# Cornerstone Telecommunications Infrastructure Limited ## Details - **Company number:** [08087551](https://find-and-update.company-information.service.gov.uk/company/08087551) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 29 May 2012 - **Registered office:** HIVE 2, 1530 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA - **Nature of business:** [61900](/sic/61900) Other telecommunications activities - **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | DAWAR, Abhinav | director | 25 Aug 2026 | | | DI MEO, Adrian | director | 26 Jan 2026 | | | CLARAMONTE GIL, Pedro Jose | director | 16 Sep 2025 | | | JANARDHANAN, Arun Kumar | director | 10 Mar 2025 | | | MAHLER, Nicolas | director | 1 Feb 2025 | | | BOYLE, Julia Louise | director | 26 Jun 2024 | | | GEHA, Jean Claude | director | 25 Jun 2024 | | | FAWCETT, Belinda Ann | secretary | 27 Mar 2015 | | | TAYLOR, Nicholas Paul | director | 6 Jun 2025 | 25 Aug 2026 | | YORK, Sharon Jean | director | 15 Jun 2021 | 26 Jan 2026 | | HILLABRANT, Christian | director | 29 Feb 2024 | 1 Sep 2025 | | COBIAN, Patricia | director | 14 Jan 2020 | 24 Jul 2025 | | GILL, James Robert | director | 14 Jan 2020 | 6 Jun 2025 | | DONA, Andrea | director | 4 Jan 2022 | 27 Feb 2025 | | SUNDIN, Bengt Fredric | director | 23 May 2022 | 31 Jan 2025 | | EVANS, David Nigel | director | 8 Mar 2021 | 31 Jan 2025 | | KELLS, Paul | director | 14 Nov 2022 | 24 Sep 2024 | | REISTEN, Thomas | director | 11 Jan 2021 | 28 Jun 2024 | | RIVERA, Jose Joao Ludovino Pardelhas | director | 11 Jan 2021 | 29 Feb 2024 | | GUTIERREZ, Jesus Omar Calvo | director | 1 Mar 2021 | 14 Nov 2022 | | DONA, Andrea | director | 15 Jan 2021 | 4 Jan 2022 | | PETTY, Scott James | director | 1 Feb 2018 | 4 Jan 2022 | | MCMANUS, Derek | director | 17 Oct 2012 | 15 Jun 2021 | | BINNIE, Andrew | director | 11 Jan 2021 | 8 Mar 2021 | | O'REILLY, Brendan | director | 28 Feb 2018 | 1 Mar 2021 | | DONA, Andrea | director | 26 Apr 2019 | 14 Jan 2021 | | WORMALD, David Michael | director | 22 Feb 2018 | 14 Jan 2021 | | TOURNON, Emanuele | director | 1 Jan 2017 | 14 Jan 2021 | | FERNANDEZ, Laura Patricia | director | 12 Jun 2017 | 13 Jan 2020 | | PRIGG, Kye | director | 22 Feb 2018 | 28 Feb 2019 | | FERNANDES, Jorge Manuel Capelas | director | 23 Jan 2015 | 1 Feb 2018 | | PULLEN, Timothy Neil | director | 24 Aug 2016 | 12 Jun 2017 | | RIVIERE, Peregrine Douglas Gonzague | director | 1 Apr 2016 | 1 Jan 2017 | | EVANS, Mark | director | 17 Oct 2012 | 24 Aug 2016 | | GALLI, Diego | director | 1 Jan 2013 | 1 Apr 2016 | | O2 SECRETARIES LIMITED | corporate-secretary | 18 Oct 2013 | 27 Mar 2015 | | KELLY, Fergal Joseph | director | 21 Mar 2014 | 23 Jan 2015 | | SALVADORI, Kevin Angelo Sean | director | 9 Oct 2012 | 21 Mar 2014 | | PHILLIP, Kerry | secretary | 9 Oct 2012 | 18 Oct 2013 | | NOWAK, Thomas, Dr | director | 17 Oct 2012 | 31 Dec 2012 | | MACKIE, Christopher Alan | director | 29 May 2012 | 9 Oct 2012 | | OLSWANG DIRECTORS 2 LIMITED | corporate-director | 29 May 2012 | 9 Oct 2012 | | OLSWANG DIRECTORS 1 LIMITED | corporate-director | 29 May 2012 | 9 Oct 2012 | | OLSWANG COSEC LIMITED | corporate-secretary | 29 May 2012 | 9 Oct 2012 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Central Tower Holding Company Bv | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Mar 2021 | | | 02 Networks Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | Vodafone Mobile Network Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Mar 2021 | ## Owned by Cornerstone Telecommunications Infrastructure Limited → [O2 Networks Limited](/company/02604351) → [Granstone Holdco Limited](/company/14907010) → [Albion Spv Ltd](/company/15880169) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) ## Directors' other companies - [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media National Networks Limited](/company/05174655) - [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Financing I PLC](/company/12800739) - [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Secured Finance PLC](/company/07108352) - [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Finance PLC](/company/05061787) - [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Secretaries Limited](/company/02857052) - [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Holdco 6 Limited](/company/16236372) - [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Intermediary Handset Financing Limited](/company/16507897) - [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK 8 Limited](/company/15550938) - [BOYLE, Julia Louise](/person/5521454) - director at [O2 Communications Limited](/company/04271548) - [BOYLE, Julia Louise](/person/5521454) - director at [Weve Limited](/company/08178832) ## Companies at the same address - [Intellectual Capital Resources Holdings Limited](/company/08749888) (08749888)