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Companies/05153762

Cellnex UK Consulting Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cellnex Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-18 · No cessation recorded

Source record 133592020
Show 1 ceased record
Shere Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-18

Source record 132900716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
DC
Dinis Miguel Carvalho ModestoCurrent director
Appointed 2026-08-04
+17 others
NP
Nuno Miguel Pereira D De Figueiredo CarvalhosaCurrent director
Appointed 2026-07-31
+16 others
SC
Stephen CrayCurrent director
Appointed 2025-10-16 · Director
+17 others
CM
Caio Vaz MonteiroCurrent director
Appointed 2025-06-30 · 1 yr · Director
+17 others
RW
Rachael WhitakerCurrent secretary
Appointed 2023-11-10 · 2 yrs
+17 others
Show 21 historical appointments
CV
Camilla VautierResigned director
Resigned 2025-02-25 · 1 yr · Director
PS
Paul StonadgeResigned director
Resigned 2023-11-14 · 1 yr · Commercial Director
GL
Gianluca LandolinaResigned director
Resigned 2023-11-14 · 2 yrs · UK Managing Director
CC
Carolina Cuartero PelegayResigned director
Resigned 2023-11-14 · 1 yr · UK Deputy Managing Director
DC
David CrawfordResigned director
Resigned 2020-10-26 · 2 yrs · Director
AA
Alfonso Alvarez VillamarinResigned director
Resigned 2019-09-27 · 4 yrs · Managing Director
PC
Peter CollinsResigned director
Resigned 2017-07-25 · 4 yrs · Director
AW
Alexander WoodwardResigned director
Resigned 2016-10-18 · 5 yrs · Chartered Accountant
AM
Alexandre MolinsResigned director
Resigned 2016-10-18 · 7 yrs · Manager
MG
Mary GatehouseResigned director
Resigned 2016-10-18 · 2 yrs · Lawyer
SG
Stuart GrayResigned director
Resigned 2012-04-05 · 4 yrs · Director
EC
Edward ColbourneResigned director
Resigned 2012-04-05 · 4 yrs · Director
CE
Christopher EhrkeResigned director
Resigned 2012-03-30 · 4 yrs · Director
PI
Paul InnesResigned secretary
Resigned 2009-07-23 · 2 yrs
NL
Neil LewisResigned secretary
Resigned 2005-09-07 · 3 yrs · Investment Banker
PI
Paul InnesResigned director
Resigned 2004-07-30 · 13 yrs · Company Director
DH
David HumphreyResigned director
Resigned 2004-07-30 · 4 yrs · Director
AE
Andrew EllimanResigned director
Resigned 2004-07-30 · 12 yrs · Managing Director
SD
Steven DownsResigned secretary
Resigned 2004-07-30 · 1 yr
CorpMd Directors LimitedResigned director
Resigned 2004-06-15

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active