Arqiva Smart Parent Limited

08723419

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 08/10/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

61900

Other telecommunications activities

Officers

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 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 Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

Crawley Court, Crawley, Winchester, SO21 2QA

Reg: 13776518 · England & Wales · Private Company Limited By Shares

Notified 04/12/2021

Former PSCs

Arqiva Financing No 3 Plc

Ceased 04/12/2021