Company
Mavenir Group Holdings Limited
Mavenir Group Holdings Limited is an active UK company (number 12277137), incorporated 2019, with 4 current directors including Frank Augustus Baker and Peter Elliott Berger. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2019
Group
No further corporate or individual controller is recorded above Mavenir Group Holdings Limited on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Mavenir Private Holdings I LTD
- IP.Access Presence Limited
- Mavenir Systems UK Limited
- 10105021
- Mavenir Systems Limited
- Mavenir Private Holdings II LTD
- Mavenir IPA UK Limited
- Netonomy Limited
- Mavenir UK LTD
- Mavenir PLC
- Stoke UK Limited
- Mavenir Systems Holdings Limited
- Mavenir Limited
- Mavenir Global Limited
- Mavenir UK Holdings
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
- Frank Augustus Baker Director · appointed 2019
- Peter Elliott Berger Director · appointed 2019
- Jeffrey Hendren Director · appointed 2019
- Hubert Xavier Marie Dominique De Pesquidoux Director · appointed 2019
Directors past 6 years
- Frank Augustus Baker Director · appointed 2019
- Peter Elliott Berger Director · appointed 2019
- Jeffrey Hendren Director · appointed 2019
- Hubert Xavier Marie Dominique De Pesquidoux Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Hubert Xavier Marie Dominique De Pesquidoux Director · appointed 2019
Portfolio (3)
- Frank Augustus Baker Director · appointed 2019
- Peter Elliott Berger Director · appointed 2019
- Jeffrey Hendren Director · appointed 2019
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.
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
- 12277137
- 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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