Network
The large node is Cell Telecom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Richard Philip Gordon Parkin 2019-2019 View profile
- Tomas James Audley-Miller 2014-2019 View profile
- David John Edward Roberts 2013-2014 View profile
- Mark Joseph Baker 2013-2014 View profile
- Petri Imberg 2009-2011 View profile
- Katarina Mellstrom 2006-2009 View profile
- Robert Karlsson 2006-2006 View profile
- Stefan Fager 2005-2013 View profile
- David Shing Bang Pang 2003-2006 View profile
- Ernest Niklas Wilhelm Flyborg 2002-2005 View profile
- Christina Norrbring 2002-2004 View profile
- Thomas Arctaedius 2000-2001 View profile
- Karin Elisabeth Werhagen 2000-2011 View profile
- Anders Velander 2000-2007 View profile
- Richard Micheal Collin 2000-2003 View profile
- Christopher Mark Billington 2000-2000 View profile
- Alison Hilary Neads 2005-2013 View profile
- Anders Wiberg 2000-2005 View profile
- Jason French-Williams 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2000
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.
- Fujitsu Services (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Group
- Cell Telecom Limited
is controlled by Fujitsu Services (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - Fujitsu Services (Investments) Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Investments) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services Overseas Holdings Limited
- Fujitsu Services (Flexible Finance) Limited
- UK&I LA Scheme Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu UK Pension Trust Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Andrew Jonathan Hooles Director · appointed 2014
Directors past 6 years
- Andrew Jonathan Hooles Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04124933
- 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