Arqiva (Scotland) Limited
Company SC365509 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.
1 directors on the board
- Andrew Mark Gorty Director · appointed 2025
Left in the last 12 months
- Nathan Andrew Hodge Director · appointed 2016 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Arqiva Satellite Limited 1 shared director
- Inmedia Communications (Holdings) Limited 1 shared director
- Arqiva Media Limited 1 shared director
- Scanners (Europe) Limited 1 shared director
- Arqiva Communications Limited 1 shared director
- J F M G Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC365509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2009 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| 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, significant influence · notified 2016-09-14
Officers (23)
- Andrew Mark Gorty Director · appointed 2025
Show 22 former officers
- 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
- Simon Piers Beresford Wylie Director · appointed 2019 · resigned 2020
- Elizabeth Jane Aikman Director · appointed 2019 · resigned 2019
- Alexander John Pannell Director · appointed 2018 · resigned 2021
- Jeremy Mavor Secretary · appointed 2018 · resigned 2021
- Paul Graham Stratton Director · appointed 2017 · resigned 2019
- David William Crawford Director · appointed 2016 · resigned 2018
- Nathan Andrew Hodge Director · appointed 2016 · resigned 2026
- Barrie James Woolston Director · appointed 2013 · resigned 2016
- Philip David Moses Director · appointed 2011 · resigned 2016
- Stephen Holebrook Director · appointed 2011 · resigned 2013
- John Harold Cresswell Director · appointed 2011 · resigned 2015
- Thomas Meikle Bennie Director · appointed 2009 · resigned 2011
- Joshua Mchutchison Director · appointed 2009 · resigned 2011
- William Michael Giles Secretary · appointed 2009 · resigned 2018
- Nicholas Peter Thompson Director · appointed 2009 · resigned 2011
- Alan Lamont Barr Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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