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Arqiva Group Parent Limited

08085794

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CRAWLEY COURT, WINCHESTER, SO21 2QA
Incorporated 28/05/2012

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

70100
Activities of head offices

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

Ms Jackie Sarpong

director · Since 20/02/2023

TRANSACTION MANAGER

BRITISH · ENGLAND · Age 54

Also on 3 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

Scott Robert James Longhurst

director · Since 10/03/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Paul Philip O'Donnell

director · Since 16/03/2026

IRISH · IRELAND · Age 47

Mrs Sarah Ann Munby

director · Since 08/05/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

Arqiva Broadcast Intermediate Limited

75–100% shares
75–100% votes
Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 08085710 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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