Cell Telecom Limited
Company 04124933 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Technology Holdings Limited 1 shared director
- Fujitsu Services (Flexible Finance) Limited 1 shared director
- Fujitsu (FTS) Limited 1 shared director
- Fujitsu Services (Managed Services) Limited 1 shared director
- Applied Card Technologies Limited 1 shared director
- Fujitsu Services Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04124933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2000 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fujitsu Services (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fujitsu Services (Investements) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Andrew Jonathan Hooles Director · appointed 2014
- Rachel Heulwen Hitching Secretary · appointed 2013
Show 19 former officers
- Richard Philip Gordon Parkin Director · appointed 2019 · resigned 2019
- Tomas James Audley-Miller Director · appointed 2014 · resigned 2019
- David John Edward Roberts Director · appointed 2013 · resigned 2014
- Mark Joseph Baker Director · appointed 2013 · resigned 2014
- Petri Imberg Director · appointed 2009 · resigned 2011
- Katarina Mellstrom Director · appointed 2006 · resigned 2009
- Robert Karlsson Director · appointed 2006 · resigned 2006
- Stefan Fager Director · appointed 2005 · resigned 2013
- Alison Hilary Neads Secretary · appointed 2005 · resigned 2013
- David Shing Bang Pang Director · appointed 2003 · resigned 2006
- Ernest Niklas Wilhelm Flyborg Director · appointed 2002 · resigned 2005
- Christina Norrbring Director · appointed 2002 · resigned 2004
- Thomas Arctaedius Director · appointed 2000 · resigned 2001
- Karin Elisabeth Werhagen Director · appointed 2000 · resigned 2011
- Anders Velander Director · appointed 2000 · resigned 2007
- Richard Micheal Collin Director · appointed 2000 · resigned 2003
- Anders Wiberg Secretary · appointed 2000 · resigned 2005
- Christopher Mark Billington Director · appointed 2000 · resigned 2000
- Jason French-Williams Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record