Arqit Limited
Company 10544841 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
- Leaver, Andrew James, Mr. Director · appointed 2026
- Russell, Robert Michael, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Leaver, Andrew James, Mr. Director · appointed 2026
- Russell, Robert Michael, Mr. Director · appointed 2026
Left in the last 12 months
- Nicholas Matthew Pointon Director · appointed 2021 · 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.
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.
Connected through a shared director
- Revaela LTD 1 shared director
- R2Fractional LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10544841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2017 |
| Address | 3 ORCHARD PLACE, LONDON, SW1H 0BF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- David James Bestwick ceased 2021-09-03
25-50% shares, 25-50% voting · notified 2018-03-20 - Arqit Quantum INC.
75-100% shares · notified 2021-09-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantum Keep Limited
25-50% shares, 25-50% voting · notified 2020-08-14 - Lumino Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17
Officers (10)
- Leaver, Andrew James, Mr. Director · appointed 2026
- Russell, Robert Michael, Mr. Director · appointed 2026
- Patrick Willcocks Secretary · appointed 2020
Show 7 former officers
- Taher Elgamal Director · appointed 2021 · resigned 2021
- Nicholas Matthew Pointon Director · appointed 2021 · resigned 2026
- Stephen Charles Chandler Director · appointed 2019 · resigned 2021
- Adam Keith Hall Director · appointed 2019 · resigned 2021
- David James Bestwick Director · appointed 2018 · resigned 2024
- David John Williams Director · appointed 2017 · resigned 2024
- Trevor Anthony Barker Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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