ON TOWER UK 5 LIMITED
03956595 · 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 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Apr 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 5 LIMITED
03956595Active· Ltd· England Wales· 2000-03-27Incorporated 2000-03-27Health 96/100 · 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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BAKER, Helen Alice
Secretary
- Appointed
- 2006-12-22
- Resigned
- 2007-04-03
- Nationality
- British
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DENNEHY, Angela Mary
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- British
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DURRANT, Andrew Peter
Secretary
- Appointed
- 2006-12-22
- Resigned
- 2007-04-03
- Nationality
- British
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EDWARDS, Mark
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2000-09-05
- Nationality
- British
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EVES, Richard Anthony
Secretary
- Appointed
- 2002-12-09
- Resigned
- 2006-12-22
- 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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POOLE, Andrew Philip
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2002-10-31
- Nationality
- British
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SOMERS, Patrick Henry
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2001-05-15
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-27
- Resigned
- 2000-04-10
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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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AINGER, Stephen David
Director
- Appointed
- 2000-04-10
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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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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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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CARTER, David Simon
Director
- Appointed
- 2006-05-01
- Resigned
- 2007-04-03
- Nationality
- British
- Born
- 05/1958
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COPLEY, Stephen Gerald
Director
- Appointed
- 2000-04-10
- Resigned
- 2001-05-21
- 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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DANTZIC, Roy Matthew
Director
- Appointed
- 2000-06-08
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 07/1944
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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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DURRANT, Andrew Peter
Director
- Appointed
- 2003-07-25
- Resigned
- 2006-05-01
- Nationality
- British
- Born
- 11/1970
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EVES, Richard Anthony
Director
- Appointed
- 2003-07-25
- Resigned
- 2006-05-01
- Nationality
- British
- Born
- 03/1950
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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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KAY, Alison Barbara
Director
- Appointed
- 2006-05-01
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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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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LEEDHAM, Ian Paul
Director
- Appointed
- 2007-04-02
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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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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PITT, Michael John
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 01/1956
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ROSE, Christopher William
Director
- Appointed
- 2001-07-13
- Resigned
- 2003-06-30
- Nationality
- English
- Residence
- England
- Born
- 02/1960
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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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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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WRAY, Antony Paul
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-06-08
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-27
- Resigned
- 2000-04-10
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ON TOWER UK LIMITED
Corporate Director
- Appointed
- 2020-07-08
- Resigned
- 2023-11-14
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