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Arsenal Broadband Limited

04053669

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highbury House, 75 Drayton Park, London, N5 1BU
Incorporated 16/08/2000

Previously known as

Trushelfco (No.2716) Limited · until 29/09/2000

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

59112
Video production activities

Officers

Mr Stuart William Wisely

secretary · Since 30/06/2021

Lord Philip Charles Harris

director · Since 18/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 1 other board

Stuart William Wisely

secretary · Since 30/06/2021

Philip Charles Harris

director · Since 18/09/2025

British · England · Age 84

Former

Eleanor Jane Zuercher

nominee director · Resigned 28/09/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 28/09/2000

Trusec Limited

corporate nominee secretary · Resigned 10/10/2000

Timothy Nicholas Clark

director · Resigned 10/10/2000

Mark Howard

director · Resigned 10/10/2000

Keith Graeme Edelman

secretary · Resigned 10/10/2000

Andrew Michael Robertson

director · Resigned 31/12/2001

Simon Shaps

director · Resigned 17/05/2002

Julian Delisle Burns

director · Resigned 29/11/2002

Max Ainley Graesser

director · Resigned 04/03/2004

John Cresswell

director · Resigned 04/03/2004

Graham Joseph Parrott

secretary · Resigned 17/08/2004

David Barry Dein

director · Resigned 21/02/2005

Matthew Simon Edward Drake

director · Resigned 15/05/2006

Thomas Matthew Betts

director · Resigned 04/04/2008

Helen Jane Tautz

secretary · Resigned 04/04/2008

Jonathan Rogers

director · Resigned 04/04/2008

Keith Graeme Edelman

director · Resigned 01/05/2008

Angus Robert Kinnear

director · Resigned 01/04/2009

Adrian Michael Ford

director · Resigned 30/09/2009

Paul Daniel Andrews

director · Resigned 27/10/2010

Jeffrey Scott Plush

director · Resigned 05/12/2011

Matthew Maurice Hutchings

director · Resigned 09/12/2011

Angus Robert Kinnear

director · Resigned 08/11/2013

Thomas Michael Philand

director · Resigned 19/11/2013

Tom Evans Fox

director · Resigned 03/09/2014

Timothy Hinchley

director · Resigned 30/06/2017

Ivan Efthinios Gazidis

director · Resigned 31/10/2018

James A. Martin

director · Resigned 31/12/2019

Michael Peter Leavey

director · Resigned 12/08/2020

David Miles

secretary · Resigned 30/06/2021

Matthew Maurice Hutchings

director · Resigned 23/02/2024

Vinaichandra Guduguntla Venkatesham

director · Resigned 31/07/2024

Timothy Julian Lewis

director · Resigned 18/09/2025

Persons with Significant Control

Mr Enos Stanley Kroenke

25–50% shares
25–50% votes

American · United States · Age 79

Highbury House, London, N5 1BU

Notified 06/04/2016

The Arsenal Football Club Limited

25–50% shares
25–50% votes

75, Highbury House, London, N5 1BU

Reg: 00109244 · England - Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Highbury House
2026-07-29

HIGHBURY HOUSE

post townLondon
2026-07-29

LONDON

officer appointedWISELY, Stuart William
2026-07-29
officer appointedHARRIS, Philip Charles, Lord
2026-07-29