On Tower UK 1 Limited
Company 03922958 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.
2 directors on the board
- Stephen John Cray Director · appointed 2025
- Caio Vaz Monteiro Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen John Cray Director · appointed 2025
- Caio Vaz Monteiro Director · appointed 2025
0
also govern a charity
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.
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.
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.
Related organisations
- On Tower UK 4 Limited 2 shared directors
- On Tower UK 3 Limited 2 shared directors
- On Tower UK 2 Limited 2 shared directors
- On Tower UK Limited 2 shared directors
- On Tower UK 5 Limited 2 shared directors
- QS4 Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03922958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
61900 - Other telecommunications activities82990 - Other business support service activities n.e.c.
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.
- On Tower UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- On Tower UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Stephen John Cray Director · appointed 2025
- Caio Vaz Monteiro Director · appointed 2025
- Rachael Whitaker Secretary · appointed 2023
Show 48 former officers
- Camilla Yvonne Bengtsdotter Vautier Director · appointed 2025 · resigned 2026
- Gianluca Landolina Director · appointed 2023 · resigned 2026
- Paul Ralph Stonadge Director · appointed 2023 · resigned 2025
- Carolina Cuartero Pelegay Director · appointed 2023 · resigned 2025
- Alfonso Juan Alvarez Villamarin Director · appointed 2023 · resigned 2024
- On Tower UK Limited Corporate-director · appointed 2020 · resigned 2023
- David William Crawford Director · appointed 2020 · resigned 2023
- Paul Michael Donovan Director · appointed 2020 · resigned 2020
- Timothy John Alexander Jones Director · appointed 2019 · resigned 2020
- Elizabeth Jane Aikman Director · appointed 2019 · resigned 2019
- Jeremy Mavor Secretary · appointed 2018 · resigned 2020
- Paul Graham Stratton Director · appointed 2017 · resigned 2019
- Liliana Solomon Director · appointed 2016 · resigned 2017
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2020
- Philip David Moses Director · appointed 2011 · resigned 2016
- John Harold Cresswell Director · appointed 2011 · resigned 2015
- Joshua Mchutchison Director · appointed 2010 · resigned 2011
- William Michael Giles Secretary · appointed 2009 · resigned 2018
- Thomas Meikle Bennie Director · appointed 2008 · resigned 2011
- Michael John Pitt Director · appointed 2008 · resigned 2009
- Thomas Kerry O'Connor Secretary · appointed 2008 · resigned 2009
- John Joseph Ward Director · appointed 2007 · resigned 2010
- Patrick Gerard O'Brien Director · appointed 2007 · resigned 2007
- Marc Michel Perusat Director · appointed 2007 · resigned 2008
- Stuart Calvin Humphreys Director · appointed 2006 · resigned 2007
- Angela Mary Dennehy Secretary · appointed 2004 · resigned 2008
- Peter Graham Abery Director · appointed 2004 · resigned 2005
- Andrew Sloey Director · appointed 2004 · resigned 2006
- Melissa Jane Sellars Director · appointed 2003 · resigned 2007
- Nicholas Paul Winser Director · appointed 2003 · resigned 2007
- Alnoor Ladha Secretary · appointed 2003 · resigned 2004
- Stephen Vincent Harris Director · appointed 2003 · resigned 2004
- Steven Christopher Marshall Director · appointed 2003 · resigned 2007
- Edward Morrison Astle Director · appointed 2002 · resigned 2007
- Steven John Holliday Director · appointed 2002 · resigned 2003
- Andrew Brian Chapman Director · appointed 2002 · resigned 2005
- Peter Lyons Director · appointed 2001 · resigned 2003
- Steve Charles Burrard Lucas Director · appointed 2001 · resigned 2002
- John Beaumont Ellison Secretary · appointed 2001 · resigned 2003
- Adam Stulberger Director · appointed 2001 · resigned 2001
- Thomas Chow Woei Wong Secretary · appointed 2000 · resigned 2001
- Lawrence John Haynes Director · appointed 2000 · resigned 2002
- John Nicholas Buller Curtis Secretary · appointed 2000 · resigned 2001
- Stephen John Brandon Director · appointed 2000 · resigned 2000
- Stephen Harl Clark Director · appointed 2000 · resigned 2001
- Stephen Gerald Copley Director · appointed 2000 · resigned 2003
- Alexander Lasser Gellman Director · appointed 2000 · resigned 2000
- Christopher Leslie Jackman Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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