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Arqiva Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arqiva Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 101

  1. Philip Hogan 2025-2026 Director View profile
  2. Patrick Jean Victor Tillieux 2025-2026 Director View profile
  3. Nathan Andrew Hodge 2025-2025 Director View profile
  4. Drummond Macgregor Clark 2025-2026 Director View profile
  5. David Stirton 2025-2026 Director View profile
  6. Arnaud Jaguin 2023-2024 Director View profile
  7. Diego Massidda 2023-2024 Director View profile
  8. Andrew James Macleod 2023-2024 Director View profile
  9. Maximilian Jacob Fieguth 2022-2025 Director View profile
  10. Thorsten Philip- Stuart Johnsen 2022-2022 Director View profile
  11. Susana Durante Teixeira Gomes Leith-Smith 2022-2026 Director View profile
  12. Nathan Andrew Luckey 2021-2022 Director View profile
  13. Batiste Thomas Degaris Ogier 2021-2022 Director View profile
  14. Sean Allan West 2019-2025 Director View profile
  15. Paul Michael Donovan 2018-2025 Director View profile
  16. Michael William Darcey 2018-2025 Director View profile
  17. Franck Emmanuel Dangeard 2018-2021 Director View profile
  18. Elizabeth Jane Aikman 2018-2019 Director View profile
  19. Martin Robert Healey 2018-2021 Director View profile
  20. Peter Charles Adams 2017-2021 Director View profile
  21. Neil Edmund King 2017-2022 Director View profile
  22. Paul Bernard Dollman 2016-2018 Director View profile
  23. Liliana Solomon 2016-2018 Director View profile
  24. Simon Piers Beresford Wylie 2015-2020 Director View profile
  25. Sally Margaret Davis 2015-2023 Director View profile
  26. Michael William John Parton 2015-2023 Director View profile
  27. Paul Meyrick Mullins 2014-2017 Director View profile
  28. Deepu Chintamaneni 2014-2018 Director View profile
  29. Mark William Braithwaite 2014-2022 Director View profile
  30. Dr Jeremy John Beeton 2013-2014 Director View profile
  31. Prakul Kaushiva 2013-2015 Director View profile
  32. John Harold Cresswell 2013-2015 Director View profile
  33. Philip David Moses 2013-2016 Director View profile
  34. Clive Roderic Ansell 2013-2016 Director View profile
  35. Peter Gray Douglas 2011-2015 Director View profile
  36. Damian John Walsh 2010-2018 Director View profile
  37. Edward Thomas Beckley 2010-2015 Director View profile
  38. Robert Boyd Pierre Wall 2010-2016 Director View profile
  39. Marc Michel Perusat 2010-2013 Director View profile
  40. Daniel Karl Fetter 2009-2013 Director View profile
  41. Alain Carrier 2009-2014 Director View profile
  42. Dr Andreas Hermann Kottering 2009-2014 Director View profile
  43. Adrianus Cornelia Wamsteker 2009-2014 Director View profile
  44. Andrew Hunter 2008-2009 Director View profile
  45. Martin Stephen William Stanley 2008-2010 Director View profile
  46. Leonard Peter Shore 2007-2015 Director View profile
  47. Manoj Mehta 2007-2009 Director View profile
  48. Joshua Mchutchison 2007-2010 Director View profile
  49. Andrew Scott Cunanan 2007-2008 Director View profile
  50. Mike Buckling 2006-2009 Director View profile
  51. Marc Hari 2006-2007 Director View profile
  52. Graeme Rodger Crawford Barclay 2005-2009 Director View profile
  53. Steven John Bickerton 2005-2008 Director View profile
  54. Christian Seymour 2005-2023 Director View profile
  55. David Christopher Chessell 2005-2007 Director View profile
  56. Graham John Matthews 2005-2007 Director View profile
  57. Graeme Francis Bevans 2005-2010 Director View profile
  58. Richard James Howes 2005-2005 Director View profile
  59. Gerald Edward Moriarty 2005-2009 Director View profile
  60. Scott William Davies 2005-2009 Director View profile
  61. James Stuart Craig 2005-2006 Director View profile
  62. Wayne Anthony Leamon 2005-2005 Director View profile
  63. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  64. Robert Charles Gale 2004-2005 Director View profile
  65. Scott Elliott Schubert 2003-2004 Director View profile
  66. Bret Richter 2003-2003 Director View profile
  67. John Francis Gregg 2002-2003 Director View profile
  68. James Barclay Knapp 2002-2003 Director View profile
  69. Katharine Jane Stanton 2000-2002 Director View profile
  70. Stephen Andrew Carter 2000-2002 Director View profile
  71. Stuart Ross 2000-2002 Director View profile
  72. Dale Alan Smerglia 1999-2002 Director View profile
  73. David William Kelham 1999-2001 Director View profile
  74. Leigh Wood 1998-2000 Director View profile
  75. Alan Hindley 1998-1999 Director View profile
  76. Robert Mario Mackenzie 1997-2005 Director View profile
  77. Professor Stephen Robin Temple 1996-1998 Director View profile
  78. Alastair Richard Davidson 1996-1998 Director View profile
  79. Thomas Meikle Bennie 1996-2001 Director View profile
  80. Christopher Hutchings 1996-2001 Director View profile
  81. Frances Carol Jacob 1995-1996 Director View profile
  82. Jeremy Peter Thorp 1994-1998 Director View profile
  83. Andrew Sukawaty 1994-1996 Director View profile
  84. Dr Michael David Windram 1993-1995 Director View profile
  85. Roger Anthony Frederick Heath 1993-1994 Director View profile
  86. Ronald Alexander Mckellar 1999 Director View profile
  87. Ian Armitage 1995 Director View profile
  88. Derek Stanley Chambers 1996 Director View profile
  89. John Anthony Okas 1997 Director View profile
  90. Arthur Stephen Walsh 1996 Director View profile
  91. John Buckley 1998 Director View profile
  92. Dr John Richard Forrest 1996 Director View profile
  93. Katrina Dick 2022-2022 Secretary View profile
  94. Jeremy Mavor 2021-2022 Secretary View profile
  95. Rachael Whitaker 2021-2021 Secretary View profile
  96. Jeremy Mavor 2018-2021 Secretary View profile
  97. William Michael Giles 2009-2018 Secretary View profile
  98. Thomas Kerry O'Connor 2005-2009 Secretary View profile
  99. Richard Joel Lubasch 2002-2002 Secretary View profile
  100. Gillian Elizabeth James 2000-2005 Secretary View profile
  101. Martin Howard Stokes 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £701,728 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Telemetry System and Support Services Buyer: NORTHERN GAS NETWORKS LIMITED £701,728 2026-07-31 Source: Find a Tender

    Northern Gas Networks Limited has awarded a contract to Arqiva Limited for the continued provision of telemetry system and support services. The contract provides ongoing operational telecommunications, telemetry network services, technical…

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

About

Incorporated
02/04/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Arqiva Limited is controlled by Arqiva Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arqiva Holdings Limited is controlled by Arqiva Telecoms Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arqiva Telecoms Investment Limited is controlled by Arqiva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Arqiva Group Holdings Limited is controlled by Arqiva Financing NO 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Arqiva Financing NO 1 Limited is controlled by Arqiva Group Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Arqiva Group Intermediate Limited is controlled by Arqiva Group Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Arqiva Group Parent Limited is controlled by Arqiva Broadcast Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Arqiva Broadcast Intermediate Limited is controlled by Arqiva Financing NO 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Arqiva Financing NO 2 Limited is controlled by Arqiva Broadcast Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Arqiva Broadcast Parent Limited is controlled by Arqiva Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-04 · source: Companies House PSC register

The ownership chain above Arqiva Limited is unusually long; showing the first 10 steps.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

9 grants · £650,221 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £584,199 (5 grants)
  • Department for Education · £49,000 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £17,022

Most recent

  • Department for Business, Energy and Industrial Strategy £17,0222021-11-01
  • Department for Digital, Culture, Media & Sport £02021-04-01
  • Department for Digital, Culture, Media & Sport £02021-04-01
  • Department for Digital, Culture, Media & Sport £584,1992021-01-15
  • Department for Digital, Culture, Media & Sport £02020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

1.6y median 1.4y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 123Tech and media 41Finance 40Business services 7Transport 7Health and social care 3Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02487597
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data