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Company · Winchester

Arqiva Financing NO 3 PLC

Activities of head offices

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

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The large node is Arqiva Financing NO 3 PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Philip Hogan 2025-2026 Director View profile
  2. Patrick Jean Victor Tillieux 2025-2026 Director View profile
  3. Drummond Macgregor Clark 2025-2026 Director View profile
  4. David Stirton 2025-2026 Director View profile
  5. Arnaud Jaguin 2023-2024 Director View profile
  6. Diego Massidda 2023-2024 Director View profile
  7. Andrew James Macleod 2023-2024 Director View profile
  8. Maximilian Jacob Fieguth 2022-2025 Director View profile
  9. Thorsten Philip- Stuart Johnsen 2022-2022 Director View profile
  10. Susana Durante Teixeira Gomes Leith-Smith 2022-2026 Director View profile
  11. Nathan Andrew Luckey 2021-2022 Director View profile
  12. Batiste Thomas Degaris Ogier 2021-2022 Director View profile
  13. Paul Michael Donovan 2018-2025 Director View profile
  14. Michael William Darcey 2018-2025 Director View profile
  15. Franck Emmanuel Dangeard 2018-2021 Director View profile
  16. Martin Robert Healey 2018-2021 Director View profile
  17. Peter Charles Adams 2017-2021 Director View profile
  18. Neil Edmund King 2017-2022 Director View profile
  19. Paul Bernard Dollman 2016-2018 Director View profile
  20. Sally Margaret Davis 2015-2023 Director View profile
  21. Michael William John Parton 2015-2023 Director View profile
  22. Paul Meyrick Mullins 2014-2017 Director View profile
  23. Deepu Chintamaneni 2014-2018 Director View profile
  24. Mark William Braithwaite 2014-2022 Director View profile
  25. Dr Jeremy John Beeton 2013-2014 Director View profile
  26. Prakul Kaushiva 2013-2015 Director View profile
  27. Peter Gray Douglas 2011-2015 Director View profile
  28. Damian John Walsh 2010-2018 Director View profile
  29. Edward Thomas Beckley 2010-2015 Director View profile
  30. Robert Boyd Pierre Wall 2010-2016 Director View profile
  31. Michel Marc Perusat 2010-2013 Director View profile
  32. Daniel Karl Fetter 2009-2013 Director View profile
  33. Alain Carrier 2009-2014 Director View profile
  34. Dr Andreas Hermann Kottering 2009-2014 Director View profile
  35. Adrianus Cornelia Wamsteker 2009-2014 Director View profile
  36. Andrew Hunter 2008-2009 Director View profile
  37. Martin Stephen William Stanley 2008-2010 Director View profile
  38. Leonard Peter Shore 2007-2015 Director View profile
  39. Manoj Mehta 2007-2009 Director View profile
  40. Joshua Mchutchison 2007-2010 Director View profile
  41. Andrew Scott Cunanan 2007-2008 Director View profile
  42. Mike Buckling 2006-2009 Director View profile
  43. Marc Hari 2006-2007 Director View profile
  44. Graeme Rodger Crawford Barclay 2005-2009 Director View profile
  45. Steven John Bickerton 2005-2008 Director View profile
  46. Christian Seymour 2005-2023 Director View profile
  47. David Christopher Chessell 2005-2007 Director View profile
  48. Graham John Matthews 2005-2007 Director View profile
  49. Graeme Francis Bevans 2005-2010 Director View profile
  50. Richard James Howes 2005-2005 Director View profile
  51. Gerald Edward Moriarty 2005-2009 Director View profile
  52. James Stuart Craig 2005-2006 Director View profile
  53. Wayne Anthony Leamon 2005-2005 Director View profile
  54. Peter Szymon Antolik 2004-2005 Director View profile
  55. Scott William Davies 2004-2009 Director View profile
  56. Sean Allan West 2022-2023 Secretary View profile
  57. Katrina Dick 2022-2022 Secretary View profile
  58. Jeremy Mavor 2021-2022 Secretary View profile
  59. Rachael Whitaker 2021-2021 Secretary View profile
  60. Jeremy Mavor 2018-2021 Secretary View profile
  61. William Michael Giles 2009-2018 Secretary View profile
  62. Thomas Kerry O'Connor 2006-2009 Secretary View profile
  63. Annabelle Penney Helps 2006-2006 Secretary View profile
  64. Alexander William Campbell 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/10/2004
Registered office
Winchester
Previous names
Macquarie UK Broadcast Services PLC (until 12/08/2011)

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 Financing NO 3 PLC is controlled by Arqiva Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arqiva Group Limited is controlled by D9 Wireless Opco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-10-18 · source: Companies House PSC register
  3. D9 Wireless Opco 2 Limited is controlled by D9 Wireless Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register
  4. D9 Wireless Midco 1 Limited is controlled by Digital 9 Wireless Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  5. Digital 9 Wireless Limited is controlled by Digital 9 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Digital 9 Holdco Limited.

25 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.

7 directors on the board

1.3y median 1.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 100Tech and media 47Finance 40Transport 7Business services 6Health and social care 3Other services 1Utilities 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
05253998
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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