Company
Spectrum Interactive Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Nathan Andrew Hodge 2023-2026 View profile
- Sean Allan West 2023-2025 View profile
- Paul Michael Donovan 2020-2022 View profile
- Timothy John Alexander Jones 2019-2023 View profile
- Elizabeth Jane Aikman 2019-2019 View profile
- Paul Graham Stratton 2017-2019 View profile
- Liliana Solomon 2016-2017 View profile
- Simon Piers Beresford Wylie 2015-2020 View profile
- Nicolas Francois Ott 2012-2018 View profile
- John Harold Cresswell 2012-2015 View profile
- Philip David Moses 2012-2016 View profile
- Young, David Ivor, Lord Young of Graffham 2010-2012 View profile
- Yoav Kurtzbard 2009-2012 View profile
- Peter Macleod Benson 2005-2010 View profile
- John Michael Watson 2004-2009 View profile
- Lord David Ivor Young-of-Graffham 2004-2009 View profile
- Simon Julian Alberga 2004-2012 View profile
- Robert Mark Lewarne 2002-2011 View profile
- Keith Gurden 2002-2006 View profile
- Katrina Dick 2022-2022 View profile
- Jeremy Mavor 2021-2022 View profile
- Rachael Whitaker 2021-2021 View profile
- Jeremy Mavor 2018-2021 View profile
- William Michael Giles 2012-2018 View profile
- Philip John Congdon 2004-2014 View profile
- Alan Paul Muggridge 2002-2004 View profile
- Derek Patrick O'Neill 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2002
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.
- Arqiva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Spectrum Interactive Limited
is controlled by Arqiva Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
The ownership chain above Spectrum Interactive Limited is unusually long; showing the first 10 steps.
21 other companies in this group
- Abhl Multiplex Limited
- J F M G Limited
- Arqiva Defined Benefit Pension Plan Trustees Limited
- Digital ONE Limited
- Connect TV Limited
- Arqiva Mobile TV Limited
- Arqiva Digital Limited
- Macropolitan Limited
- Arqiva Transmission Limited
- Arqiva NO 10 Limited
- Capablue LTD
- Inmedia Communications Group Limited
- NOW Digital Limited
- Arqiva NO 11 Limited
- Arqiva Broadcast Limited
- Scanners (Europe) Limited
- Arqiva (Scotland) Limited
- 03347387
- Arqiva Pension Trust Limited
- NOW Digital (Southern) Limited
- Arqiva Wireless Limited
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
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
Left in the last 12 months
- Nathan Andrew Hodge Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04440500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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