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Company

On Tower UK 1 Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 48

  1. Camilla Yvonne Bengtsdotter Vautier 2025-2026 Director View profile
  2. Gianluca Landolina 2023-2026 Director View profile
  3. Paul Ralph Stonadge 2023-2025 Director View profile
  4. Carolina Cuartero Pelegay 2023-2025 Director View profile
  5. Alfonso Juan Alvarez Villamarin 2023-2024 Director View profile
  6. On Tower UK Limited 2020-2023 Corporate-director View profile
  7. David William Crawford 2020-2023 Director View profile
  8. Paul Michael Donovan 2020-2020 Director View profile
  9. Timothy John Alexander Jones 2019-2020 Director View profile
  10. Elizabeth Jane Aikman 2019-2019 Director View profile
  11. Paul Graham Stratton 2017-2019 Director View profile
  12. Liliana Solomon 2016-2017 Director View profile
  13. Simon Piers Beresford Wylie 2015-2020 Director View profile
  14. Philip David Moses 2011-2016 Director View profile
  15. John Harold Cresswell 2011-2015 Director View profile
  16. Joshua Mchutchison 2010-2011 Director View profile
  17. Thomas Meikle Bennie 2008-2011 Director View profile
  18. Michael John Pitt 2008-2009 Director View profile
  19. John Joseph Ward 2007-2010 Director View profile
  20. Patrick Gerard O'Brien 2007-2007 Director View profile
  21. Marc Michel Perusat 2007-2008 Director View profile
  22. Stuart Calvin Humphreys 2006-2007 Director View profile
  23. Peter Graham Abery 2004-2005 Director View profile
  24. Andrew Sloey 2004-2006 Director View profile
  25. Melissa Jane Sellars 2003-2007 Director View profile
  26. Nicholas Paul Winser 2003-2007 Director View profile
  27. Stephen Vincent Harris 2003-2004 Director View profile
  28. Steven Christopher Marshall 2003-2007 Director View profile
  29. Edward Morrison Astle 2002-2007 Director View profile
  30. Steven John Holliday 2002-2003 Director View profile
  31. Andrew Brian Chapman 2002-2005 Director View profile
  32. Peter Lyons 2001-2003 Director View profile
  33. Steve Charles Burrard Lucas 2001-2002 Director View profile
  34. Adam Stulberger 2001-2001 Director View profile
  35. Lawrence John Haynes 2000-2002 Director View profile
  36. Stephen John Brandon 2000-2000 Director View profile
  37. Stephen Harl Clark 2000-2001 Director View profile
  38. Stephen Gerald Copley 2000-2003 Director View profile
  39. Alexander Lasser Gellman 2000-2000 Director View profile
  40. Jeremy Mavor 2018-2020 Secretary View profile
  41. William Michael Giles 2009-2018 Secretary View profile
  42. Thomas Kerry O'Connor 2008-2009 Secretary View profile
  43. Angela Mary Dennehy 2004-2008 Secretary View profile
  44. Alnoor Ladha 2003-2004 Secretary View profile
  45. John Beaumont Ellison 2001-2003 Secretary View profile
  46. Thomas Chow Woei Wong 2000-2001 Secretary View profile
  47. John Nicholas Buller Curtis 2000-2001 Secretary View profile
  48. Christopher Leslie Jackman 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2000

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. On Tower UK 1 Limited is controlled by On Tower UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 22Professional services 6Business services 4Other services 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
03922958
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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