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Company · Hampshire

Arqiva Defined Benefit Pension Plan Trustees Limited

Non-trading company

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

Network

The large node is Arqiva Defined Benefit Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Independent Trustee Services Limited 2023-2025 Corporate-director View profile
  2. Edward Peter Earl Thomas 2018-2023 Director View profile
  3. Alan Taylor 2017-2025 Director View profile
  4. Mark Courtnay Jacobs 2014-2017 Director View profile
  5. Peter Charles Sanders 2009-2011 Director View profile
  6. John Fitzsimons 2009-2025 Director View profile
  7. Kevin Donal Moroney 2009-2015 Director View profile
  8. Nathan Andrew Hodge 2009-2026 Director View profile
  9. Thomas Kerry O'Connor 2006-2025 Director View profile
  10. Frank Anthony Brown 2005-2013 Director View profile
  11. Thomas Meikle Bennie 2005-2005 Director View profile
  12. Peter Vint Heslop 2005-2023 Director View profile
  13. Peter Gray Douglas 2005-2015 Director View profile
  14. Katrina Dick 2022-2022 Secretary View profile
  15. Jeremy Mavor 2021-2022 Secretary View profile
  16. Rachael Whitaker 2020-2021 Secretary View profile
  17. Edward Thomas 2018-2020 Secretary View profile
  18. Carol Yvonne Wood 2010-2017 Secretary View profile
  19. Janet Elizabeth Mckenzie 2008-2010 Secretary View profile
  20. Derek Neil Bradbury 2005-2008 Secretary View profile
  21. Joseph Edward Barry 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/12/2004
Registered office
Hampshire

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

  1. Arqiva Defined Benefit Pension Plan Trustees 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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 Arqiva Defined Benefit Pension Plan Trustees Limited is unusually long; showing the first 10 steps.

21 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.

3 directors on the board

6.3y median 0.9y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Business 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
05302685
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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