ON TOWER UK 2 LIMITED
02973983 · Active · Ltd · 31 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 21 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ON TOWER UK 2 LIMITED
02973983Active· Ltd· England Wales· 1994-10-06Incorporated 1994-10-06Health 88/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- CARVALHO MODESTO, Dinis Miguel· DirectorAppointed 2026-08-04
- Appointed 2026-07-31
- VAUTIER, Camilla Yvonne Bengtsdotter· DirectorResigned 2026-05-31
- LANDOLINA, Gianluca· DirectorResigned 2026-05-01
WHITAKER, Rachael
Secretary
- Appointed
- 2023-11-10
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CARVALHO MODESTO, Dinis Miguel
Director
- Appointed
- 2026-08-04
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 05/1983
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CRAY, Stephen John
Director
- Appointed
- 2025-10-16
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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MONTEIRO, Caio Vaz
Director
- Appointed
- 2025-06-30
- Nationality
- Brazilian
- Residence
- England
- Born
- 05/1996
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PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel
Director
- Appointed
- 2026-07-31
- Nationality
- Portuguese
- Residence
- England
- Born
- 04/1972
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ANGELL, Jonathan Charles
Secretary
- Appointed
- 1995-05-19
- Resigned
- 1995-06-26
- Nationality
- British
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DENNEHY, Angela Mary
Secretary
- Appointed
- 2004-10-14
- Resigned
- 2008-09-03
- Nationality
- British
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ELLISON, Jihn Beaumont
Secretary
- Appointed
- 2002-10-21
- Resigned
- 2003-04-30
- Nationality
- British
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FEENEY, Sarah Jane
Secretary
- Appointed
- 1994-10-26
- Resigned
- 1995-05-19
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 1995-06-26
- Resigned
- 2002-10-21
- Nationality
- British
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GILES, William Michael
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2018-01-01
- Nationality
- British
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KAY, Alison Barbara
Secretary
- Appointed
- 2001-02-28
- Resigned
- 2002-10-21
- Nationality
- British
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LADHA, Alnoor
Secretary
- Appointed
- 2003-04-24
- Resigned
- 2004-10-14
- Nationality
- British
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MAVOR, Jeremy
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2020-07-08
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O'CONNOR, Thomas Kerry
Secretary
- Appointed
- 2008-09-03
- Resigned
- 2009-07-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-06
- Resigned
- 1994-10-26
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ADAMS, Leslie
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2019-03-25
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALVAREZ VILLAMARIN, Alfonso Juan
Director
- Appointed
- 2023-01-31
- Resigned
- 2024-01-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1973
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ANGELL, Jonathan Charles
Director
- Appointed
- 1995-05-19
- Resigned
- 1995-06-26
- Nationality
- British
- Born
- 03/1966
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ASTLE, Edward Morrison
Director
- Appointed
- 2002-03-18
- Resigned
- 2004-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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BARNES, Ronald
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 06/1943
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BENNIE, Thomas Meikle
Director
- Appointed
- 2008-09-03
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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BROKE, Philip Richard Vere
Director
- Appointed
- 1994-10-26
- Resigned
- 1995-05-19
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BUCK, Colin
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-03-18
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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COCKS, Simon
Director
- Appointed
- 2002-10-21
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 11/1965
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COPLEY, Stephen Gerald
Director
- Appointed
- 2002-10-21
- Resigned
- 2003-02-07
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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CRAWFORD, David William
Director
- Appointed
- 2020-07-08
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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CRESSWELL, John Harold
Director
- Appointed
- 2011-01-28
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CUARTERO PELEGAY, Carolina
Director
- Appointed
- 2023-11-14
- Resigned
- 2025-10-22
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1979
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DONOVAN, Paul Michael
Director
- Appointed
- 2020-04-20
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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FORWARD, David Charles
Director
- Appointed
- 1995-06-26
- Resigned
- 2001-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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HARRIS, Stephen Vincent
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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HOLLIDAY, Steven John
Director
- Appointed
- 2002-03-18
- Resigned
- 2004-03-05
- Nationality
- British
- Born
- 10/1956
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HUMPHREYS, Stuart Calvin
Director
- Appointed
- 2006-01-03
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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JONES, Timothy John Alexander
Director
- Appointed
- 2019-05-15
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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LANDOLINA, Gianluca
Director
- Appointed
- 2023-11-14
- Resigned
- 2026-05-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1970
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LOWEN, John Richard
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 01/1947
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LYONS, Peter
Director
- Appointed
- 2003-02-07
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MACGREGOR, Fiona Jane
Director
- Appointed
- 1995-06-26
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 05/1967
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MARSHALL, Steven Christopher
Director
- Appointed
- 2003-02-05
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MCAW, Philip Hepton
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 12/1962
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MCHUTCHISON, Joshua
Director
- Appointed
- 2010-12-15
- Resigned
- 2011-07-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1970
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MOSES, Philip David
Director
- Appointed
- 2011-07-15
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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O'BRIEN, Patrick Gerard
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- Australian
- Born
- 12/1963
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PERUSAT, Marc Michel
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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PHILLIPS, Paul Nicholas
Director
- Appointed
- 1996-02-29
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 12/1954
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PITT, Michael John
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 01/1956
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SANDERS, Jan
Director
- Appointed
- 1995-05-19
- Resigned
- 1995-06-26
- Nationality
- British
- Born
- 09/1959
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SLOEY, Andrew
Director
- Appointed
- 2004-10-14
- Resigned
- 2006-01-03
- Nationality
- Australian
- Born
- 10/1958
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SOLOMON, Liliana
Director
- Appointed
- 2016-06-01
- Resigned
- 2017-01-11
- Nationality
- German
- Residence
- England
- Born
- 04/1964
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STEELE, Graeme Edward
Director
- Appointed
- 2002-03-18
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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STONADGE, Paul Ralph
Director
- Appointed
- 2023-11-14
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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STRATTON, Paul Graham
Director
- Appointed
- 2017-01-03
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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VAUTIER, Camilla Yvonne Bengtsdotter
Director
- Appointed
- 2025-02-25
- Resigned
- 2026-05-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 12/1969
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WARD, John Joseph
Director
- Appointed
- 2007-04-03
- Resigned
- 2010-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-06
- Resigned
- 1994-10-26
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ON TOWER UK LIMITED
Corporate Director
- Appointed
- 2020-07-08
- Resigned
- 2023-11-14
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