Alcatel Submarine Networks UK LTD
Company 01750343 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Philippe Michel Francois Fizellier Director · appointed 2023
- Richard Edward Harrison Director · appointed 2014
- Alain Mathieu Pierre Biston Director · appointed 2019
- Vincent Robert Pierre Lara Director · appointed 2018
- Tajinder Singh Bhambra Director · appointed 2021
- Michael Edward Stephen Mcgovern Director · appointed 2017
- Cynthia Jacqueline Suzy Perret Director · appointed 2025
6.5y median 6.8y
average tenure
11.9y
longest tenure
Directors past 6 years
- Richard Edward Harrison Director · appointed 2014
- Alain Mathieu Pierre Biston Director · appointed 2019
- Vincent Robert Pierre Lara Director · appointed 2018
- Michael Edward Stephen Mcgovern Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Philippe Michel Francois Fizellier Director · appointed 2023
- Richard Edward Harrison Director · appointed 2014
- Alain Mathieu Pierre Biston Director · appointed 2019
- Vincent Robert Pierre Lara Director · appointed 2018
- Michael Edward Stephen Mcgovern Director · appointed 2017
- Cynthia Jacqueline Suzy Perret Director · appointed 2025
Portfolio (1)
- Tajinder Singh Bhambra Director · appointed 2021
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.
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.
Connected through a shared director
- South East London Chamber of Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | 01750343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1983 |
| Address | TELEGRAPH HOUSE, 10 TELCON WAY, GREENWICH, LONDON, SE10 0AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment61900 - Other telecommunications activities
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.
- Alcatel Submarine Networks
75-100% shares · notified 2016-04-06
Officers (48)
- Cynthia Jacqueline Suzy Perret Director · appointed 2025
- Philippe Michel Francois Fizellier Director · appointed 2023
- Tajinder Singh Bhambra Director · appointed 2021
- Alain Mathieu Pierre Biston Director · appointed 2019
- Vincent Robert Pierre Lara Director · appointed 2018
- Michael Edward Stephen Mcgovern Director · appointed 2017
- Richard Edward Harrison Director · appointed 2014
Show 41 former officers
- Patricia Pascale Christine Fornet Director · appointed 2019 · resigned 2023
- Neville John Hazell Director · appointed 2019 · resigned 2021
- Philippe Emmanuel Olivier Piron Director · appointed 2017 · resigned 2019
- Steven James Dyson Director · appointed 2017 · resigned 2019
- Piers Scott Grumett Director · appointed 2015 · resigned 2019
- Frank Hervé Maccary Director · appointed 2015 · resigned 2018
- Gary Waterworth Director · appointed 2013 · resigned 2017
- Frederic Jean Lacroix Director · appointed 2012 · resigned 2019
- Michel Jean Bouvard Director · appointed 2010 · resigned 2012
- Claire Louise Boggis Director · appointed 2010 · resigned 2016
- Bernd Stangl Director · appointed 2010 · resigned 2015
- Gary Lamb Director · appointed 2010 · resigned 2015
- Leigh Esmond Hadyn Frame Director · appointed 2010 · resigned 2017
- Richard Cook Director · appointed 2009 · resigned 2010
- Philippe Dumont Director · appointed 2009 · resigned 2013
- Romano Valussi Director · appointed 2009 · resigned 2010
- Etienne Lafougere Director · appointed 2008 · resigned 2009
- Rudi Strubbe Director · appointed 2005 · resigned 2008
- David Andrew Lewis Director · appointed 2004 · resigned 2004
- Jean Godeluck Director · appointed 2000 · resigned 2008
- Liaqat Ali Sadiq Director · appointed 2000 · resigned 2014
- Christian Reinaudo Director · appointed 1998 · resigned 2003
- Nicholas Andrew Jobling Secretary · appointed 1996 · resigned 1999
- Charles Howard Matthews Secretary · appointed 1996 · resigned 2003
- Jacques Bernard Leclercq Director · appointed 1995 · resigned 1998
- Donald Weir Muir Secretary · appointed 1995 · resigned 1996
- Frederic Vincent Director · appointed 1994 · resigned 1998
- Derek Cross Director · appointed 1994 · resigned 1999
- Gaston Mollaret Director · appointed 1994 · resigned 1995
- Peter Radley Director · appointed 1994 · resigned 1998
- Horne, Nigel, Dr Director · appointed 1994 · resigned 1996
- Brian Harris Director · appointed 1993 · resigned 1994
- Michael James Thompson Director · appointed 1993 · resigned 1994
- John Anderson Craig Director · appointed 1992 · resigned 1994
- Lynda Anne Lucas Secretary · resigned 1994
- Gardner, Roy Alan, Sir Director · resigned 1992
- Martin Gary Mand Director · resigned 1994
- Edward Ernaldo Lucente Director · resigned 1994
- Clive Victor Allen Director · resigned 1994
- Stephen Allan Holinski Director · resigned 1993
- Desmond Findlay Hudson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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