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The large node is Avigilon UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Alexander Michael Maktaz 2021-2025 View profile
- Daniel George Pekofske 2019-2022 View profile
- Jason John Winkler 2018-2021 View profile
- John Kenneth Wozniak 2018-2019 View profile
- James Henderson 2017-2018 View profile
- Joel Schuster 2016-2018 View profile
- Bryan Schmode 2014-2015 View profile
- Bradley Dean Bardua 2012-2014 View profile
- Wan Hung Jung 2007-2012 View profile
- Joanne Louise Bamber 2018-2020 View profile
- Alexander Carlos Fernandes 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2007
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.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting · notified 2018-11-19
Group
- Avigilon UK Limited
is controlled by Motorola Solutions International Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-19 · source: Companies House PSC register - Motorola Solutions International Holding Limited
is controlled by Motorola Solutions UK Holding ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register
Ultimately controlled by Motorola Solutions UK Holding ONE Limited.
27 other companies in this group
- Antelope Finance 1 Limited
- Antelope Finance 3 Limited
- Guardian Digital Communications Limited
- Indigovision Group Limited
- Motorola Solutions International Holding Limited
- Sentinel Engineering Limited
- Airwave Solutions International Limited
- Airwave Solutions Limited
- Airwave Application Services Limited
- Motorola Solutions Finance Emea Limited
- Barrett Europe Limited
- AVA Video Security Limited
- Antelope Finance 5 Limited
- 09110994
- AVA Security Limited
- Motorola Solutions Services Limited
- Antelope Finance 2 Limited
- Silent Sentinel Limited
- Motorola Solutions Pension Trustees Limited
- Motorola Solutions UK Limited
- Antelope Finance 4 Limited
- Noggin IT Limited
- Motorola Solutions UK Acquisition Company Limited
- Indigovision Limited
- The Silent Sentinel Group Limited
- Next DLP Limited
- Motorola Solutions UK Holding ONE Limited
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
- Katherine Ann Maher Director · appointed 2022
- Viviane Merendi Damiao Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2022
- Viviane Merendi Damiao Director · appointed 2025
Left in the last 12 months
- Alexander Michael Maktaz Director · appointed 2021 · 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.
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
- 06372173
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data