04388973
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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