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Cornerstone Telecommunications Infrastructure Limited

08087551

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hive 2, 1530 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 29/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

61900
Other telecommunications activities

Officers

Belinda Ann Fawcett

secretary · Since 27/03/2015

Mr Jean Claude Geha

director · Since 25/06/2024

CHIEF TECHNOLOGY OFFICER

AMERICAN · GERMANY · Age 63

Ms Julia Louise Boyle

director · Since 26/06/2024

DIRECTOR OF LEGAL

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Nicolas Mahler

director · Since 01/02/2025

DIRECTOR

GERMAN · GERMANY · Age 48

Mr Arun Kumar Janardhanan

director · Since 10/03/2025

COMPANY DIRECTOR

INDIAN · GERMANY · Age 55

Mr Nicholas Paul Taylor

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Pedro Jose Claramonte Gil

director · Since 16/09/2025

DIRECTOR, TECHNOLOGY & INFRASTRUCTURE FI

SPANISH · ENGLAND · Age 55

Mr Adrian Di Meo

director · Since 26/01/2026

ARGENTINE · ENGLAND · Age 53

Belinda Ann Fawcett

secretary · Since 27/03/2015

Jean Claude Geha

director · Since 25/06/2024

American · Germany · Age 63

Julia Louise Boyle

director · Since 26/06/2024

British · United Kingdom · Age 54

Nicolas Mahler

director · Since 01/02/2025

German · Germany · Age 48

Arun Kumar Janardhanan

director · Since 10/03/2025

Indian · Germany · Age 55

Nicholas Paul Taylor

director · Since 06/06/2025

British · United Kingdom · Age 45

Pedro Jose Claramonte Gil

director · Since 16/09/2025

Spanish · England · Age 55

Adrian Di Meo

director · Since 26/01/2026

Argentine · England · Age 53

Former

Christopher Alan Mackie

director · Resigned 09/10/2012

Olswang Directors 2 Limited

corporate director · Resigned 09/10/2012

Olswang Cosec Limited

corporate secretary · Resigned 09/10/2012

Olswang Directors 1 Limited

corporate director · Resigned 09/10/2012

Thomas Nowak

director · Resigned 31/12/2012

Kerry Phillip

secretary · Resigned 18/10/2013

Kevin Angelo Sean Salvadori

director · Resigned 21/03/2014

Fergal Joseph Kelly

director · Resigned 23/01/2015

O2 Secretaries Limited

corporate secretary · Resigned 27/03/2015

Diego Galli

director · Resigned 01/04/2016

Mark Evans

director · Resigned 24/08/2016

Peregrine Douglas Gonzague Riviere

director · Resigned 01/01/2017

Timothy Neil Pullen

director · Resigned 12/06/2017

Jorge Manuel Capelas Fernandes

director · Resigned 01/02/2018

Kye Prigg

director · Resigned 28/02/2019

Laura Patricia Fernandez

director · Resigned 13/01/2020

Emanuele Tournon

director · Resigned 14/01/2021

David Michael Wormald

director · Resigned 14/01/2021

Andrea Dona

director · Resigned 14/01/2021

Brendan O'Reilly

director · Resigned 01/03/2021

Andrew Binnie

director · Resigned 08/03/2021

Derek Mcmanus

director · Resigned 15/06/2021

Scott James Petty

director · Resigned 04/01/2022

Andrea Dona

director · Resigned 04/01/2022

Jesus Omar Calvo Gutierrez

director · Resigned 14/11/2022

Jose Joao Ludovino Pardelhas Rivera

director · Resigned 29/02/2024

Thomas Reisten

director · Resigned 28/06/2024

Paul Kells

director · Resigned 24/09/2024

David Nigel Evans

director · Resigned 31/01/2025

Bengt Fredric Sundin

director · Resigned 31/01/2025

Andrea Dona

director · Resigned 27/02/2025

James Robert Gill

director · Resigned 06/06/2025

Patricia Cobian

director · Resigned 24/07/2025

Christian Hillabrant

director · Resigned 01/09/2025

Sharon Jean York

director · Resigned 26/01/2026

Persons with Significant Control

02 Networks Limited

25–50% shares
25–50% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 02604351 · N/A · Private Company Limited By Shares

Notified 06/04/2016

Central Tower Holding Company Bv

25–50% shares
25–50% votes

Rivium Quadrant 175, 2909 Lc, Capelle Aan Den Ijssel

Reg: 000045572895 · Netherlands Chamber Of Commerce Kvk · Private Limited Liability Company

Notified 26/03/2021

Former PSCs

Vodafone Mobile Network Limited

Ceased 26/03/2021

Change History

officer appointedTAYLOR, Nicholas Paul
2026-06-04
officer appointedDI MEO, Adrian
2026-06-04
officer appointedGEHA, Jean Claude
2026-06-04
officer appointedJANARDHANAN, Arun Kumar
2026-06-04
officer appointedMAHLER, Nicolas
2026-06-04
officer appointedFAWCETT, Belinda Ann
2026-06-04
officer appointedBOYLE, Julia Louise
2026-06-04
officer appointedCLARAMONTE GIL, Pedro Jose
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Hive 2, 1530 Arlington Business Park
2026-06-04

HIVE 2, 1530 ARLINGTON BUSINESS PARK

post townReading
2026-06-04

READING

statusactive
2026-06-04

Active