ON TOWER UK 3 LIMITED

Company summary

Company number: 02903056
Status: ACTIVE
Incorporated / age: 28 February 199432 years
Registered office: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
ARQIVA NO 4 LIMITED
NATIONAL GRID WIRELESS NO 4 LIMITED
CROWN CASTLE COMMUNICATIONS LIMITED
MILLENNIUM COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITAKER, Rachael ACTIVE	Secretary	10 Nov 2023				R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
CARVALHO MODESTO, Dinis Miguel ACTIVE	Director	04 Aug 2026		Portugal	May 1983	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
CRAY, Stephen John ACTIVE	Director	16 Oct 2025		England	February 1969	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
MONTEIRO, Caio Vaz ACTIVE	Director	30 Jun 2025		England	May 1996	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel ACTIVE	Director	31 Jul 2026		England	April 1972	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
BARLOW, John RESIGNED	Secretary	28 Feb 1994	08 Oct 1998			21 Valentia Road, Blackley, Manchester, Lancashire, M9 6RN
DENNEHY, Angela Mary RESIGNED	Secretary	20 Jul 1999	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	08 Jul 2020			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	03 Sep 2008	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
REESE, George Edward RESIGNED	Secretary	08 Oct 1998	20 Jul 1999			54 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 1994	28 Feb 1994			26, Church Street, London, NW8 8EP
ABERY, Peter Graham RESIGNED	Director	14 Jan 2002	30 Nov 2005		October 1947	73 Blandford Street, Marylebone, London, W1U 8AD
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
ALLEN, James Anthony RESIGNED	Director	28 Feb 1994	08 Oct 1998		August 1960	1 Severn Drive, Bramwell, Stockport, Cheshire, SK7 1EX
ALLEN, John RESIGNED	Director	28 Feb 1994	08 Oct 1998		December 1951	Willow Trees Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3LZ
ALVAREZ VILLAMARIN, Alfonso Juan RESIGNED	Director	31 Jan 2023	31 Jan 2024	Spain	June 1973	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
AZIBERT, Michel Louis RESIGNED	Director	08 Oct 1998	18 May 2000	France	July 1955	143 Boulevard Saint-Michel, Paris, 75005, France
BENNIE, Thomas Meikle RESIGNED	Director	03 Sep 2008	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
COMBES, Michel RESIGNED	Director	08 Oct 1998	20 Dec 1999		March 1962	5 Rue Olivier Noyer, Paris, 75014, FOREIGN, France
CRAWFORD, David William RESIGNED	Director	08 Jul 2020	31 Jan 2023	England	March 1970	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CUARTERO PELEGAY, Carolina RESIGNED	Director	14 Nov 2023	22 Oct 2025	United Kingdom	July 1979	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	08 Jul 2020	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
GILES, Robert Elliott RESIGNED	Director	01 Dec 1999	14 Jan 2002		December 1947	Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
GREEN 111, Charles Campbell RESIGNED	Director	08 Oct 1998	13 Sep 2001		November 1946	54 Tite Street, London, SW3 4JA
HUMPHREYS, Stuart Calvin RESIGNED	Director	03 Jan 2006	03 Apr 2007	England	February 1963	Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	08 Jul 2020	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
KAMAR, Fady RESIGNED	Director	20 Dec 1999	18 May 2000		December 1957	118 Rue De La Croix Nivert, Paris, 75015, FOREIGN, France
LANDOLINA, Gianluca RESIGNED	Director	14 Nov 2023	01 May 2026	Italy	March 1970	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
MARSHALL, Steven Christopher RESIGNED	Director	31 Aug 2004	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MCHUTCHISON, Joshua RESIGNED	Director	15 Dec 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MILLER, Theodore B RESIGNED	Director	08 Oct 1998	13 Sep 2001		July 1951	11722 Wood Lane, Houston, Texas, Usa
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Sep 2008		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
PERUSAT, Marc Michel RESIGNED	Director	03 Apr 2007	03 Sep 2008	United Kingdom	April 1965	Flat 1 14 The Little Boltons, London, SW10 9LP
PITT, Michael John RESIGNED	Director	03 Sep 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
REES, Alan RESIGNED	Director	08 Oct 1998	31 Dec 2001		June 1943	Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP
REESE, George Edward RESIGNED	Director	08 Oct 1998	01 Dec 1999		July 1950	54 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
SLOEY, Andrew RESIGNED	Director	28 Jan 2002	03 Jan 2006		October 1958	17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STONADGE, Paul Ralph RESIGNED	Director	14 Nov 2023	16 Oct 2025	United Kingdom	April 1967	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
VAUTIER, Camilla Yvonne Bengtsdotter RESIGNED	Director	25 Feb 2025	31 May 2026	United Kingdom	December 1969	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
WARD, John Joseph RESIGNED	Director	03 Apr 2007	15 Dec 2010	England	February 1956	26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
ON TOWER UK LIMITED RESIGNED	Director	08 Jul 2020	14 Nov 2023			R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

WHITAKER, Rachael ACTIVE
Role: Secretary
Appointed on: 10 Nov 2023
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

CARVALHO MODESTO, Dinis Miguel ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: Portugal
Date of birth: May 1983
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

CRAY, Stephen John ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: February 1969
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

MONTEIRO, Caio Vaz ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1996
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1972
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

BARLOW, John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 08 Oct 1998
Address: 21 Valentia Road, Blackley, Manchester, Lancashire, M9 6RN

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 08 Jul 2020
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

REESE, George Edward RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 20 Jul 1999
Address: 54 Castle Hill, Kenilworth, Warwickshire, CV8 1NB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1994
Resigned on: 28 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ABERY, Peter Graham RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Nov 2005
Date of birth: October 1947
Address: 73 Blandford Street, Marylebone, London, W1U 8AD

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

ALLEN, James Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 08 Oct 1998
Date of birth: August 1960
Address: 1 Severn Drive, Bramwell, Stockport, Cheshire, SK7 1EX

ALLEN, John RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 08 Oct 1998
Date of birth: December 1951
Address: Willow Trees Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3LZ

ALVAREZ VILLAMARIN, Alfonso Juan RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 31 Jan 2024
Country of Residence: Spain
Date of birth: June 1973
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

AZIBERT, Michel Louis RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 18 May 2000
Country of Residence: France
Date of birth: July 1955
Address: 143 Boulevard Saint-Michel, Paris, 75005, France

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

COMBES, Michel RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 20 Dec 1999
Date of birth: March 1962
Address: 5 Rue Olivier Noyer, Paris, 75014, FOREIGN, France

CRAWFORD, David William RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1970
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CUARTERO PELEGAY, Carolina RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

GILES, Robert Elliott RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Jan 2002
Date of birth: December 1947
Address: Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD

GREEN 111, Charles Campbell RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 13 Sep 2001
Date of birth: November 1946
Address: 54 Tite Street, London, SW3 4JA

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: February 1963
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

KAMAR, Fady RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 18 May 2000
Date of birth: December 1957
Address: 118 Rue De La Croix Nivert, Paris, 75015, FOREIGN, France

LANDOLINA, Gianluca RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 01 May 2026
Country of Residence: Italy
Date of birth: March 1970
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MILLER, Theodore B RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 13 Sep 2001
Date of birth: July 1951
Address: 11722 Wood Lane, Houston, Texas, Usa

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 1 14 The Little Boltons, London, SW10 9LP

PITT, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

REES, Alan RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 31 Dec 2001
Date of birth: June 1943
Address: Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

REESE, George Edward RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 01 Dec 1999
Date of birth: July 1950
Address: 54 Castle Hill, Kenilworth, Warwickshire, CV8 1NB

SLOEY, Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 03 Jan 2006
Date of birth: October 1958
Address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STONADGE, Paul Ralph RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

VAUTIER, Camilla Yvonne Bengtsdotter RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

WARD, John Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: February 1956
Address: 26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

ON TOWER UK LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 14 Nov 2023
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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