Motorola Solutions UK Holding ONE Limited
Company 13582199 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 | 13582199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2021 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Motorola Solutions, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Motorola Solutions UK Acquisition Company Limited ceased 2021-12-23
significant influence · notified 2021-08-24
Officers (4)
- Simon Ross Smith Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
Show 2 former officers
- Daniel George Pekofske Director · appointed 2021 · resigned 2022
- Oscar Lynn Alexander Henken Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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