Nokia UK Limited
Company 02650571 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.
3 directors on the board
- Trevor Dryden Foster Director · appointed 2021
- Scott Ashley Wallberg Director · appointed 2024
- Paul David Low Alexander Director · appointed 2024
3.1y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Trevor Dryden Foster Director · appointed 2021
- Scott Ashley Wallberg Director · appointed 2024
- Paul David Low Alexander Director · appointed 2024
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.
Tech and media 4Other 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.
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
- Nokia Software UK Limited 3 shared directors
Connected through a shared director
- Alcatel IP Networks Limited 1 shared director
- Finnish British Chamber of Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | 02650571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1991 |
| Address | 740 WATERSIDE DRIVE, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Nokia Oyj
significant influence or control - Alcatel-Lucent Uk Limited ceased 2017
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Europe * Star Limited
significant influence · notified 2016-04-06 - Nokia Solutions and Networks UK Limited
75-100% shares · notified 2016-04-06 - Alcatel-Lucent Pension Trustees Limited
75-100% shares · notified 2017-03-23 - Nokia Software UK Limited
75-100% shares · notified 2017-10-02 - Europe * Star Limited
75-100% shares · notified 2017-10-02 - Alcad Limited
significant influence · notified 2018-01-02 - Alcatel-Lucent UK Limited ceased 2017-10-02
significant influence · notified 2016-04-06 - Epistrophe Limited ceased 2017-10-03
75-100% shares · notified 2016-04-06
Officers (43)
- Paul David Low Alexander Director · appointed 2024
- Scott Ashley Wallberg Director · appointed 2024
- Trevor Dryden Foster Director · appointed 2021
Show 40 former officers
- Philip Gordon Siveter Director · appointed 2021 · resigned 2024
- Ioli Tassopoulou Director · appointed 2020 · resigned 2024
- Michelle Elliott Director · appointed 2020 · resigned 2021
- Hans-Joerg Joerg Daub Director · appointed 2018 · resigned 2020
- Laura Brambilla Director · appointed 2014 · resigned 2016
- Cormac Vincent Whelan Director · appointed 2014 · resigned 2020
- Davies, Richard Llewelyn, Dr Director · appointed 2013 · resigned 2018
- Kristian Edward Grimes Director · appointed 2013 · resigned 2018
- Bland, Christopher, Sir Director · appointed 2011 · resigned 2013
- Lucy Rebecca Dimes Director · appointed 2011 · resigned 2013
- Johan Gerrese Director · appointed 2010 · resigned 2013
- Andreas Vosskamp Director · appointed 2010 · resigned 2017
- Lakh Jemmett Director · appointed 2010 · resigned 2011
- Giovanni Loria Director · appointed 2010 · resigned 2013
- Timothy Keller Director · appointed 2010 · resigned 2010
- Julie Anne Anderson Director · appointed 2010 · resigned 2013
- Stephen Thompson Director · appointed 2008 · resigned 2008
- Patrick Thomas Clark Director · appointed 2008 · resigned 2010
- Tahir Ahmed Director · appointed 2005 · resigned 2018
- Rudi Strubbe Director · appointed 2003 · resigned 2008
- Liaqat Ali Sadiq Director · appointed 2003 · resigned 2014
- Charles Howard Matthews Director · appointed 2002 · resigned 2003
- David Andrew Lewis Director · appointed 2001 · resigned 2004
- Edward Peter Minshull Director · appointed 2000 · resigned 2001
- Raymond Polle Director · appointed 1999 · resigned 2001
- James Lloyd Salvage Director · appointed 1997 · resigned 2000
- Raymond Leng Director · appointed 1997 · resigned 2000
- Julien De Wilde Director · appointed 1997 · resigned 1999
- John William Baker Director · appointed 1997 · resigned 2002
- Paul Marie Edmond Janssens Director · appointed 1995 · resigned 1997
- Howard Gibbs Director · appointed 1995 · resigned 1996
- Dirk Modest Luc Marie Wauters Director · appointed 1995 · resigned 1997
- Pierre Creau Director · appointed 1995 · resigned 1995
- Martin Alan Couzens Secretary · appointed 1994 · resigned 2004
- Stanley Lawrence Martin Secretary · resigned 2002
- Jean Yves Leclerc Director · resigned 1996
- Hugues Garin Director · resigned 1995
- Christopher Bantoft Director · resigned 1993
- Horne, Nigel, Dr Director · resigned 2000
- William English Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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