Cellnex UK Limited
Company 05153745 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.
4 directors on the board
- Stephen John Cray Director · appointed 2026
- Oscar Cabezuela Gonzalez Director · appointed 2024
- Caio Vaz Monteiro Director · appointed 2025
- Simone Battiferri Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Oscar Cabezuela Gonzalez Director · appointed 2024
- Simone Battiferri Director · appointed 2023
Portfolio (2)
- Stephen John Cray Director · appointed 2026
- Caio Vaz Monteiro Director · appointed 2025
Left in the last 12 months
- Gianluca Landolina Director · appointed 2023 · resigned 2026
- 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.
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 | 05153745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2004 |
| 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)
Ownership - persons with significant control (1)
- Cellnex Telecom S.A.
ownership of shares 75-100% voting rights 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QS4 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cellnex UK Midco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - On Tower UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Cellnex UK in-Building Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Cignal Infrastructure UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Towerlink UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Celland Estate Management Limited ceased 2024-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - UK Tower Infrastructure Limited ceased 2022-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Cellnex Newco 3 Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20
Officers (28)
- Stephen John Cray Director · appointed 2026
- Caio Vaz Monteiro Director · appointed 2025
- Oscar Cabezuela Gonzalez Director · appointed 2024
- Simone Battiferri Director · appointed 2023
- Rachael Whitaker Secretary · appointed 2023
Show 23 former officers
- Virginia Virgos Navarro Director · appointed 2023 · resigned 2025
- Gianluca Landolina Director · appointed 2023 · resigned 2026
- 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
- Mary Margaret Spelman Director · appointed 2008 · resigned 2009
- Neil Dewar Lewis Secretary · appointed 2005 · resigned 2009
- John James O'Brien Director · appointed 2005 · resigned 2008
- Peter Michael Hinchliffe Director · appointed 2005 · resigned 2008
- Edward Jack Colbourne Director · appointed 2004 · resigned 2016
- Steven George Downs Secretary · appointed 2004 · resigned 2005
- David Alexander Humphrey Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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