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Alcatel Submarine Networks UK LTD

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

Network

The large node is Alcatel Submarine Networks UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Patricia Pascale Christine Fornet 2019-2023 Director View profile
  2. Neville John Hazell 2019-2021 Director View profile
  3. Philippe Emmanuel Olivier Piron 2017-2019 Director View profile
  4. Steven James Dyson 2017-2019 Director View profile
  5. Piers Scott Grumett 2015-2019 Director View profile
  6. Frank Hervé Maccary 2015-2018 Director View profile
  7. Gary Waterworth 2013-2017 Director View profile
  8. Frederic Jean Lacroix 2012-2019 Director View profile
  9. Michel Jean Bouvard 2010-2012 Director View profile
  10. Claire Louise Boggis 2010-2016 Director View profile
  11. Bernd Stangl 2010-2015 Director View profile
  12. Gary Lamb 2010-2015 Director View profile
  13. Leigh Esmond Hadyn Frame 2010-2017 Director View profile
  14. Richard Cook 2009-2010 Director View profile
  15. Philippe Dumont 2009-2013 Director View profile
  16. Romano Valussi 2009-2010 Director View profile
  17. Etienne Lafougere 2008-2009 Director View profile
  18. Rudi Strubbe 2005-2008 Director View profile
  19. David Andrew Lewis 2004-2004 Director View profile
  20. Jean Godeluck 2000-2008 Director View profile
  21. Liaqat Ali Sadiq 2000-2014 Director View profile
  22. Christian Reinaudo 1998-2003 Director View profile
  23. Jacques Bernard Leclercq 1995-1998 Director View profile
  24. Frederic Vincent 1994-1998 Director View profile
  25. Derek Cross 1994-1999 Director View profile
  26. Gaston Mollaret 1994-1995 Director View profile
  27. Peter Radley 1994-1998 Director View profile
  28. Dr Nigel Horne 1994-1996 Director View profile
  29. Brian Harris 1993-1994 Director View profile
  30. Michael James Thompson 1993-1994 Director View profile
  31. John Anderson Craig 1992-1994 Director View profile
  32. Sir Roy Alan Gardner 1992 Director View profile
  33. Martin Gary Mand 1994 Director View profile
  34. Edward Ernaldo Lucente 1994 Director View profile
  35. Clive Victor Allen 1994 Director View profile
  36. Stephen Allan Holinski 1993 Director View profile
  37. Desmond Findlay Hudson 1993 Director View profile
  38. Nicholas Andrew Jobling 1996-1999 Secretary View profile
  39. Charles Howard Matthews 1996-2003 Secretary View profile
  40. Donald Weir Muir 1995-1996 Secretary View profile
  41. Lynda Anne Lucas 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1983

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. Alcatel Submarine Networks UK LTD is controlled by Alcatel Submarine Networks
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alcatel Submarine Networks.

1 other company 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.

7 directors on the board

6.5y median 6.8y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
0
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.

Business services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01750343
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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