Alcatel IP Networks Limited
Company 03934955 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
- Mark Alexander Leith Smallwood Director · appointed 2005
- Diana De Maeyer Fowee Director · appointed 2024
- Scott Ashley Wallberg Director · appointed 2020
Directors past 6 years
- Mark Alexander Leith Smallwood Director · appointed 2005
- Scott Ashley Wallberg Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mark Alexander Leith Smallwood Director · appointed 2005
- Diana De Maeyer Fowee Director · appointed 2024
Portfolio (1)
- Scott Ashley Wallberg Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nokia UK Limited 1 shared director
- Nokia Software UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03934955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nokia Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Mohammed Faroque Ahmed Secretary · appointed 2025
- Diana De Maeyer Fowee Director · appointed 2024
- Scott Ashley Wallberg Director · appointed 2020
- Mark Alexander Leith Smallwood Director · appointed 2005
Show 12 former officers
- Ioli Tassopoulou Director · appointed 2018 · resigned 2020
- Sally Ann Knapp Secretary · appointed 2018 · resigned 2025
- Rodney Lawrence Mcdonagh Director · appointed 2013 · resigned 2016
- John Michael Beattie Secretary · appointed 2013 · resigned 2018
- Kristian Edward Grimes Director · appointed 2010 · resigned 2018
- Patrick Thomas Clark Director · appointed 2010 · resigned 2010
- Rudi Strubbe Director · appointed 2005 · resigned 2010
- Liaqat Ali Sadiq Secretary · appointed 2005 · resigned 2013
- BLG (Professional Services) Limited Corporate-secretary · appointed 2001 · resigned 2010
- Alcatel IP Networks INC Corporate-director · appointed 2000 · resigned 2005
- The Oxford Secretariat Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
- Oxford Formations Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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