Motorola Solutions UK Acquisition Company Limited
Company 09957218 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.
2 directors on the board
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
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.
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
- Motorola Solutions Finance Emea Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09957218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2016 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 2021-12-23 - Motorola Solutions UK Holding ONE Limited ceased 2021-12-23
significant influence · notified 2021-08-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guardian Digital Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Simon Ross Smith Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- David Jonathan Richard England Secretary · appointed 2020
Show 7 former officers
- Oscar Lynn Alexander Henken Director · appointed 2019 · resigned 2023
- Daniel George Pekofske Director · appointed 2018 · resigned 2022
- Akash Raj Director · appointed 2017 · resigned 2019
- Andreas Cioska Director · appointed 2017 · resigned 2017
- Joanne Bamber Secretary · appointed 2016 · resigned 2020
- Ian Mccullagh Director · appointed 2016 · resigned 2017
- John Kenneth Wozniak Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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