Ericsson Limited

Active00942215 Private limited company
Incorporated
12 November 1968 (57 years)
Industry
Wireless telecommunications activities (61200)
Directors
Mark Seguna
John Griffin
Owned by
Telefonaktiebolaget LM Ericsson (Publ)
Accounts type
Full
Region
South East
Address
14th Floor
Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
Also at Swedish Chamber of Commerce for the United Kingdom · more companies
British
Born May 1974 (52)
Seguna, Mark
Director · Appointed 19 November 2025
British
Born August 1979 (47)
Griffin, John
Director · Appointed 1 October 2020
Irish
Born June 1965 (61)
Young, Craig Alexander
Secretary · Appointed 20 September 2018
O'Brien, Liam Kieran
Director · Appointed 17 June 2014
Irish
Born March 1973 (53)
Officer history (51 former)
31 December 2025
Resigned Peacock, Roger James as Director
19 November 2025
Appointed Seguna, Mark as Director
19 November 2025
Appointed Allen, Nadine Louise as Director
1 October 2025
Resigned Ainley, Katherine Esther as Director
31 July 2025
Resigned Croft, Sally Anne as Director
2 October 2023
Appointed Croft, Sally Anne as Director
3 February 2021
Appointed Ainley, Katherine Esther as Director
1 October 2020
Resigned Lindgren, Marielle Christina as Director
1 October 2020
Appointed Griffin, John as Director
14 December 2018
Appointed Peacock, Roger James as Director
20 September 2018
Appointed Young, Craig Alexander as Secretary
20 September 2018
Resigned Johnson, William Edwin as Secretary
27 September 2017
Appointed Johnson, William Edwin as Secretary
27 September 2017
Resigned Young, Craig Alexander as Secretary
14 March 2016
Resigned Damgard, Joacim Sten as Director
14 March 2016
Appointed Lindgren, Marielle Christina as Director
1 September 2014
Appointed Young, Craig Alexander as Secretary
1 September 2014
Resigned Johnson, William Edwin as Secretary
1 July 2014
Resigned How, Eng Keat as Director
17 June 2014
Appointed O'Brien, Liam Kieran as Director
22 November 2013
Appointed How, Eng Keat as Director
22 November 2013
Resigned Fowlie, Ivan Spencer as Director
14 October 2013
Resigned Davino, Valter as Director
14 October 2013
Resigned Mellander, Carl Johan Torgny as Director
28 August 2013
Resigned Runevad, Anders Erik as Director
6 August 2013
Resigned Possne, Torbjorn as Director
1 August 2013
Appointed Davino, Valter as Director
1 August 2013
Appointed Damgard, Joacim Sten as Director
3 June 2013
Resigned Houghton, Christopher John, Mr. as Director
13 December 2010
Appointed Johnson, William Edwin as Secretary
30 November 2010
Resigned Heavey, Thomas Joseph as Secretary
15 November 2010
Appointed Fowlie, Ivan Spencer as Director
27 August 2010
Appointed Houghton, Christopher John, Mr. as Director
1 April 2010
Resigned Radtke, Maria Elisabeth Ivarsdotter, Ms. as Director
1 April 2010
Resigned Granryd, Mats as Director
1 April 2010
Appointed Mellander, Carl Johan Torgny as Director
1 April 2010
Appointed Runevad, Anders Erik as Director
20 July 2009
Appointed Radtke, Maria Elisabeth Ivarsdotter, Ms. as Director
20 July 2009
Resigned Titley, Michael William as Director
1 October 2008
Appointed Granryd, Mats as Director
30 September 2008
Resigned Hey, Jacqueline Cherie as Director
3 April 2008
Appointed Possne, Torbjorn as Director
13 March 2008
Resigned Nordberg, Bert as Director
30 March 2006
Resigned Heavey, Thomas Joseph as Director
30 March 2006
Appointed Titley, Michael William as Director
4 May 2004
Appointed Nordberg, Bert as Director
4 May 2004
Appointed Hey, Jacqueline Cherie as Director
4 May 2004
Appointed Heavey, Thomas Joseph as Director
4 May 2004
Resigned Truran, Graham Russell as Director
4 May 2004
Resigned Dahlin, Mats Costaf Jorgen as Director
4 May 2004
Resigned Buckley, Rory as Director
31 October 2003
Resigned Fornell, Sten Arne as Director
12 June 2002
Appointed Heavey, Thomas Joseph as Secretary
12 June 2002
Resigned Cocksedge, Lisa Jayne as Secretary
14 January 2002
Appointed Fornell, Sten Arne as Director
1 January 2002
Resigned Elkerton, Michael Rhodes as Secretary
1 January 2002
Appointed Cocksedge, Lisa Jayne as Secretary
3 December 2001
Resigned Bergstrom, Bo as Director
3 December 2001
Resigned Booth, Anthony John as Director
3 December 2001
Appointed Truran, Graham Russell as Director
3 December 2001
Resigned Nilsson, Torbjorn as Director
3 December 2001
Resigned Lindquist, Einar as Director
1 October 2001
Resigned Grimsmo, Nils as Director
1 October 2001
Appointed Buckley, Rory as Director
26 September 2001
Appointed Dahlin, Mats Costaf Jorgen as Director
26 September 2001
Resigned Back, Ragnar Karl as Director
26 September 2001
Resigned Thurk, Michael as Director
14 June 2000
Appointed Bergstrom, Bo as Director
14 June 2000
Resigned Dimert, Bo Ivar as Director
14 June 2000
Appointed Back, Ragnar Karl as Director
14 June 2000
Resigned Wareby, Jan as Director
14 June 2000
Resigned Sandstrom, Per-Arne as Director
14 February 2000
Resigned Pietersma, Haijo as Director
31 July 1999
Resigned Lang, Hugh Montgomerie as Director
17 February 1999
Resigned Ros, Carl Wilhelm as Director
17 February 1999
Appointed Sandstrom, Per-Arne as Director
17 February 1999
Appointed Wareby, Jan as Director
17 February 1999
Appointed Pietersma, Haijo as Director
17 February 1999
Appointed Lindquist, Einar as Director
17 February 1999
Appointed Thurk, Michael as Director
17 February 1999
Appointed Nilsson, Torbjorn as Director
2 December 1998
Resigned Igel, Anders as Director
30 October 1998
Resigned Macdougall, Duncan as Director
30 October 1998
Resigned Hellstrom, Kurt as Director
24 September 1997
Resigned Jansson, Karl Hakan Frej as Director
27 September 1995
Appointed Dimert, Bo Ivar as Director
27 September 1995
Resigned Alsmar, Karl-Anne Ingemar as Director
28 September 1994
Appointed Alsmar, Karl-Anne Ingemar as Director
1 July 1994
Appointed Booth, Anthony John as Director
30 June 1994
Resigned Barlow, William, Sir as Director
1 May 1994
Resigned Berg, Lars as Director
31 March 1994
Resigned Stenberg, Jan Gustaf as Director
1 February 1994
Appointed Grimsmo, Nils as Director
15 December 1993
Appointed Lang, Hugh Montgomerie as Director
29 September 1993
Resigned Dearing, Ronald Ernest, Lord as Director
2 December 1992
Resigned Lejdemalm, Ronny as Director
2 December 1992
Appointed Berg, Lars as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luca Orsini
Individual · Notified 1 July 2025
Has significant influence or control
Italian
Born November 1970
Telefonaktiebolaget LM Ericsson (Publ)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 556016-0680

Holdings 1

Companies where Ericsson Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2017
Ceased Valter D'Avino — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
5 January 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates11 December 2025
24 November 2025Appointment of a director
24 November 2025Appointment of a director
Show all recent filings

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