Spiritel Mobile Limited

Active04232789 Private limited company
Incorporated
12 June 2001 (25 years)
Previously known as
WN 1 Limited (until 4 June 2008)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at O2 Business Limited, Onebilltelecom Limited, Virgin Media Business Limited · more companies
British
Born February 1978 (48)
Director · Appointed 31 October 2025
Also at O2 Business Limited, Vmed O2 UK 7 Limited, Onebilltelecom Limited · more companies
British
Born February 1977 (49)
Director · Appointed 1 December 2018
Also at Onebilltelecom Limited, Voice Mobile Limited, XLN Telecom Ltd. · more companies
British
Born April 1971 (55)
Officer history (22 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
31 October 2025
Appointed Bertram, Joanna as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Resigned Marke, Nathan Richard as Director
1 December 2018
Appointed Mcginn, David Raymond as Director
1 December 2018
Appointed Morten, Stuart Norman as Director
22 June 2018
Resigned Muller, Neil Keith as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
31 October 2017
Resigned Griggs, Gavin Peter as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
5 July 2017
Appointed Griggs, Gavin Peter as Director
27 February 2015
Appointed Muller, Neil Keith as Director
27 February 2015
Appointed Marke, Nathan Richard as Director
12 April 2012
Resigned Kirkwood, Gareth Robert as Director
28 June 2011
Resigned Riley, Anthony John as Director
28 June 2011
Appointed Smith, Stephen Alan as Director
1 April 2011
Appointed Kirkwood, Gareth Robert as Director
10 November 2010
Resigned Booth, Andrew Arnold as Secretary
10 November 2010
Appointed Riley, Matthew Robinson as Director
10 November 2010
Appointed Mcglennon, David Lewis as Secretary
10 November 2010
Resigned Smith, Ronald Watson as Director
10 November 2010
Appointed Riley, Anthony John as Director
10 November 2010
Resigned Mills, Alastair Richard as Director
4 August 2009
Resigned Anahory, David as Director
3 April 2008
Appointed Booth, Andrew Arnold as Secretary
3 April 2008
Appointed Smith, Ronald Watson as Director
3 April 2008
Appointed Anahory, David as Director
3 April 2008
Resigned Halliwell, Sharon Ann as Director
3 April 2008
Resigned Halliwell, Darren as Director
3 April 2008
Resigned Halliwell, Darren as Secretary
3 April 2008
Appointed Mills, Alastair Richard as Director
18 March 2005
Resigned Halliwell, Shaun as Director
18 March 2005
Appointed Halliwell, Sharon Ann as Director
12 June 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 June 2001
Appointed Halliwell, Shaun as Director
12 June 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 June 2001
Appointed Halliwell, Darren as Secretary
12 June 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 June 2001
Appointed Halliwell, Darren as Director
12 June 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4145329
Former controllers (1)
12 July 2019
Ceased Anglia Telecom Centres Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Robinson Capital Limited
Daisy Advisory Limited DissolvedOwns 75–100% of shares
Daisy Capital Partners Limited DissolvedOwns 75–100% of shares
Daisy Private Equity Limited DissolvedOwns 75–100% of shares
Giacom Topco Limited Owns 25–50% of shares
Giacom Midco 1 Limited Owns 75–100% of shares
Giacom Midco 2 Limited Owns 75–100% of shares
Heliox Investments Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
Ipr Holdings Limited Owns 75–100% of shares
Jet Holdco Limited Owns 75–100% of shares
Daisy Communications Ltd. Owns 75–100% of shares
Alternative Networks Limited Owns 75–100% of shares
Daisy Bidco Limited Owns 75–100% of shares
Daisy Local Business Limited Owns 75–100% of shares
Daisy Telecoms Limited Owns 75–100% of shares
Spiritel Mobile Limited This company Owns 75–100% of shares
Voice Mobile Limited Owns 75–100% of shares
Hamsard 3209 Limited Owns 75–100% of shares
Jet Comms Holdco Limited DissolvedOwns 75–100% of shares
Jet Comms Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Jet Comms Holdings Limited Owns 75–100% of shares
Jet Comms Intermediate Holdings Limited DissolvedOwns 75–100% of shares
Jet Comms Pikco Limited Owns 75–100% of shares
O2 Business Holdings Limited Owns 25–50% of shares
Lowood Estates Limited Owns 75–100% of shares
Northserve Limited Owns 75–100% of shares
Southserve Limited Owns 75–100% of shares
Burnley Padel Club Limited Owns 75–100% of shares
Pendle Padel Club Limited Owns 75–100% of shares
Rovela Investments Limited Owns 75–100% of shares
Rovelmere Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 June 2026
5 June 2026Termination of appointment of a secretary
20 March 2026Full accounts31 March 2025
10 November 2025Appointment of a director
10 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

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