QS4 Holdings Limited
Company 04127035 Active
Connected board network
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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 1 Limited 2 shared directors
- On Tower UK 5 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04127035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2000 |
| 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)
61200 - Wireless telecommunications activities
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.
- Cellnex UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Stephen John Cray Director · appointed 2025
- Caio Vaz Monteiro Director · appointed 2025
- Rachael Whitaker Secretary · appointed 2023
Show 34 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
- David William Crawford Director · appointed 2020 · resigned 2023
- Alfonso Juan Alvarez Villamarin Director · appointed 2019 · resigned 2024
- Peter Charles Collins Director · appointed 2017 · resigned 2022
- Alexandre Mestre Molins Director · appointed 2016 · resigned 2023
- Alexander James Woodward Director · appointed 2016 · resigned 2022
- Mary Annabel Gatehouse Director · appointed 2016 · resigned 2019
- Paul Innes Director · appointed 2012 · resigned 2017
- Andrew John Charles Elliman Director · appointed 2012 · resigned 2017
- Christopher Charles Ehrke Director · appointed 2012 · resigned 2016
- Stuart David Gray Director · appointed 2011 · resigned 2016
- Patrick Michael Kilkenny Director · appointed 2010 · resigned 2011
- Gianmarco Ernesto Maria Cremonesi Director · appointed 2009 · resigned 2010
- William Sidney Savage Director · appointed 2009 · resigned 2011
- David Alexander Humphrey Director · appointed 2009 · resigned 2009
- Edward Jack Colbourne Director · appointed 2009 · resigned 2016
- Damien Harte Secretary · appointed 2007 · resigned 2009
- Lisa Jayne Cocksedge Secretary · appointed 2006 · resigned 2007
- Harold Edwin Kruth Director · appointed 2005 · resigned 2008
- Charles Green Director · appointed 2004 · resigned 2006
- Andrew Crofton Sleigh Director · appointed 2003 · resigned 2005
- Gary William Dawson Director · appointed 2003 · resigned 2006
- Sidney Ezra Khadhouri Director · appointed 2003 · resigned 2006
- Stephen Clyde Lake Director · appointed 2003 · resigned 2006
- Graeme Tweedy Ferrero Director · appointed 2002 · resigned 2003
- Alan Grant Threadgold Director · appointed 2002 · resigned 2003
- Graham Carvell Love Director · appointed 2001 · resigned 2003
- Paul Vincent Taylor Director · appointed 2001 · resigned 2006
- David Alan Simpson Director · appointed 2001 · resigned 2001
- Andrew Jonathan Middleton Director · appointed 2001 · resigned 2002
- Robert Tchenguiz Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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