ON TOWER UK LIMITED
03196207 · Active · Ltd · 30 yrs · Reading
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 May 2027 (last filed 16 May 2026).
Next accounts
30 Sept 2027
Next confirmation
30 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ON TOWER UK LIMITED
03196207Active· Ltd· England Wales· 1996-05-09Incorporated 1996-05-09Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- VAUTIER, Camilla Yvonne Bengtsdotter· DirectorResigned 2026-05-31
- LANDOLINA, Gianluca· DirectorResigned 2026-05-01
- CUARTERO PELEGAY, Carolina· DirectorResigned 2025-10-22
- CRAY, Stephen John· DirectorAppointed 2025-10-16
WHITAKER, Rachael
Secretary
- Appointed
- 2023-11-10
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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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DENNEHY, Angela Mary
Secretary
- Appointed
- 1999-07-20
- Resigned
- 2008-09-03
- Nationality
- British
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GILES, William Michael
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2018-01-01
- 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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REESE, George Edward
Secretary
- Appointed
- 1997-02-27
- Resigned
- 1999-07-20
- Nationality
- American
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-09
- Resigned
- 1997-02-27
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ABERY, Peter Graham
Director
- Appointed
- 2002-01-14
- Resigned
- 2005-11-30
- Nationality
- Australian
- Born
- 10/1947
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ADAMS, Peter Charles
Director
- Appointed
- 2017-09-17
- Resigned
- 2020-07-08
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1982
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ADAMS, Peter Charles
Director
- Appointed
- 2016-06-24
- Resigned
- 2017-09-17
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1982
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2018-07-23
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALVAREZ VILLAMARIN, Alfonso Juan
Director
- Appointed
- 2020-07-08
- Resigned
- 2024-01-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1973
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ANSELL, Clive Roderic
Director
- Appointed
- 2013-01-09
- Resigned
- 2016-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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AZIBERT, Michel Louis
Director
- Appointed
- 1997-02-27
- Resigned
- 2000-05-18
- Nationality
- French
- Residence
- France
- Born
- 07/1955
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BAKER BATES, Rodney Pennington
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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BARCLAY, Graeme Rodger Crawford
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-07-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1961
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BECKLEY, Edward Thomas
Director
- Appointed
- 2010-11-26
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BEETON, Jeremy John, Dr
Director
- Appointed
- 2013-05-23
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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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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BEVANS, Graeme Francis
Director
- Appointed
- 2009-07-20
- Resigned
- 2010-07-16
- Nationality
- Australian
- Residence
- Canada
- Born
- 03/1958
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BRAITHWAITE, Mark William
Director
- Appointed
- 2014-06-10
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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BUCKLING, Michael Andrew
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-07-20
- Nationality
- British
- Born
- 11/1955
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CARRIER, Alain
Director
- Appointed
- 2009-07-20
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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CHINTAMANENI, Deepu
Director
- Appointed
- 2014-10-02
- Resigned
- 2018-11-30
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1979
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COMBES, Michel
Director
- Appointed
- 1998-08-21
- Resigned
- 1999-12-20
- Nationality
- French
- Born
- 03/1962
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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
- 2013-01-09
- 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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DANGEARD, Franck Emmanuel
Director
- Appointed
- 2018-09-10
- Resigned
- 2020-07-08
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1958
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DARCEY, Michael William
Director
- Appointed
- 2018-09-10
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DAVIES, Scott William
Director
- Appointed
- 2007-09-03
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 12/1961
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DAVIS, Sally Margaret
Director
- Appointed
- 2015-07-15
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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DOLLMAN, Paul Bernard
Director
- Appointed
- 2016-12-06
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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DONOVAN, Paul Michael
Director
- Appointed
- 2018-09-10
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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DOUGLAS, Peter Gray
Director
- Appointed
- 2011-01-28
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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DOUGLAS, Peter Gray
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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FAIRSERVICE, Gavin Douglas
Director
- Appointed
- 1997-02-27
- Resigned
- 1998-08-21
- Nationality
- British
- Born
- 04/1947
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FERENBACH, Carl
Director
- Appointed
- 1997-02-27
- Resigned
- 1998-08-21
- Nationality
- American
- Born
- 04/1942
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FETTER, Daniel Karl
Director
- Appointed
- 2009-07-20
- Resigned
- 2013-05-09
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1976
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FIEGUTH, Maximilian Jacob
Director
- Appointed
- 2018-11-30
- Resigned
- 2020-07-08
- Nationality
- British,German
- Residence
- England
- Born
- 05/1986
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GILES, Robert Elliott
Director
- Appointed
- 1999-12-01
- Resigned
- 2002-01-14
- Nationality
- American
- Born
- 12/1947
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GREEN 111, Charles Campbell
Director
- Appointed
- 1998-08-21
- Resigned
- 2001-09-13
- Nationality
- American
- Born
- 11/1946
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HEALEY, Martin Robert
Director
- Appointed
- 2018-04-23
- Resigned
- 2020-07-08
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1973
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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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HUNTER, Andrew
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 06/1968
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KAMAR, Fady
Director
- Appointed
- 1999-12-20
- Resigned
- 2000-05-18
- Nationality
- Usa-American
- Born
- 12/1957
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KAUSHIVA, Prakul
Director
- Appointed
- 2013-05-09
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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KELLY, John Patrick
Director
- Appointed
- 2001-09-13
- Resigned
- 2004-08-24
- Nationality
- American
- Born
- 02/1958
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KING, Neil Edmund
Director
- Appointed
- 2017-04-05
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
See every company they're a director of →
KOTTERING, Andreas Hermann, Dr
Director
- Appointed
- 2009-07-20
- Resigned
- 2014-10-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
LANDOLINA, Gianluca
Director
- Appointed
- 2023-11-14
- Resigned
- 2026-05-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1970
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LUCKEY, Nathan Andrew
Director
- Appointed
- 2013-02-01
- Resigned
- 2020-07-08
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 10/1979
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LYNCH, Roderick Robertson
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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MARSHALL, Steven Christopher
Director
- Appointed
- 2004-08-31
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MCHUTCHISON, Joshua
Director
- Appointed
- 2008-09-03
- Resigned
- 2010-03-23
- Nationality
- Australian
- Residence
- Uk
- Born
- 12/1970
See every company they're a director of →
MEHTA, Manoj
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MERAT, Manuel Eduardo Garcia
Director
- Appointed
- 2020-07-08
- Resigned
- 2022-12-21
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1979
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MILLER, Theodore B
Director
- Appointed
- 1997-02-27
- Resigned
- 2001-09-13
- Nationality
- American
- Born
- 07/1951
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MOLINS, Alexandre Mestre
Director
- Appointed
- 2020-07-08
- Resigned
- 2023-10-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1964
See every company they're a director of →
MORELAND, William Benjamin
Director
- Appointed
- 2001-09-13
- Resigned
- 2004-08-24
- Nationality
- American
- Born
- 08/1963
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MORIARTY, Gerald Edward
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 06/1948
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MOSES, Philip David
Director
- Appointed
- 2013-01-09
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
See every company they're a director of →
MULLINS, Paul Meyrick
Director
- Appointed
- 2014-10-02
- Resigned
- 2017-09-17
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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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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PARTON, Michael William John
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
See every company they're a director of →
PERUSAT, Marc Michel
Director
- Appointed
- 2010-05-19
- Resigned
- 2013-04-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
See every company they're a director of →
PERUSAT, Marc Michel
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
See every company they're a director of →
PHILLIS, Robert Weston, Sir
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-02-27
- Nationality
- British
- Born
- 12/1945
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PRIETO, Jose Maria Miralles
Director
- Appointed
- 2020-07-08
- Resigned
- 2023-07-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1969
See every company they're a director of →
REES, Alan
Director
- Appointed
- 1997-05-20
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 06/1943
See every company they're a director of →
REESE, George Edward
Director
- Appointed
- 1997-05-20
- Resigned
- 1999-12-01
- Nationality
- American
- Born
- 09/1950
See every company they're a director of →
SEYMOUR, Christian
Director
- Appointed
- 2008-09-03
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
See every company they're a director of →
SHORE, Leonard Peter
Director
- Appointed
- 2008-09-03
- Resigned
- 2015-03-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1950
See every company they're a director of →
SLOEY, Andrew
Director
- Appointed
- 2002-01-28
- Resigned
- 2006-01-03
- Nationality
- Australian
- Born
- 10/1958
See every company they're a director of →
SOLOMON, Liliana
Director
- Appointed
- 2016-06-01
- Resigned
- 2018-06-30
- Nationality
- German
- Residence
- England
- Born
- 04/1964
See every company they're a director of →
STANLEY, Martin Stephen William
Director
- Appointed
- 2008-09-03
- Resigned
- 2010-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →
STONADGE, Paul Ralph
Director
- Appointed
- 2023-11-14
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
See every company they're a director of →
VAUTIER, Camilla Yvonne Bengtsdotter
Director
- Appointed
- 2025-02-25
- Resigned
- 2026-05-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 12/1969
See every company they're a director of →
WALL, Robert Boyd Pierre
Director
- Appointed
- 2011-01-28
- Resigned
- 2016-06-24
- Nationality
- New Zealand Canadian
- Residence
- England
- Born
- 11/1979
See every company they're a director of →
WALL, Robert Boyd Pierre
Director
- Appointed
- 2010-08-04
- Resigned
- 2011-01-28
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 11/1979
See every company they're a director of →
WALSH, Damian John, Mr.
Director
- Appointed
- 2010-11-29
- Resigned
- 2018-09-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1953
See every company they're a director of →
WALSH, Damian John, Mr.
Director
- Appointed
- 2008-09-03
- Resigned
- 2008-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1953
See every company they're a director of →
WAMSTEKER, Adrianus Cornelia
Director
- Appointed
- 2009-02-06
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
See every company they're a director of →
WARD, John Joseph
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- British
- Residence
- England
- Born
- 02/1956
See every company they're a director of →
WEST, Sean Allan
Director
- Appointed
- 2019-05-15
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
See every company they're a director of →
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-09
- Resigned
- 1996-12-19
See every company they're a director of →
