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Company · Reading

Spiritel Mobile Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spiritel Mobile Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Raymond Mcginn 2018-2025 Director View profile
  2. Gavin Peter Griggs 2017-2017 Director View profile
  3. Neil Keith Muller 2015-2018 Director View profile
  4. Nathan Richard Marke 2015-2019 Director View profile
  5. Stephen Alan Smith 2011-2019 Director View profile
  6. Gareth Robert Kirkwood 2011-2012 Director View profile
  7. Matthew Robinson Riley 2010-2017 Director View profile
  8. Anthony John Riley 2010-2011 Director View profile
  9. Ronald Watson Smith 2008-2010 Director View profile
  10. David Anahory 2008-2009 Director View profile
  11. Alastair Richard Mills 2008-2010 Director View profile
  12. Sharon Ann Halliwell 2005-2008 Director View profile
  13. Shaun Halliwell 2001-2005 Director View profile
  14. David Lewis Mcglennon 2010-2019 Secretary View profile
  15. Andrew Arnold Booth 2008-2010 Secretary View profile
  16. Darren Halliwell 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
12/06/2001
Registered office
Reading
Previous names
WN 1 Limited (until 04/06/2008)

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. Spiritel Mobile Limited is controlled by Daisy Communications LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register
  2. Daisy Communications LTD. is controlled by Daisy Communications Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register
  3. Daisy Communications Holdings Limited is controlled by Daisy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 · source: Companies House PSC register
  4. Daisy Group Limited is controlled by Daisy Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Daisy Finco Limited is controlled by Daisy Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Daisy Midco Limited is controlled by O2 Business Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register
  7. O2 Business Holdings Limited is controlled by JET Comms Pikco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-24 · source: Companies House PSC register
  8. JET Comms Pikco Limited is controlled by JET Comms Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. JET Comms Group Holdings Limited is controlled by Martin Brian Hughes
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Martin Brian Hughes.

132 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.

4 directors on the board

2.4y median 0.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 29Dormant 18Tech and media 18Finance 12Utilities 4Business services 3Retail and trade 1

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
04232789
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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