Cornerstone Telecommunications Infrastructure Limited

Active08087551 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Other telecommunications activities (61900)
Directors
Adrian Di Meo
Arun Kumar Janardhanan
Owned by
Central Tower Holding Company BV
Accounts type
Full
Region
South East
Address
Hive 2
1530 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Granstone Holdco Limited, O2 Networks Limited
British
Born December 1994 (31)
Di Meo, Adrian
Director · Appointed 26 January 2026
Argentine
Born January 1973 (53)
Janardhanan, Arun Kumar
Director · Appointed 10 March 2025
Indian
Born January 1971 (55)
Mahler, Nicolas
Director · Appointed 1 February 2025
German
Born January 1978 (48)
Director · Appointed 26 June 2024
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Geha, Jean Claude
Director · Appointed 25 June 2024
American
Born June 1963 (63)
Fawcett, Belinda Ann
Secretary · Appointed 27 March 2015
Officer history (37 former)
9 October 2026
Resigned Claramonte Gil, Pedro Jose as Director
25 August 2026
Appointed Dawar, Abhinav as Director
25 August 2026
Resigned Taylor, Nicholas Paul as Director
26 January 2026
Appointed Di Meo, Adrian as Director
26 January 2026
Resigned York, Sharon Jean as Director
16 September 2025
Appointed Claramonte Gil, Pedro Jose as Director
1 September 2025
Resigned Hillabrant, Christian as Director
24 July 2025
Resigned Cobian, Patricia as Director
6 June 2025
Appointed Taylor, Nicholas Paul as Director
6 June 2025
Resigned Gill, James Robert as Director
10 March 2025
Appointed Janardhanan, Arun Kumar as Director
27 February 2025
Resigned Dona, Andrea as Director
1 February 2025
Appointed Mahler, Nicolas as Director
31 January 2025
Resigned Sundin, Bengt Fredric as Director
31 January 2025
Resigned Evans, David Nigel as Director
24 September 2024
Resigned Kells, Paul as Director
28 June 2024
Resigned Reisten, Thomas as Director
26 June 2024
Appointed Boyle, Julia Louise as Director
25 June 2024
Appointed Geha, Jean Claude as Director
29 February 2024
Appointed Hillabrant, Christian as Director
29 February 2024
Resigned Rivera, Jose Joao Ludovino Pardelhas as Director
14 November 2022
Resigned Gutierrez, Jesus Omar Calvo as Director
14 November 2022
Appointed Kells, Paul as Director
23 May 2022
Appointed Sundin, Bengt Fredric as Director
4 January 2022
Resigned Dona, Andrea as Director
4 January 2022
Appointed Dona, Andrea as Director
4 January 2022
Resigned Petty, Scott James as Director
15 June 2021
Appointed York, Sharon Jean as Director
15 June 2021
Resigned Mcmanus, Derek as Director
8 March 2021
Resigned Binnie, Andrew as Director
8 March 2021
Appointed Evans, David Nigel as Director
1 March 2021
Resigned O'Reilly, Brendan as Director
1 March 2021
Appointed Gutierrez, Jesus Omar Calvo as Director
15 January 2021
Appointed Dona, Andrea as Director
14 January 2021
Resigned Tournon, Emanuele as Director
14 January 2021
Resigned Dona, Andrea as Director
14 January 2021
Resigned Wormald, David Michael as Director
11 January 2021
Appointed Rivera, Jose Joao Ludovino Pardelhas as Director
11 January 2021
Appointed Binnie, Andrew as Director
11 January 2021
Appointed Reisten, Thomas as Director
14 January 2020
Appointed Cobian, Patricia as Director
14 January 2020
Appointed Gill, James Robert as Director
13 January 2020
Resigned Fernandez, Laura Patricia as Director
26 April 2019
Appointed Dona, Andrea as Director
28 February 2019
Resigned Prigg, Kye as Director
28 February 2018
Appointed O'Reilly, Brendan as Director
22 February 2018
Appointed Wormald, David Michael as Director
22 February 2018
Appointed Prigg, Kye as Director
1 February 2018
Resigned Fernandes, Jorge Manuel Capelas as Director
1 February 2018
Appointed Petty, Scott James as Director
12 June 2017
Appointed Fernandez, Laura Patricia as Director
12 June 2017
Resigned Pullen, Timothy Neil as Director
1 January 2017
Appointed Tournon, Emanuele as Director
1 January 2017
24 August 2016
Appointed Pullen, Timothy Neil as Director
24 August 2016
Resigned Evans, Mark as Director
1 April 2016
Resigned Galli, Diego as Director
1 April 2016
27 March 2015
Resigned O2 Secretaries Limited as Corporate Secretary
27 March 2015
Appointed Fawcett, Belinda Ann as Secretary
23 January 2015
Appointed Fernandes, Jorge Manuel Capelas as Director
23 January 2015
Resigned Kelly, Fergal Joseph as Director
21 March 2014
Resigned Salvadori, Kevin Angelo Sean as Director
21 March 2014
Appointed Kelly, Fergal Joseph as Director
18 October 2013
Appointed O2 Secretaries Limited as Corporate Secretary
18 October 2013
Resigned Phillip, Kerry as Secretary
1 January 2013
Appointed Galli, Diego as Director
31 December 2012
Resigned Nowak, Thomas, Dr as Director
17 October 2012
Appointed Nowak, Thomas, Dr as Director
17 October 2012
Appointed Evans, Mark as Director
17 October 2012
Appointed Mcmanus, Derek as Director
9 October 2012
Appointed Phillip, Kerry as Secretary
9 October 2012
Appointed Salvadori, Kevin Angelo Sean as Director
9 October 2012
Resigned Olswang Cosec Limited as Corporate Secretary
9 October 2012
Resigned Mackie, Christopher Alan as Director
9 October 2012
Resigned Olswang Directors 1 Limited as Corporate Director
9 October 2012
Resigned Olswang Directors 2 Limited as Corporate Director
29 May 2012
Appointed Olswang Cosec Limited as Corporate Secretary
29 May 2012
Appointed Mackie, Christopher Alan as Director
29 May 2012
Appointed Olswang Directors 1 Limited as Corporate Director
29 May 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 2 active

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

Central Tower Holding Company BV
Corporate entity · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. 000045572895
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02604351
Former controllers (1)
26 March 2021
Ceased Vodafone Mobile Network Limited — Owns 25–50% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
15 September 2026Full accounts31 March 2026
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director
25 July 2026Confirmation statement with no updates23 May 2026
Show all 151 filings

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