On Tower Uk Limited

03196207

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ

Incorporated 09/05/1996

Previously known as

Arqiva Services Limited · until 16/07/2020

National Grid Wireless Limited · until 22/09/2008

Crown Castle Uk Limited · until 10/10/2005

Castle Transmission International Ltd. · until 10/09/1999

Castle Transmission Services Limited · until 21/03/1997

Hsco Limited · until 24/02/1997

Hackremco (No.1129) Limited · until 18/12/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

82990

Other business support service activities

Officers

Rachael Whitaker

secretary · Since 10/11/2023

Camilla Yvonne Bengtsdotter Vautier

director · Since 25/02/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Caio Vaz Monteiro

director · Since 30/06/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 30

Also on 17 other boards

Mr Stephen John Cray

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa

director · Since 31/07/2026

PORTUGUESE · ENGLAND · Age 54

Mr Dinis Miguel Carvalho Modesto

director · Since 04/08/2026

PORTUGUESE · PORTUGAL · Age 43

Rachael Whitaker

secretary · Since 10/11/2023

Caio Vaz Monteiro

director · Since 30/06/2025

Brazilian · England · Age 30

Stephen John Cray

director · Since 16/10/2025

British · England · Age 57

Nuno Miguel Pereira D De Figueiredo Carvalhosa

director · Since 31/07/2026

Portuguese · England · Age 54

Dinis Miguel Carvalho Modesto

director · Since 04/08/2026

Portuguese · Portugal · Age 43

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 27/02/1997

Rodney Pennington Baker Bates

director · Resigned 27/02/1997

Carl Ferenbach

director · Resigned 21/08/1998

Gavin Douglas Fairservice

director · Resigned 21/08/1998

George Edward Reese

secretary · Resigned 20/07/1999

Michel Combes

director · Resigned 20/12/1999

Michel Louis Azibert

director · Resigned 18/05/2000

Fady Kamar

director · Resigned 18/05/2000

Charles Campbell Green 111

director · Resigned 13/09/2001

Robert Elliott Giles

director · Resigned 14/01/2002

Peter Graham Abery

director · Resigned 30/11/2005

Stuart Calvin Humphreys

director · Resigned 03/04/2007

Angela Mary Dennehy

secretary · Resigned 03/09/2008

Scott William Davies

director · Resigned 20/07/2009

Michael Andrew Buckling

director · Resigned 20/07/2009

Graeme Rodger Crawford Barclay

director · Resigned 20/07/2009

Peter Gray Douglas

director · Resigned 20/07/2009

Andrew Hunter

director · Resigned 20/07/2009

Thomas Kerry O'Connor

secretary · Resigned 31/07/2009

Graeme Francis Bevans

director · Resigned 16/07/2010

Daniel Karl Fetter

director · Resigned 09/05/2013

Jeremy John Beeton

director · Resigned 09/06/2014

Alain Carrier

director · Resigned 02/10/2014

Edward Thomas Beckley

director · Resigned 01/07/2015

Peter Gray Douglas

director · Resigned 31/07/2015

John Harold Cresswell

director · Resigned 01/08/2015

Clive Roderic Ansell

director · Resigned 06/12/2016

Peter Charles Adams

director · Resigned 17/09/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Bernard Dollman

director · Resigned 10/09/2018

Deepu Chintamaneni

director · Resigned 30/11/2018

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Mark William Braithwaite

director · Resigned 08/07/2020

Sally Margaret Davis

director · Resigned 08/07/2020

Peter Charles Adams

director · Resigned 08/07/2020

Jeremy Mavor

secretary · Resigned 08/07/2020

Martin Robert Healey

director · Resigned 08/07/2020

Michael William Darcey

director · Resigned 08/07/2020

Franck Emmanuel Dangeard

director · Resigned 08/07/2020

Paul Michael Donovan

director · Resigned 08/07/2020

Maximilian Jacob Fieguth

director · Resigned 08/07/2020

David William Crawford

director · Resigned 31/01/2023

Alfonso Juan Alvarez Villamarin

director · Resigned 31/01/2024

Carolina Cuartero Pelegay

director · Resigned 22/10/2025

Persons with Significant Control

Cellnex Uk Limited

75–100% shares

75–100% votes

Appoint directors

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ

Reg: 05153745 · Companies House · Private Limited Company

Notified 08/07/2020

Former PSCs

Arqiva Holdings Limited

Ceased 08/07/2020