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Mitel Networks Pension Trustee Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mitel Networks Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Richard Eric Hodgetts 2020-2020 Director View profile
  2. Magdalena Anna Ziembikiewicz 2017-2019 Director View profile
  3. Phillip Edward Perryman 2016-2022 Director View profile
  4. James Andrew Evans 2016-2017 Director View profile
  5. Timothy Joseph Gwatkin 2016-2024 Director View profile
  6. Richard Thomas Johnson 2016-2021 Director View profile
  7. Anthony John Baylis 2016-2020 Director View profile
  8. Paul Stewart Lloyd 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2016

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. Mitel Networks Pension Trustee Company Limited is controlled by Mitel Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 · source: Companies House PSC register
  2. Mitel Networks Limited is controlled by Mitel Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mitel Networks Holdings Limited is controlled by Mitel Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Mitel Europe Limited is controlled by Mitel Networks (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Mitel Networks (International) Limited.

14 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

7y median 7.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Hospitality 1Professional services 1Property 1

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
10471676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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