Arqiva Group Limited

05254001

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRAWLEY COURT, WINCHESTER, SO21 2QA

Incorporated 08/10/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Matthew Postgate

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Miss Nicola Jean Phillips

secretary · Since 28/07/2023

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

Scott Robert James Longhurst

director · Since 10/03/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Paul Philip O'Donnell

director · Since 10/03/2026

IRISH · IRELAND · Age 47

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

D9 Wireless Opco 2 Limited

25–50% shares

25–50% votes

1, King William Street, London, EC4N 7AF

Reg: 14084155 · England And Wales · Private Company Limited By Shares

Notified 18/10/2022

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 10/03/2026