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Company

Arqiva (Scotland) Limited

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

Network

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

Who leads it

Previous officers 22

  1. Sean Allan West 2023-2025 Director View profile
  2. Paul Michael Donovan 2020-2022 Director View profile
  3. Timothy John Alexander Jones 2019-2023 Director View profile
  4. Simon Piers Beresford Wylie 2019-2020 Director View profile
  5. Elizabeth Jane Aikman 2019-2019 Director View profile
  6. Alexander John Pannell 2018-2021 Director View profile
  7. Paul Graham Stratton 2017-2019 Director View profile
  8. David William Crawford 2016-2018 Director View profile
  9. Nathan Andrew Hodge 2016-2026 Director View profile
  10. Barrie James Woolston 2013-2016 Director View profile
  11. Philip David Moses 2011-2016 Director View profile
  12. Stephen Holebrook 2011-2013 Director View profile
  13. John Harold Cresswell 2011-2015 Director View profile
  14. Thomas Meikle Bennie 2009-2011 Director View profile
  15. Joshua Mchutchison 2009-2011 Director View profile
  16. Nicholas Peter Thompson 2009-2011 Director View profile
  17. Alan Lamont Barr 2009-2009 Director View profile
  18. Katrina Dick 2022-2022 Secretary View profile
  19. Jeremy Mavor 2021-2022 Secretary View profile
  20. Rachael Whitaker 2021-2021 Secretary View profile
  21. Jeremy Mavor 2018-2021 Secretary View profile
  22. William Michael Giles 2009-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2009

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, significant influence · notified 2016-09-14

Group

  1. Arqiva (Scotland) Limited is controlled by Arqiva Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-14 · 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 (Scotland) 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 13Professional services 8Business services 4Dormant 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC365509
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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