ON TOWER UK 5 LIMITED

Company summary

Company number: 03956595
Status: ACTIVE
Incorporated / age: 27 March 200026 years
Registered office: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:01 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 telecommunications activities
Previous company names
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
HACKREMCO (NO.1636) 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
BAKER, Helen Alice RESIGNED	Secretary	22 Dec 2006	03 Apr 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
DENNEHY, Angela Mary RESIGNED	Secretary	03 Apr 2007	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
DURRANT, Andrew Peter RESIGNED	Secretary	22 Dec 2006	03 Apr 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EDWARDS, Mark RESIGNED	Secretary	10 Apr 2000	05 Sep 2000			Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
EVES, Richard Anthony RESIGNED	Secretary	09 Dec 2002	22 Dec 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
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
POOLE, Andrew Philip RESIGNED	Secretary	05 Sep 2000	31 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
SOMERS, Patrick Henry RESIGNED	Secretary	10 Apr 2000	15 May 2001			The Croft House, Haselor, Alcester, Warwickshire, B49 6LU
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Mar 2000	10 Apr 2000			One Silk Street, London, EC2Y 8HQ
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
AINGER, Stephen David RESIGNED	Director	10 Apr 2000	01 Jun 2001	England	November 1951	8, Downshire Hill, Hampstead, London, NW3 1NR
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
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
CARTER, David Simon RESIGNED	Director	01 May 2006	03 Apr 2007		May 1958	Orchard Bank Duck Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QD
COPLEY, Stephen Gerald RESIGNED	Director	10 Apr 2000	21 May 2001	England	June 1953	The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
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
DANTZIC, Roy Matthew RESIGNED	Director	08 Jun 2000	01 Feb 2003		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	08 Jul 2020	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DURRANT, Andrew Peter RESIGNED	Director	25 Jul 2003	01 May 2006		November 1970	25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EVES, Richard Anthony RESIGNED	Director	25 Jul 2003	01 May 2006		March 1950	20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	08 Jul 2020	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
KAY, Alison Barbara RESIGNED	Director	01 May 2006	03 Apr 2007	England	May 1964	The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
LANDOLINA, Gianluca RESIGNED	Director	14 Nov 2023	01 May 2026	Italy	March 1970	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
LEEDHAM, Ian Paul RESIGNED	Director	02 Apr 2007	03 Apr 2007	United Kingdom	November 1970	32 Longdon Road, Knowle, Solihull, B93 9HJ
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
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
ROSE, Christopher William RESIGNED	Director	13 Jul 2001	30 Jun 2003	England	February 1960	Elbar Main Street, Grove, Wantage, Oxfordshire, OX12 7HX
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
WRAY, Antony Paul RESIGNED	Director	01 Jun 2001	08 Jun 2003	England	November 1961	26 Pine Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EB
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	27 Mar 2000	10 Apr 2000			One Silk Street, London, EC2Y 8HQ
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

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 03 Apr 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 03 Apr 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 05 Sep 2000
Address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 22 Dec 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

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

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

SOMERS, Patrick Henry RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 15 May 2001
Address: The Croft House, Haselor, Alcester, Warwickshire, B49 6LU

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2000
Resigned on: 10 Apr 2000
Address: One Silk Street, London, EC2Y 8HQ

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

AINGER, Stephen David RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: November 1951
Address: 8, Downshire Hill, Hampstead, London, NW3 1NR

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

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

CARTER, David Simon RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 03 Apr 2007
Date of birth: May 1958
Address: Orchard Bank Duck Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QD

COPLEY, Stephen Gerald RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: June 1953
Address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY

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

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Feb 2003
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

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

DURRANT, Andrew Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 01 May 2006
Date of birth: November 1970
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EVES, Richard Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 01 May 2006
Date of birth: March 1950
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

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

KAY, Alison Barbara RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: May 1964
Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

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

LEEDHAM, Ian Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 32 Longdon Road, Knowle, Solihull, B93 9HJ

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

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

ROSE, Christopher William RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: February 1960
Address: Elbar Main Street, Grove, Wantage, Oxfordshire, OX12 7HX

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

WRAY, Antony Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 08 Jun 2003
Country of Residence: England
Date of birth: November 1961
Address: 26 Pine Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EB

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 2000
Resigned on: 10 Apr 2000
Address: One Silk Street, London, EC2Y 8HQ

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
30 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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