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Mavenir Private Holdings II LTD

Mavenir Private Holdings II LTD is an active UK company (number 10159026), incorporated 2016, with 8 current directors including Sumit Sablok and Frank Joseph Maxime Boulben. 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 Private Holdings II LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Patrick Joseph Bartels Jr 2024-2025 Director View profile
  2. Nathan Lane 2024-2025 Director View profile
  3. Steven Gregory Panagos 2024-2025 Director View profile
  4. Anthony Ray Horton 2024-2025 Director View profile
  5. James Robert Gillis 2024-2025 Director View profile
  6. Jonathan Edward Block 2023-2024 Director View profile
  7. Grant Adam Weisberg 2022-2025 Director View profile
  8. Daniel Alexander Goetz 2022-2023 Director View profile
  9. Matthew James Hewitt 2022-2024 Director View profile
  10. Erin Claire Helgren 2022-2025 Director View profile
  11. David Park 2021-2022 Director View profile
  12. Adam Dewolf 2021-2023 Director View profile
  13. Michael Jason Hulslander 2018-2022 Director View profile
  14. Krish Prabhu 2016-2017 Director View profile
  15. Walter Loh 2016-2019 Director View profile
  16. Ronald Jay De Lange 2016-2025 Director View profile
  17. Theodore H Schell 2016-2025 Director View profile
  18. Philippe Jean Tartavull 2016-2017 Director View profile
  19. Kai Olavi Oistamo 2016-2018 Director View profile
  20. Roderick Kirkland Randall 2016-2025 Director View profile
  21. Merle Lee Gilmore Jr 2016-2021 Director View profile
  22. Luria, Roy Shimon, My 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2016

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 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
  2. 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.

8 directors on the board

6.4y median 9.7y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
10
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.

Finance 8

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
10159026
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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