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Company · Winchester

Arqiva Intermediate Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Arqiva Intermediate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  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. Paul Michael Donovan 2022-2025 Director View profile
  11. Susana Durante Teixeira Gomes Leith-Smith 2022-2026 Director View profile
  12. Batiste Thomas Degaris Ogier 2021-2022 Director View profile
  13. Michael William Darcey 2021-2025 Director View profile
  14. Christian Seymour 2021-2023 Director View profile
  15. Michael William John Parton 2021-2023 Director View profile
  16. Mark William Braithwaite 2021-2022 Director View profile
  17. Sally Margaret Davis 2021-2023 Director View profile
  18. Nathan Andrew Luckey 2021-2022 Director View profile
  19. Neil Edmund King 2021-2022 Director View profile
  20. Katrina Dick 2022-2022 Secretary View profile
  21. Jeremy Mavor 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/12/2021
Registered office
Winchester

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 Intermediate Limited is controlled by Arqiva Financing NO 3 PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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 107Tech and media 47Finance 33Transport 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
13776518
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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