Arqiva Limited

02487597

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

CRAWLEY COURT, HAMPSHIRE, SO21 2QA

Incorporated 02/04/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

59113

Television programme production activities

61900

Other telecommunications activities

62090

Other information technology service activities

93290

Other amusement and recreation activities

Officers

Mr Shujauddin Mohammed Khan

director · Since 01/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Matthew Postgate

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Mr Michael Peter Francis Osborne

director · Since 26/11/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Mr James Anthony O'Halloran

director · Since 30/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Jonathan Laurence David Carter

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Mr Alastair Cochran

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Philip O'Donnell

director · Since 10/03/2026

IRISH · IRELAND · Age 47

Scott Robert James Longhurst

director · Since 10/03/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Sarah Ann Munby

director · Since 08/05/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Former

Mr Patrick Jean Victor Tillieux

director · Resigned 30/06/2026

Persons with Significant Control

Arqiva Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 3242381 · Companies House · Limited By Shares

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/04/2026Registered 10/04/2026

charge

outstanding