Abhl Multiplex Limited
Company 05138188 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Mark Gorty Director · appointed 2025
- Alastair Edward Cochran Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Mark Gorty Director · appointed 2025
- Alastair Edward Cochran Director · appointed 2025
Left in the last 12 months
- Nathan Andrew Hodge Director · appointed 2023 · resigned 2025
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 Pension Trust Limited 2 shared directors
- Inmedia Communications Group Limited 2 shared directors
- Selective Media Limited 2 shared directors
- Primrose NO.1 Limited 2 shared directors
Connected through a shared director
- Arqiva Satellite Limited 1 shared director
- Arqiva Muxco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05138188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2004 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Alastair Edward Cochran Director · appointed 2025
- Andrew Mark Gorty Director · appointed 2025
Show 23 former officers
- Nathan Andrew Hodge Director · appointed 2023 · resigned 2025
- Sean Allan West Director · appointed 2023 · resigned 2025
- Katrina Dick Secretary · appointed 2022 · resigned 2022
- Jeremy Mavor Secretary · appointed 2021 · resigned 2022
- Rachael Whitaker Secretary · appointed 2021 · resigned 2021
- Paul Michael Donovan Director · appointed 2020 · resigned 2022
- Timothy John Alexander Jones Director · appointed 2019 · resigned 2023
- Elizabeth Jane Aikman Director · appointed 2019 · resigned 2019
- Jeremy Mavor Secretary · appointed 2018 · resigned 2021
- Paul Graham Stratton Director · appointed 2017 · resigned 2019
- Liliana Solomon Director · appointed 2016 · resigned 2017
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2020
- Philip David Moses Director · appointed 2011 · resigned 2016
- John Harold Cresswell Director · appointed 2011 · resigned 2015
- Joshua Mchutchison Director · appointed 2010 · resigned 2011
- William Michael Giles Secretary · appointed 2009 · resigned 2018
- Michael John Pitt Director · appointed 2008 · resigned 2009
- Peter Harbison Director · appointed 2005 · resigned 2008
- Thomas Meikle Bennie Director · appointed 2005 · resigned 2011
- Peter Gray Douglas Director · appointed 2005 · resigned 2009
- Thomas Kerry O'Connor Secretary · appointed 2005 · resigned 2009
- Gerald Edward Moriarty Director · appointed 2005 · resigned 2005
- James Stuart Craig Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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