Network
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Who leads it
Previous officers 77
- Camilla Yvonne Bengtsdotter Vautier 2025-2026 View profile
- Gianluca Landolina 2023-2026 View profile
- Paul Ralph Stonadge 2023-2025 View profile
- Carolina Cuartero Pelegay 2023-2025 View profile
- Jose Maria Miralles Prieto 2020-2023 View profile
- Alfonso Juan Alvarez Villamarin 2020-2024 View profile
- Manuel Eduardo Garcia Merat 2020-2022 View profile
- Alexandre Mestre Molins 2020-2023 View profile
- David William Crawford 2020-2023 View profile
- Sean Allan West 2019-2020 View profile
- Maximilian Jacob Fieguth 2018-2020 View profile
- Paul Michael Donovan 2018-2020 View profile
- Michael William Darcey 2018-2020 View profile
- Franck Emmanuel Dangeard 2018-2020 View profile
- Elizabeth Jane Aikman 2018-2019 View profile
- Martin Robert Healey 2018-2020 View profile
- Peter Charles Adams 2017-2020 View profile
- Neil Edmund King 2017-2020 View profile
- Paul Bernard Dollman 2016-2018 View profile
- Liliana Solomon 2016-2018 View profile
- Simon Piers Beresford Wylie 2015-2020 View profile
- Sally Margaret Davis 2015-2020 View profile
- Michael William John Parton 2015-2020 View profile
- Paul Meyrick Mullins 2014-2017 View profile
- Deepu Chintamaneni 2014-2018 View profile
- Mark William Braithwaite 2014-2020 View profile
- Dr Jeremy John Beeton 2013-2014 View profile
- Prakul Kaushiva 2013-2015 View profile
- Nathan Andrew Luckey 2013-2020 View profile
- John Harold Cresswell 2013-2015 View profile
- Philip David Moses 2013-2016 View profile
- Clive Roderic Ansell 2013-2016 View profile
- Peter Gray Douglas 2011-2015 View profile
- Damian John Walsh 2010-2018 View profile
- Edward Thomas Beckley 2010-2015 View profile
- Robert Boyd Pierre Wall 2010-2016 View profile
- Marc Michel Perusat 2010-2013 View profile
- Daniel Karl Fetter 2009-2013 View profile
- Alain Carrier 2009-2014 View profile
- Graeme Francis Bevans 2009-2010 View profile
- Dr Andreas Hermann Kottering 2009-2014 View profile
- Adrianus Cornelia Wamsteker 2009-2014 View profile
- Graeme Rodger Crawford Barclay 2008-2009 View profile
- Joshua Mchutchison 2008-2010 View profile
- Christian Seymour 2008-2020 View profile
- Leonard Peter Shore 2008-2015 View profile
- Manoj Mehta 2008-2009 View profile
- Michael Andrew Buckling 2008-2009 View profile
- Andrew Hunter 2008-2009 View profile
- Gerald Edward Moriarty 2008-2009 View profile
- Martin Stephen William Stanley 2008-2010 View profile
- Scott William Davies 2007-2009 View profile
- John Joseph Ward 2007-2008 View profile
- Patrick Gerard O'Brien 2007-2008 View profile
- Stuart Calvin Humphreys 2006-2007 View profile
- Steven Christopher Marshall 2004-2007 View profile
- Andrew Sloey 2002-2006 View profile
- Peter Graham Abery 2002-2005 View profile
- William Benjamin Moreland 2001-2004 View profile
- John Patrick Kelly 2001-2004 View profile
- Fady Kamar 1999-2000 View profile
- Robert Elliott Giles 1999-2002 View profile
- Michel Combes 1998-1999 View profile
- Charles Campbell Green 111 1998-2001 View profile
- Alan Rees 1997-2001 View profile
- Gavin Douglas Fairservice 1997-1998 View profile
- Michel Louis Azibert 1997-2000 View profile
- Carl Ferenbach 1997-1998 View profile
- George Edward Reese 1997-1999 View profile
- Theodore B Miller 1997-2001 View profile
- Roderick Robertson Lynch 1996-1997 View profile
- Rodney Pennington Baker-Bates 1996-1997 View profile
- Sir Robert Weston Phillis 1996-1997 View profile
- Jeremy Mavor 2018-2020 View profile
- William Michael Giles 2009-2018 View profile
- Thomas Kerry O'Connor 2008-2009 View profile
- Angela Mary Dennehy 1999-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Helicopter Downlink Receiver Sites
This is an ongoing contract agreement for the rent and electricity, landlord supplement and power cost at Arfon and Llangollen Helicopter Downlink Receiver Sites. The sites are masts which are used to receive a video link from the NPAS (Nat…
About
- Incorporated
- 09/05/1996
Ownership
Owned by (2) 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.
- Cellnex UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Arqiva Holdings Limited ceased 2020-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- On Tower UK Limited
is controlled by Cellnex UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 · source: Companies House PSC register
Ultimately controlled by Cellnex UK Limited.
17 other companies in this group
- Cellnex UK in-Building Solutions Limited
- Cellnex Connectivity Solutions Limited
- Watersite Limited
- On Tower UK 2 Limited
- Towerlink UK Limited
- Celland Estate Management Limited
- Cellnex Newco 3 Limited
- On Tower UK 3 Limited
- On Tower UK 1 Limited
- On Tower UK 5 Limited
- Cellnex UK Midco Limited
- Cellnex UK Consulting Limited
- QS4 Holdings Limited
- Cignal Infrastructure UK Limited
- Radiosite Limited
- On Tower UK 4 Limited
- Cellnex UK Limited
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
- Stephen John Cray Director · appointed 2025
- Caio Vaz Monteiro Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen John Cray Director · appointed 2025
- Caio Vaz Monteiro Director · appointed 2025
Left in the last 12 months
- Gianluca Landolina Director · appointed 2023 · resigned 2026
- Camilla Yvonne Bengtsdotter Vautier Director · appointed 2025 · resigned 2026
- Paul Ralph Stonadge Director · appointed 2023 · resigned 2025
- Carolina Cuartero Pelegay Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03196207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data