CompanyTrack
C

CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Active Reading

Other telecommunications activities

278 employees Website
Information technology, telecommunications and data Other telecommunications activities
C

CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Other telecommunications activities

Founded 29 May 2012 Active Reading, England 278 employees cornerstone.network
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £430.19M £20.26M 2023 year on year
Total assets £2250.91M £163.34M 2023 year on year
Total Liabilities £1820.72M £143.08M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Hive 2, 1530 Arlington Business Park Theale Reading Berkshire RG7 4SA England

Credit Report

Discover CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£102.54M

Increased by £57.32M (+127%)

Net Assets

£430.19M

Increased by £20.26M (+5%)

Total Liabilities

£1820.72M

Increased by £143.08M (+9%)

Turnover

£434.70M

Increased by £46.21M (+12%)

Employees

278

Increased by 43 (+18%)

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 34 resigned
Status
Arun Kumar JanardhananDirectorIndianGermany5510 Mar 2025Active
Belinda Ann FawcettSecretaryUnknownUnknown27 Mar 2015Active
Jean Claude GehaDirectorAmericanGermany6225 Jun 2024Active
Julia Louise BoyleDirectorBritishUnited Kingdom5426 Jun 2024Active
Nicholas Paul TaylorDirectorBritishUnited Kingdom456 Jun 2025Active
Nicolas MahlerDirectorGermanGermany481 Feb 2025Active
Pedro Jose Claramonte GilDirectorSpanishEngland5516 Sept 2025Active
Sharon Jean YorkDirectorAmericanEngland5515 Jun 2021Active

Shareholders

Shareholders (3)

O2 Networks Limited
50.0%
150,01030 May 2023
Central Tower Holding Company Bv
50.0%
150,01030 May 2023
O2 Cedar Limited
0.0%
030 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

02 Networks Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Central Tower Holding Company Bv

Netherlands

Active
Notified 26 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vodafone Mobile Network Limited

Ceased 26 Mar 2021

Ceased

Group Structure

Group Structure

O2 NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRAL TOWER HOLDING COMPANY BV netherlands
GRANSTONE HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ALBION SPV LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANADA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
GRANADA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL CORPORATE HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(50 pages)
30 Sept 2025OfficersAppointment of Mr Pedro Jose Claramonte Gil as director on 2025-09-16View(2 pages)
4 Sept 2025OfficersTermination of Christian Hillabrant as director on 2025-09-01View(1 page)
4 Aug 2025OfficersTermination of Patricia Cobian as director on 2025-07-24View(1 page)
13 Jun 2025OfficersTermination of James Robert Gill as director on 2025-06-06View(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Officers

Appointment of Mr Pedro Jose Claramonte Gil as director on 2025-09-16

4 Sept 2025 Officers

Termination of Christian Hillabrant as director on 2025-09-01

4 Aug 2025 Officers

Termination of Patricia Cobian as director on 2025-07-24

13 Jun 2025 Officers

Termination of James Robert Gill as director on 2025-06-06

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 9 Oct 2025

Appointment of Mr Pedro Jose Claramonte Gil as director on 2025-09-16

3 months ago on 30 Sept 2025

Termination of Christian Hillabrant as director on 2025-09-01

4 months ago on 4 Sept 2025

Termination of Patricia Cobian as director on 2025-07-24

5 months ago on 4 Aug 2025

Termination of James Robert Gill as director on 2025-06-06

7 months ago on 13 Jun 2025