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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 Patrick Jean Victor Tillieux

director · Since 24/04/2025

BOARD CHAIR

BELGIAN · ENGLAND · Age 69

Also on 23 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

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

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/03/2013Registered 20/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 01/03/2013Registered 11/03/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 11/03/2013
charge
outstanding

CELUS HOLDINGS LIMITED

Created 15/03/2010Registered 20/03/2010
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 10/12/2007Registered 21/12/2007Satisfied 05/04/2013
charge
satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 18/09/2007Registered 26/09/2007Satisfied 05/04/2013
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH · DRESDNER BANK AG, LONDON BRANCH

Created 09/02/2006Registered 23/02/2006Satisfied 03/07/2007
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE SECURITY TRUSTEE)

Created 14/04/2004Registered 07/05/2004Satisfied 29/01/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE SECURITY TRUSTEE)

Created 14/04/2004Registered 07/05/2004Satisfied 29/01/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 27/04/2004Satisfied 29/01/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 22/04/2004Satisfied 29/01/2005
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 26/09/2001Registered 24/10/2001Satisfied 08/09/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 26/09/2001Registered 24/10/2001Satisfied 08/09/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES ON THE TERMS

Created 27/09/2001Registered 11/10/2001Satisfied 08/09/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 27/09/2001Registered 03/10/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN BANK LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 21/02/2001Registered 04/05/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS TRUSTEE FOR THE SECURED PARTIES

Created 21/02/2001Registered 04/05/2001Satisfied 08/09/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 21/02/2001Registered 28/02/2001Satisfied 08/09/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDCHASE MANHATTAN INTERNATIONAL LIMITED (AS TRUSTEE FOR THE

Created 21/02/2001Registered 23/02/2001Satisfied 28/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2000Registered 17/10/2000
charge
outstanding

GEORGE DAVID PICK ALISON JEANNE PICK CAROL ELIZABETH PICK ANN LOUISE PICK AND JOHN STEPHEN RICH

Created 07/08/2000Registered 11/08/2000
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 17/10/1997Registered 30/10/1997Satisfied 22/11/2000
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(SECURITY TRUSTEE)

Created 17/10/1997Registered 23/10/1997Satisfied 21/02/2001
charge
satisfied

THE CHASE MANHATTAN BANK N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 10/06/1996Registered 02/07/1996Satisfied 05/04/2001
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 11/08/1999
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A., AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK N.A.,AS AGENT AND SECURITY TRUSTEE

Created 09/05/1996Registered 18/05/1996Satisfied 24/11/1997
charge
satisfied

THE CHASE MANHATTAN BANK, N. A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 09/05/1996Registered 17/05/1996Satisfied 06/11/1997
charge
satisfied

PINE STREET INVESTMENTS LIMITED

Created 29/07/1993Registered 03/08/1993Satisfied 19/03/1996
charge
satisfied

S. G. WARBURG & CO. LTDAS SECURITY TRUSTEE

Created 30/04/1993Registered 21/05/1993Satisfied 19/03/1996
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 30/04/1993Registered 19/05/1993Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LIMITED AS TRUSTEE

Created 30/04/1993Registered 05/05/1993Satisfied 01/03/1995
charge
satisfied

S.G. WARBURG & CO. LIMITED AS SECURITY TRUSTEE

Created 30/04/1993Registered 05/05/1993Satisfied 01/03/1995
charge
satisfied

S.G. WARBURG & CO. LIMITED AS TRUSTEE

Created 30/04/1993Registered 05/05/1993Satisfied 01/03/1995
charge
satisfied

S.G. WARBURG & CO LTD

Created 10/08/1992Registered 26/08/1992Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO LTD

Created 06/08/1992Registered 11/08/1992Satisfied 18/11/1992
charge
satisfied

S.G. WARBURG & CO. LIMITED

Created 10/12/1991Registered 24/12/1991Satisfied 01/03/1995
charge
satisfied

S.G. WARBURG & CO. LTD

Created 31/10/1991Registered 14/11/1991Satisfied 21/06/1994
charge
satisfied

S.G. WARBURG & CO. LTD

Created 31/10/1991Registered 14/11/1991Satisfied 21/06/1994
charge
satisfied

SG WARBURG & CO LTD

Created 24/10/1991Registered 12/11/1991Satisfied 24/03/1995
charge
satisfied

S.G. WARBURG & CO. LTD.,

Created 24/10/1991Registered 06/11/1991Satisfied 01/03/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/1991Registered 26/10/1991Satisfied 07/06/1996