Cellular Radio Limited
Company 01612599 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Media Pchc Limited 2 shared directors
- Cabletel Herts and Beds Limited 2 shared directors
- NTL (South East) Limited 2 shared directors
- Birmingham Cable Limited 2 shared directors
- NTL Midlands Limited 2 shared directors
- VM Transfers (NO 4) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01612599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1982 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Telefonica Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Julia Louise Boyle Director · appointed 2021
- Mark David Hardman Director · appointed 2016
Show 21 former officers
- Edward Augustus Smith Director · appointed 2020 · resigned 2021
- Robert John Harwood Director · appointed 2015 · resigned 2020
- Ronan James Dunne Director · appointed 2014 · resigned 2016
- Mark Evans Director · appointed 2014 · resigned 2021
- Francisco Jesus Perez De Uriguen Muinelo Director · appointed 2012 · resigned 2014
- David Melcon Sanchez-Friera Director · appointed 2007 · resigned 2012
- Jonathan Henry Riches Director · appointed 2006 · resigned 2007
- David Borthwick Director · appointed 2002 · resigned 2003
- Christopher Smith Director · appointed 2002 · resigned 2006
- Andrew Thomas William Vaughan Director · appointed 1996 · resigned 2002
- Stephen John Prior Director · appointed 1996 · resigned 2001
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2001
- Andrew William Longden Director · appointed 1995 · resigned 2001
- David George Quy Director · appointed 1995 · resigned 1995
- Patrick Dennis Mcguire Director · appointed 1994 · resigned 1994
- Eileen Anne Basgallop Secretary · appointed 1993 · resigned 1996
- Katherine Mary Duffy Secretary · appointed 1993 · resigned 1995
- David Harrison Director · resigned 1995
- Ann-Louise Holding Secretary · resigned 1993
- David George Whittick Allen Director · resigned 1994
- Richard Barker Davenport Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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