ON TOWER UK 1 LIMITED
03922958 · Active · Ltd · 26 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Mar 2027
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 1 LIMITED
03922958Active· Ltd· England Wales· 2000-02-10Incorporated 2000-02-10Health 92/100 · 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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CURTIS, John Nicholas Buller
Secretary
- Appointed
- 2000-06-08
- Resigned
- 2000-12-18
- 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, John Beaumont
Secretary
- Appointed
- 2001-09-05
- Resigned
- 2003-04-30
- Nationality
- British
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GILES, William Michael
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2018-01-01
- Nationality
- British
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JACKMAN, Christopher Leslie
Secretary
- Appointed
- 2000-04-06
- Resigned
- 2000-06-08
- 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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WONG, Thomas Chow Woei
Secretary
- Appointed
- 2000-12-18
- Resigned
- 2001-09-05
- Nationality
- Malaysian
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-10
- Resigned
- 2000-04-06
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ABERY, Peter Graham
Director
- Appointed
- 2004-10-14
- Resigned
- 2005-11-30
- Nationality
- Australian
- Born
- 10/1947
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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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ASTLE, Edward Morrison
Director
- Appointed
- 2002-10-21
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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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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BRANDON, Stephen John
Director
- Appointed
- 2000-06-08
- Resigned
- 2000-10-18
- Nationality
- British
- Born
- 06/1947
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CHAPMAN, Andrew Brian
Director
- Appointed
- 2002-10-21
- Resigned
- 2005-01-18
- Nationality
- British
- Born
- 10/1956
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CLARK, Stephen Harl
Director
- Appointed
- 2000-06-08
- Resigned
- 2001-10-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1944
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COPLEY, Stephen Gerald
Director
- Appointed
- 2000-06-08
- 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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CURTIS, John Nicholas Buller
Director
- Appointed
- 2000-06-08
- Resigned
- 2001-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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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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GELLMAN, Alexander Lasser
Director
- Appointed
- 2000-04-06
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 03/1961
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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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HAYNES, Lawrence John
Director
- Appointed
- 2000-10-18
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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HOLLIDAY, Steven John
Director
- Appointed
- 2002-10-21
- Resigned
- 2003-06-13
- 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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JACKMAN, Christopher Leslie
Director
- Appointed
- 2000-04-06
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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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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LUCAS, Steve Charles Burrard
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-10-21
- Nationality
- British
- Born
- 04/1954
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LYONS, Peter
Director
- Appointed
- 2001-11-28
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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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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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
- 2007-04-03
- Nationality
- Australian
- Born
- 12/1963
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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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PITT, Michael John
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 01/1956
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SELLARS, Melissa Jane
Director
- Appointed
- 2003-10-17
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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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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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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STULBERGER, Adam
Director
- Appointed
- 2001-01-12
- Resigned
- 2001-10-31
- Nationality
- American
- Born
- 01/1968
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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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WINSER, Nicholas Paul
Director
- Appointed
- 2003-06-13
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-10
- Resigned
- 2000-04-06
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ON TOWER UK LIMITED
Corporate Director
- Appointed
- 2020-07-08
- Resigned
- 2023-11-14
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