Arqiva Intermediate Limited

13776518

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 01/12/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

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

Scott Robert James Longhurst

director · Since 10/03/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

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 Financing No 3 Plc

75–100% shares

75–100% votes

Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 05253998 · Companies House · Public Limited Company

Notified 01/12/2021