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CELLULAR RADIO LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01612599
Incorporation Date
1982-02-10
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.o2.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CELLULAR RADIO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01612599, and its current status with Companies House is active. The company was incorporated on 10 February 1982 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for CELLULAR RADIO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
TELEFONICA UK LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CELLULAR RADIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TELEFONICA UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MH
Mark Hardman ACTIVE

Appointed
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julia Boyle ACTIVE

Appointed
2021-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

VO
VMED O2 SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2001-11-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ME
Mark Evans RESIGNED

Appointed
2014-04-30
Resigned
2021-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Smith RESIGNED

Appointed
2020-03-27
Resigned
2021-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for CELLULAR RADIO LIMITED are current appointments, filed with Companies House. Mark Hardman (appointed 2016-08-01) and Julia Boyle (appointed 2021-06-22) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2001-11-19) serves as Company Secretary. The remaining 2 records shown (Mark Evans and Edward Smith) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELLULAR RADIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
VMED O2 UK LIMITED
United Kingdom

How these relationships were recorded

CELLULAR RADIO LIMITED sits 7 levels below its ultimate parent, VMED O2 UK LIMITED, registered in United Kingdom. Immediately above CELLULAR RADIO LIMITED is TELEFONICA UK LIMITED, holding 100% as filed in CELLULAR RADIO LIMITED's own shareholder record with Companies House. VMED O2 UK LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns CELLULAR RADIO LIMITED?

One shareholder is currently on record for CELLULAR RADIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEFONICA UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CELLULAR RADIO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CELLULAR RADIO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CELLULAR RADIO LIMITED have on record?

1 shareholder is shown on record for CELLULAR RADIO LIMITED.

What is CELLULAR RADIO LIMITED's company registration number?

CELLULAR RADIO LIMITED's registration number is 01612599, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CELLULAR RADIO LIMITED still an active company?

CELLULAR RADIO LIMITED's status on Companies House is listed as active.

When was CELLULAR RADIO LIMITED incorporated?

CELLULAR RADIO LIMITED was incorporated on 10 February 1982, according to Companies House.

What is CELLULAR RADIO LIMITED's registered address?

The registered address on file for CELLULAR RADIO LIMITED is Reading, United Kingdom.

What legal structure is CELLULAR RADIO LIMITED registered as?

CELLULAR RADIO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CELLULAR RADIO LIMITED?

Three of the 5 officer records shown for CELLULAR RADIO LIMITED are current appointments, filed with Companies House. Mark Hardman (appointed 2016-08-01) and Julia Boyle (appointed 2021-06-22) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2001-11-19) serves as Company Secretary. The remaining 2 records shown (Mark Evans and Edward Smith) are former appointments that have since been resigned. Management authority at CELLULAR RADIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELLULAR RADIO LIMITED have a parent company or subsidiaries?

CELLULAR RADIO LIMITED sits 7 levels below its ultimate parent, VMED O2 UK LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CELLULAR RADIO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELLULAR RADIO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELLULAR RADIO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELLULAR RADIO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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