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Jméno	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
Accounts	full 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 Status	active
Previous Names	National Transcommunications Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (16)

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

Macleod, Andrew James Winchester, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 05/1957 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

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

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 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 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 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 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 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

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%

Aamd Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 03323341 Nature of Control

Significant influence or control

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

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

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Arqiva Limited

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (9)