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Arqiva Limited

Adresa
Crawley Court
Crawley
Near Winchester
Hampshire
SO21 2QA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02487597 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)59113 Television programme production activities
61900 Other telecommunications activities
62090 Other information technology service activities
93290 Other amusement and recreation activities n.e.c.
Company Register Statusactive
Previous Names
  • National Transcommunications Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arqiva Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03242381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (17)

    Source: Companies House
    Darcey, Michael William Winchester, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donovan, Paul Michael Winchester, Hampshire Status: Active Notified: 01/07/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shujauddin Mohammed Winchester, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leith-Smith, Susana Durante Teixeira Gomes 28 Ropemaker Street, London Status: Active Notified: 13/05/2022 Date of Birth: 10/1977 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Longhurst, Scott Robert James Winchester, Hampshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massidda, Diego London Status: Active Notified: 16/11/2023 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Italian
    Osborne, Michael Peter Francis London, England Status: Active Notified: 26/11/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Postgate, Matthew Crawley Court, Winchester, Hampshire, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stirton, David Winchester, Hampshire Status: Active Notified: 02/02/2023 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    West, Sean Allan Winchester, Hampshire Status: Active Notified: 15/05/2019 Date of Birth: 04/1977 Occupation: Chief Financial Officer, Interim Cfo Role: Director Country of Residence: England Nationality: Australian
    Fieguth, Maximilian Jacob Winchester, Hampshire Status: Ceased Notified: 06/12/2022 Ceased: 09/12/2021 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    Jaguin, Arnaud London Status: Ceased Notified: 06/12/2023 Ceased: 31/10/2024 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kottering, Andreas Hermann, Dr London Status: Ceased Notified: 20/07/2009 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German
    Macleod, Andrew James Winchester, Hampshire Status: Ceased Notified: 01/07/2023 Ceased: 26/11/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 30/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Stanley, Martin Stephen William Status: Ceased Notified: 08/08/2008 Ceased: 26/11/2010 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Temple, Stephen Robin, Professor Woking Status: Ceased Notified: 27/08/1996 Ceased: 30/06/1998 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Arqiva Broadcast Limited Status: Active Notified: 26/05/2020 Companies House Number: 03844675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva Digital Limited Status: Active Notified: 26/05/2020 Companies House Number: 03120642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva Mobile TV Limited Status: Active Notified: 26/05/2020 Companies House Number: 04107732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva Transmission Limited Status: Active Notified: 26/05/2020 Companies House Number: 03598122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva Wireless Limited Status: Active Notified: 26/05/2020 Companies House Number: 03055844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sound Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09245317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Aamd Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 03323341 Nature of Control
  • Significant influence or control
  • gb-flag Arts Alliance Media (Digital) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 08323649 Nature of Control
  • Significant influence or control
  • gb-flag Arts Alliance Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 04801432 Nature of Control
  • Significant influence or control