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Company · Winchester

Arqiva Public Safety Limited

Activities of head offices

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

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Who leads it

Previous officers 47

  1. Nathan Andrew Hodge 2023-2026 Director View profile
  2. Sean Allan West 2023-2025 Director View profile
  3. Paul Michael Donovan 2020-2022 Director View profile
  4. Timothy John Alexander Jones 2019-2023 Director View profile
  5. Elizabeth Jane Aikman 2019-2019 Director View profile
  6. Paul Graham Stratton 2017-2019 Director View profile
  7. Liliana Solomon 2016-2017 Director View profile
  8. Simon Piers Beresford Wylie 2015-2020 Director View profile
  9. Philip David Moses 2011-2016 Director View profile
  10. John Harold Cresswell 2011-2015 Director View profile
  11. Joshua Mchutchison 2010-2011 Director View profile
  12. Thomas Meikle Bennie 2008-2011 Director View profile
  13. Michael John Pitt 2008-2009 Director View profile
  14. John Joseph Ward 2007-2010 Director View profile
  15. Patrick Gerard O'Brien 2007-2008 Director View profile
  16. Marc Michel Perusat 2007-2008 Director View profile
  17. Stuart Calvin Humphreys 2006-2007 Director View profile
  18. Andrew Sloey 2004-2006 Director View profile
  19. Stephen Vincent Harris 2003-2004 Director View profile
  20. Steven Christopher Marshall 2003-2007 Director View profile
  21. Simon Cocks 2002-2004 Director View profile
  22. Peter Lyons 2001-2003 Director View profile
  23. Alexander Peter Gamota 2001-2002 Director View profile
  24. Stephen Gerald Copley 2001-2003 Director View profile
  25. Alexander Lasser Gellman 2000-2000 Director View profile
  26. John Nicholas Buller Curtis 2000-2001 Director View profile
  27. Christopher Leslie Jackman 2000-2001 Director View profile
  28. David Carl Willoughby Rogers 1999-2000 Director View profile
  29. Dr John Richard Forrest 1999-2000 Director View profile
  30. Timothy Paul Weil 1998-2001 Director View profile
  31. Philip Hugh Lenon 1997-2000 Director View profile
  32. Dr Abbas Baghai 1997-2000 Director View profile
  33. Alister Egon Kay 1997-1999 Director View profile
  34. Gerald Hill David 1997-2000 Director View profile
  35. Katrina Dick 2022-2022 Secretary View profile
  36. Jeremy Mavor 2021-2022 Secretary View profile
  37. Rachael Whitaker 2021-2021 Secretary View profile
  38. Jeremy Mavor 2018-2021 Secretary View profile
  39. William Michael Giles 2009-2018 Secretary View profile
  40. Thomas Kerry O'Connor 2008-2009 Secretary View profile
  41. Angela Mary Dennehy 2006-2008 Secretary View profile
  42. Richard Anthony Eves 2004-2006 Secretary View profile
  43. Alnoor Ladha 2003-2004 Secretary View profile
  44. John Beaumont Ellison 2001-2003 Secretary View profile
  45. Thomas Chow Woei Wong 2001-2001 Secretary View profile
  46. John Emmanuel Kahn 1997-2001 Secretary View profile
  47. Abina Bastin 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/03/1997
Registered office
Winchester
Previous names
Aerial Group Limited (until 28/09/2011)

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 Public Safety Limited is controlled by Arqiva Mobile TV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arqiva Mobile TV Limited is controlled by Arqiva Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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

8 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.

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 17Professional services 11Business services 6Dormant 1Finance 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
03341257
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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