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Cellular Radio Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cellular Radio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Edward Augustus Smith 2020-2021 Director View profile
  2. Robert John Harwood 2015-2020 Director View profile
  3. Ronan James Dunne 2014-2016 Director View profile
  4. Mark Evans 2014-2021 Director View profile
  5. Francisco Jesus Perez De Uriguen Muinelo 2012-2014 Director View profile
  6. David Melcon Sanchez-Friera 2007-2012 Director View profile
  7. Jonathan Henry Riches 2006-2007 Director View profile
  8. David Borthwick 2002-2003 Director View profile
  9. Christopher Smith 2002-2006 Director View profile
  10. Andrew Thomas William Vaughan 1996-2002 Director View profile
  11. Stephen John Prior 1996-2001 Director View profile
  12. Andrew William Longden 1995-2001 Director View profile
  13. David George Quy 1995-1995 Director View profile
  14. Patrick Dennis Mcguire 1994-1994 Director View profile
  15. David Harrison 1995 Director View profile
  16. David George Whittick Allen 1994 Director View profile
  17. Richard Barker Davenport 2002 Director View profile
  18. Newgate Street Secretaries Limited 1996-2001 Corporate-secretary View profile
  19. Eileen Anne Basgallop 1993-1996 Secretary View profile
  20. Katherine Mary Duffy 1993-1995 Secretary View profile
  21. Ann-Louise Holding 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1982

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. Cellular Radio Limited is controlled by Telefonica UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Telefonica UK Limited is controlled by O2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. O2 Holdings Limited is controlled by Vmed O2 UK Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  4. Vmed O2 UK Holdco 4 Limited is controlled by Vmed O2 UK Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 · source: Companies House PSC register
  5. Vmed O2 UK Holdco 3 Limited is controlled by Vmed O2 UK Financing II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  6. Vmed O2 UK Financing II Limited is controlled by Vmed O2 UK Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  7. Vmed O2 UK Holdco 1 Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  8. Vmed O2 UK Holdings Limited is controlled by Vmed O2 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  9. Vmed O2 UK Limited is controlled by Liberty Global Europe 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-30 · source: Companies House PSC register
  10. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies 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.

2 directors on the board

7.5y median 7.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 53Business services 39Finance 21Professional services 15Tech and media 14Construction 2

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.

Sources

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

Record details
Company number
01612599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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