Arqiva Limited
Company 02487597 Active
Connected board network
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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
- Paul Philip O'Donnell Director · appointed 2026
- James Anthony O'Halloran Director · appointed 2024
- Shujauddin Mohammed Khan Director · appointed 2022
- Scott Robert James Longhurst Director · appointed 2026
- Sarah Ann Munby Director · appointed 2026
- Matthew Postgate Director · appointed 2022
- Michael Peter Francis Osborne Director · appointed 2024
- Alastair Edward Cochran Director · appointed 2025
- Jonathan Laurence David Carter Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Paul Philip O'Donnell Director · appointed 2026
- James Anthony O'Halloran Director · appointed 2024
- Shujauddin Mohammed Khan Director · appointed 2022
- Scott Robert James Longhurst Director · appointed 2026
- Sarah Ann Munby Director · appointed 2026
- Matthew Postgate Director · appointed 2022
- Michael Peter Francis Osborne Director · appointed 2024
- Alastair Edward Cochran Director · appointed 2025
- Jonathan Laurence David Carter Director · appointed 2025
Left in the last 12 months
- Paul Michael Donovan Director · appointed 2018 · resigned 2025
- Drummond Macgregor Clark Director · appointed 2025 · resigned 2026
- Susana Durante Teixeira Gomes Leith-Smith Director · appointed 2022 · resigned 2026
- Philip Hogan Director · appointed 2025 · resigned 2026
- David Stirton Director · appointed 2025 · resigned 2026
- Nathan Andrew Hodge Director · appointed 2025 · resigned 2025
- Patrick Jean Victor Tillieux Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arqiva Group Holdings Limited 9 shared directors
- Arqiva Muxco Limited 8 shared directors
- Arqiva Holdings Limited 8 shared directors
- Arqiva Telecoms Investment Limited 8 shared directors
- Arqiva Financing NO 1 Limited 8 shared directors
- Arqiva Group Parent Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 02487597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1990 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Arqiva Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scanners (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capablue LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inmedia Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macropolitan Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Arqiva Defined Benefit Pension Plan Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sound Digital Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Spectrum Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J F M G Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arqiva NO 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abhl Multiplex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connect TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arqiva NO 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arqiva (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-14 - 03347387
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Arqiva Mobile TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Arqiva Transmission Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Arqiva Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Arqiva Broadcast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Arqiva Wireless Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Arts Alliance Media Limited ceased 2017-10-25
significant influence · notified 2016-04-06 - Aamd Limited ceased 2017-10-25
significant influence · notified 2016-04-06 - Arts Alliance Media (Digital) Limited ceased 2017-10-25
significant influence · notified 2016-04-06
Officers (110)
- Sarah Ann Munby Director · appointed 2026
- Paul Philip O'Donnell Director · appointed 2026
- Scott Robert James Longhurst Director · appointed 2026
- Alastair Edward Cochran Director · appointed 2025
- Jonathan Laurence David Carter Director · appointed 2025
- James Anthony O'Halloran Director · appointed 2024
- Michael Peter Francis Osborne Director · appointed 2024
- Matthew Postgate Director · appointed 2022
- Shujauddin Mohammed Khan Director · appointed 2022
Show 91 former officers
- Philip Hogan Director · appointed 2025 · resigned 2026
- Patrick Jean Victor Tillieux Director · appointed 2025 · resigned 2026
- Nathan Andrew Hodge Director · appointed 2025 · resigned 2025
- Drummond Macgregor Clark Director · appointed 2025 · resigned 2026
- David Stirton Director · appointed 2025 · resigned 2026
- Arnaud Jaguin Director · appointed 2023 · resigned 2024
- Diego Massidda Director · appointed 2023 · resigned 2024
- Andrew James Macleod Director · appointed 2023 · resigned 2024
- Maximilian Jacob Fieguth Director · appointed 2022 · resigned 2025
- Thorsten Philip- Stuart Johnsen Director · appointed 2022 · resigned 2022
- Susana Durante Teixeira Gomes Leith-Smith Director · appointed 2022 · resigned 2026
- Katrina Dick Secretary · appointed 2022 · resigned 2022
- Jeremy Mavor Secretary · appointed 2021 · resigned 2022
- Nathan Andrew Luckey Director · appointed 2021 · resigned 2022
- Rachael Whitaker Secretary · appointed 2021 · resigned 2021
- Batiste Thomas Degaris Ogier Director · appointed 2021 · resigned 2022
- Sean Allan West Director · appointed 2019 · resigned 2025
- Paul Michael Donovan Director · appointed 2018 · resigned 2025
- Michael William Darcey Director · appointed 2018 · resigned 2025
- Franck Emmanuel Dangeard Director · appointed 2018 · resigned 2021
- Elizabeth Jane Aikman Director · appointed 2018 · resigned 2019
- Martin Robert Healey Director · appointed 2018 · resigned 2021
- Jeremy Mavor Secretary · appointed 2018 · resigned 2021
- Peter Charles Adams Director · appointed 2017 · resigned 2021
- Neil Edmund King Director · appointed 2017 · resigned 2022
- Paul Bernard Dollman Director · appointed 2016 · resigned 2018
- Liliana Solomon Director · appointed 2016 · resigned 2018
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2020
- Sally Margaret Davis Director · appointed 2015 · resigned 2023
- Michael William John Parton Director · appointed 2015 · resigned 2023
- Paul Meyrick Mullins Director · appointed 2014 · resigned 2017
- Deepu Chintamaneni Director · appointed 2014 · resigned 2018
- Mark William Braithwaite Director · appointed 2014 · resigned 2022
- Beeton, Jeremy John, Dr Director · appointed 2013 · resigned 2014
- Prakul Kaushiva Director · appointed 2013 · resigned 2015
- John Harold Cresswell Director · appointed 2013 · resigned 2015
- Philip David Moses Director · appointed 2013 · resigned 2016
- Clive Roderic Ansell Director · appointed 2013 · resigned 2016
- Peter Gray Douglas Director · appointed 2011 · resigned 2015
- Walsh, Damian John, Mr. Director · appointed 2010 · resigned 2018
- Edward Thomas Beckley Director · appointed 2010 · resigned 2015
- Robert Boyd Pierre Wall Director · appointed 2010 · resigned 2016
- Marc Michel Perusat Director · appointed 2010 · resigned 2013
- William Michael Giles Secretary · appointed 2009 · resigned 2018
- Daniel Karl Fetter Director · appointed 2009 · resigned 2013
- Alain Carrier Director · appointed 2009 · resigned 2014
- Kottering, Andreas Hermann, Dr Director · appointed 2009 · resigned 2014
- Adrianus Cornelia Wamsteker Director · appointed 2009 · resigned 2014
- Andrew Hunter Director · appointed 2008 · resigned 2009
- Martin Stephen William Stanley Director · appointed 2008 · resigned 2010
- Leonard Peter Shore Director · appointed 2007 · resigned 2015
- Manoj Mehta Director · appointed 2007 · resigned 2009
- Joshua Mchutchison Director · appointed 2007 · resigned 2010
- Andrew Scott Cunanan Director · appointed 2007 · resigned 2008
- Mike Buckling Director · appointed 2006 · resigned 2009
- Marc Hari Director · appointed 2006 · resigned 2007
- Graeme Rodger Crawford Barclay Director · appointed 2005 · resigned 2009
- Steven John Bickerton Director · appointed 2005 · resigned 2008
- Christian Seymour Director · appointed 2005 · resigned 2023
- David Christopher Chessell Director · appointed 2005 · resigned 2007
- Graham John Matthews Director · appointed 2005 · resigned 2007
- Graeme Francis Bevans Director · appointed 2005 · resigned 2010
- Thomas Kerry O'Connor Secretary · appointed 2005 · resigned 2009
- Richard James Howes Director · appointed 2005 · resigned 2005
- Gerald Edward Moriarty Director · appointed 2005 · resigned 2009
- Scott William Davies Director · appointed 2005 · resigned 2009
- James Stuart Craig Director · appointed 2005 · resigned 2006
- Wayne Anthony Leamon Director · appointed 2005 · resigned 2005
- Gareth Nigel Christopher Roberts Director · appointed 2004 · resigned 2004
- Robert Charles Gale Director · appointed 2004 · resigned 2005
- Scott Elliott Schubert Director · appointed 2003 · resigned 2004
- Bret Richter Director · appointed 2003 · resigned 2003
- Richard Joel Lubasch Secretary · appointed 2002 · resigned 2002
- John Francis Gregg Director · appointed 2002 · resigned 2003
- James Barclay Knapp Director · appointed 2002 · resigned 2003
- Katharine Jane Stanton Director · appointed 2000 · resigned 2002
- Stephen Andrew Carter Director · appointed 2000 · resigned 2002
- Stuart Ross Director · appointed 2000 · resigned 2002
- Gillian Elizabeth James Secretary · appointed 2000 · resigned 2005
- Dale Alan Smerglia Director · appointed 1999 · resigned 2002
- David William Kelham Director · appointed 1999 · resigned 2001
- Leigh Wood Director · appointed 1998 · resigned 2000
- Alan Hindley Director · appointed 1998 · resigned 1999
- Robert Mario Mackenzie Director · appointed 1997 · resigned 2005
- Temple, Stephen Robin, Professor Director · appointed 1996 · resigned 1998
- Alastair Richard Davidson Director · appointed 1996 · resigned 1998
- Thomas Meikle Bennie Director · appointed 1996 · resigned 2001
- Christopher Hutchings Director · appointed 1996 · resigned 2001
- Frances Carol Jacob Director · appointed 1995 · resigned 1996
- Jeremy Peter Thorp Director · appointed 1994 · resigned 1998
- Andrew Sukawaty Director · appointed 1994 · resigned 1996
Showing the 100 most recent of 110 officers (current first).
Directors and officers on the Companies House record, current and former.
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