Motorola Solutions Finance Emea Limited
Company 05540794 Active
Connected board network
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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.
3 directors on the board
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
- Tetyana Vasylevska Director · appointed 2008
8.2y median 4.4y
average tenure
17.7y
longest tenure
Directors past 6 years
- Tetyana Vasylevska Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
- Tetyana Vasylevska Director · appointed 2008
0
also govern a charity
0
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 11Finance 10Manufacturing 8Business services 6Professional services 6Retail and trade 3Dormant 2
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
- Motorola Solutions UK Limited 2 shared directors
- Barrett Europe Limited 2 shared directors
- Airwave Solutions Limited 2 shared directors
- Silent Sentinel Limited 2 shared directors
- 3TC Software Limited 2 shared directors
- Crfs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05540794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2005 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motorola Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Simon Ross Smith Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- David Jonathan Richard England Secretary · appointed 2020
- Tetyana Vasylevska Director · appointed 2008
Show 21 former officers
- Oscar Lynn Alexander Henken Director · appointed 2019 · resigned 2023
- Akash Raj Director · appointed 2017 · resigned 2019
- Andreas Cioska Director · appointed 2017 · resigned 2017
- Daniel George Pekofske Director · appointed 2016 · resigned 2022
- Ian Mccullagh Director · appointed 2013 · resigned 2017
- Robert O'Keef Director · appointed 2013 · resigned 2016
- Amanda Jane Moore Secretary · appointed 2010 · resigned 2012
- Tara Louise Wilson Secretary · appointed 2009 · resigned 2010
- Edward Fitzpatrick Director · appointed 2009 · resigned 2010
- Laurel Grace Meissner Director · appointed 2008 · resigned 2009
- Larry Russell Raymond Director · appointed 2008 · resigned 2013
- Melvyn John Garrett Director · appointed 2008 · resigned 2008
- Marc Evan Rothman Director · appointed 2007 · resigned 2008
- Sian Carolyn Hughes Secretary · appointed 2007 · resigned 2009
- Byron Reed Jackson Director · appointed 2007 · resigned 2007
- Joanne Louise Bamber Secretary · appointed 2007 · resigned 2020
- James Alan Maclaughlin Director · appointed 2005 · resigned 2007
- Richard Eden Director · appointed 2005 · resigned 2008
- David William Devonshire Director · appointed 2005 · resigned 2007
- Timothy Mark Westcott Director · appointed 2005 · resigned 2016
- Palwinder Singh Hare Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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