Arqiva Limited

Active02487597 Private limited company
Incorporated
2 April 1990 (36 years)
Industry
Television programme production activities (59113)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Other amusement and recreation activities n.e.c. (93290)
Directors
Paul Philip O'Donnell
Owned by
Accounts type
Full
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
70
Outstanding
16
Part satisfied
0
Satisfied
54

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Arqiva Group Limited, Arqiva Broadcast Parent Limited, Arqiva Financing No 2 Limited · more companies
British
Born November 1949
Director · Appointed 8 May 2026
Also at Arqiva Group Limited, Arqiva Broadcast Parent Limited, Arqiva Financing No 2 Limited · more companies
British
Born May 1982 (44)
O'Donnell, Paul Philip
Director · Appointed 10 March 2026
Irish
Born November 1978
Director · Appointed 13 October 2025
Also at Arqiva Muxco Limited, Abhl Digital Limited, Arqiva Group Holdings Limited · more companies
British
Born December 1969 (56)
Director · Appointed 27 February 2025
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1989 (37)
Director · Appointed 30 December 2024
Also at Arqiva Telecoms Investment Limited, Arqiva Holdings Limited, Arqiva Group Limited · more companies
British
Born November 1975
Director · Appointed 26 November 2024
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 17 November 2022
Also at Arqiva Telecoms Investment Limited, Arqiva Holdings Limited, Arqiva Group Limited · more companies
British
Born November 1974
Director · Appointed 1 June 2022
Also at Arqiva Telecoms Investment Limited, Arqiva Holdings Limited, Arqiva Group Parent Limited · more companies
British
Born February 1977 (49)
Officer history (118 former)
2 October 2026
Resigned Longhurst, Scott Robert James as Director
1 October 2026
Appointed Duffy, Simon Patrick as Director
30 June 2026
Resigned Tillieux, Patrick Jean Victor as Director
8 May 2026
Resigned Stirton, David as Director
8 May 2026
Resigned Clark, Drummond Macgregor as Director
8 May 2026
Appointed Munby, Sarah Ann as Director
10 March 2026
Appointed O'Donnell, Paul Philip as Director
10 March 2026
10 March 2026
Appointed Longhurst, Scott Robert James as Director
10 March 2026
Resigned Hogan, Philip as Director
20 February 2026
Resigned Longhurst, Scott Robert James as Director
13 October 2025
Appointed Cochran, Alastair Edward as Director
13 October 2025
Resigned Hodge, Nathan Andrew as Director
2 September 2025
Appointed Hogan, Philip as Director
31 August 2025
Resigned Donovan, Paul Michael as Director
24 April 2025
Appointed Tillieux, Patrick Jean Victor as Director
31 March 2025
Appointed Hodge, Nathan Andrew as Director
31 March 2025
Resigned West, Sean Allan as Director
18 March 2025
Resigned Darcey, Michael William as Director
28 February 2025
Appointed Clark, Drummond Macgregor as Director
28 February 2025
Resigned Fieguth, Maximilian Jacob as Director
28 February 2025
Resigned Stirton, David as Director
28 February 2025
Appointed Stirton, David as Director
27 February 2025
Appointed Carter, Jonathan Laurence David as Director
30 December 2024
Appointed O'Halloran, James Anthony as Director
11 December 2024
Resigned Massidda, Diego as Director
26 November 2024
Resigned Macleod, Andrew James as Director
26 November 2024
Appointed Osborne, Michael Peter Francis as Director
31 October 2024
Resigned Jaguin, Arnaud as Director
6 December 2023
Appointed Jaguin, Arnaud as Director
16 November 2023
Appointed Massidda, Diego as Director
16 November 2023
Resigned Jaguin, Arnaud as Director
1 July 2023
Appointed Macleod, Andrew James as Director
2 February 2023
Appointed Stirton, David as Director
1 February 2023
Resigned Parton, Michael William John as Director
1 February 2023
Appointed Longhurst, Scott Robert James as Director
31 January 2023
Resigned Davis, Sally Margaret as Director
17 January 2023
Resigned Seymour, Christian as Director
6 December 2022
Appointed Fieguth, Maximilian Jacob as Director
6 December 2022
Resigned Dick, Katrina as Secretary
5 December 2022
Appointed Jaguin, Arnaud as Director
21 November 2022
Resigned Johnsen, Thorsten Philip-Stuart as Director
17 November 2022
Appointed Postgate, Matthew as Director
31 October 2022
Appointed Johnsen, Thorsten Philip-Stuart as Director
18 October 2022
Resigned King, Neil Edmund as Director
18 October 2022
Resigned Ogier, Batiste Thomas Degaris as Director
1 July 2022
Appointed Donovan, Paul Michael as Director
30 June 2022
Resigned Luckey, Nathan Andrew as Director
1 June 2022
Appointed Khan, Shujauddin Mohammed as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
13 May 2022
13 May 2022
Resigned Braithwaite, Mark William as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
9 December 2021
Resigned Fieguth, Maximilian Jacob as Director
9 December 2021
Resigned Adams, Peter Charles as Director
1 July 2021
Resigned Dangeard, Franck Emmanuel as Director
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Luckey, Nathan Andrew as Director
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
12 January 2021
Appointed Ogier, Batiste Thomas Degaris as Director
12 January 2021
Resigned Healey, Martin Robert as Director
4 August 2020
Resigned Luckey, Nathan Andrew as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed West, Sean Allan as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
30 November 2018
Resigned Chintamaneni, Deepu as Director
30 November 2018
Appointed Fieguth, Maximilian Jacob as Director
10 September 2018
Resigned Walsh, Damian John, Mr. as Director
10 September 2018
Appointed Darcey, Michael William as Director
10 September 2018
Appointed Donovan, Paul Michael as Director
10 September 2018
Resigned Dollman, Paul Bernard as Director
10 September 2018
Appointed Dangeard, Franck Emmanuel as Director
23 July 2018
Appointed Aikman, Elizabeth Jane as Director
30 June 2018
Resigned Solomon, Liliana as Director
23 April 2018
Appointed Healey, Martin Robert as Director
1 January 2018
Resigned Giles, William Michael as Secretary
1 January 2018
Appointed Mavor, Jeremy as Secretary
17 September 2017
Resigned Mullins, Paul Meyrick as Director
17 September 2017
Resigned Adams, Peter Charles as Director
17 September 2017
Appointed Adams, Peter Charles as Director
5 April 2017
Appointed King, Neil Edmund as Director
6 December 2016
Resigned Ansell, Clive Roderic as Director
6 December 2016
Appointed Dollman, Paul Bernard as Director
24 June 2016
Appointed Adams, Peter Charles as Director
24 June 2016
Resigned Wall, Robert Boyd Pierre as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
31 July 2015
Resigned Douglas, Peter Gray as Director
31 July 2015
Resigned Kaushiva, Prakul as Director
15 July 2015
Appointed Davis, Sally Margaret as Director
1 July 2015
Resigned Beckley, Edward Thomas as Director
1 April 2015
Appointed Parton, Michael William John as Director
27 March 2015
Resigned Shore, Leonard Peter as Director
2 October 2014
Appointed Chintamaneni, Deepu as Director
2 October 2014
Appointed Mullins, Paul Meyrick as Director
2 October 2014
Resigned Carrier, Alain as Director
2 October 2014
Resigned Kottering, Andreas Hermann, Dr as Director
29 August 2014
Resigned Wamsteker, Adrianus Cornelia as Director
10 June 2014
Appointed Braithwaite, Mark William as Director
9 June 2014
Resigned Beeton, Jeremy John, Dr as Director
23 May 2013
Appointed Beeton, Jeremy John, Dr as Director
9 May 2013
Appointed Kaushiva, Prakul as Director
9 May 2013
Resigned Fetter, Daniel Karl as Director
7 April 2013
Resigned Perusat, Marc Michel as Director
1 February 2013
Appointed Luckey, Nathan Andrew as Director
9 January 2013
Appointed Moses, Philip David as Director
9 January 2013
Appointed Ansell, Clive Roderic as Director
9 January 2013
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Wall, Robert Boyd Pierre as Director
28 January 2011
Appointed Douglas, Peter Gray as Director
28 January 2011
Appointed Wall, Robert Boyd Pierre as Director
29 November 2010
Appointed Walsh, Damian John, Mr. as Director
26 November 2010
Resigned Stanley, Martin Stephen William as Director
26 November 2010
Appointed Beckley, Edward Thomas as Director
4 August 2010
Appointed Wall, Robert Boyd Pierre as Director
16 July 2010
Resigned Bevans, Graeme Francis as Director
19 May 2010
Appointed Perusat, Marc Michel as Director
23 March 2010
Resigned Mchutchison, Joshua as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
20 July 2009
Appointed Fetter, Daniel Karl as Director
20 July 2009
Resigned Moriarty, Gerald Edward as Director
20 July 2009
Appointed Carrier, Alain as Director
20 July 2009
Resigned Davies, Scott William as Director
20 July 2009
Resigned Hunter, Andrew as Director
20 July 2009
Resigned Barclay, Graeme Rodger Crawford as Director
20 July 2009
Resigned Buckling, Mike as Director
20 July 2009
Appointed Bevans, Graeme Francis as Director
20 July 2009
Resigned Douglas, Peter Gray as Director
20 July 2009
Appointed Kottering, Andreas Hermann, Dr as Director
6 February 2009
Appointed Wamsteker, Adrianus Cornelia as Director
6 February 2009
Resigned Mehta, Manoj as Director
30 September 2008
Resigned Walsh, Damian John, Mr. as Director
30 September 2008
Resigned Cunanan, Andrew Scott as Director
30 September 2008
Resigned Bickerton, Steven John as Director
8 August 2008
Appointed Hunter, Andrew as Director
8 August 2008
Appointed Stanley, Martin Stephen William as Director
6 February 2008
Appointed Walsh, Damian John, Mr. as Director
6 December 2007
Appointed Shore, Leonard Peter as Director
5 December 2007
Appointed Mehta, Manoj as Director
10 September 2007
Resigned Hari, Marc as Director
10 September 2007
Appointed Mchutchison, Joshua as Director
1 September 2007
Resigned Chessell, David Christopher as Director
1 September 2007
Resigned Matthews, Graham John as Director
1 September 2007
Appointed Cunanan, Andrew Scott as Director
2 August 2006
Appointed Buckling, Mike as Director
22 March 2006
Resigned Craig, James Stuart as Director
22 March 2006
Resigned Bevans, Graeme Francis as Director
22 March 2006
Appointed Hari, Marc as Director
20 September 2005
Appointed Bickerton, Steven John as Director
20 September 2005
Resigned Howes, Richard James as Director
20 September 2005
Appointed Barclay, Graeme Rodger Crawford as Director
6 July 2005
Resigned Leamon, Wayne as Director
17 June 2005
Appointed Seymour, Christian as Director
17 June 2005
Appointed Matthews, Graham John as Director
17 June 2005
Appointed Chessell, David Christopher as Director
31 January 2005
Appointed Leamon, Wayne as Director
31 January 2005
Resigned Gale, Robert Charles as Director
31 January 2005
Appointed Douglas, Peter Gray as Director
31 January 2005
Appointed Craig, James Stuart as Director
31 January 2005
Appointed Moriarty, Gerald Edward as Director
31 January 2005
Appointed Bevans, Graeme Francis as Director
31 January 2005
Appointed O'Connor, Thomas Kerry as Secretary
31 January 2005
Appointed Howes, Richard James as Director
31 January 2005
Resigned James, Gillian Elizabeth as Secretary
31 January 2005
Resigned Mackenzie, Robert Mario as Secretary
31 January 2005
Resigned Mackenzie, Robert Mario as Director
31 January 2005
Appointed Davies, Scott William as Director
1 October 2004
Resigned Schubert, Scott Elliott as Director
31 August 2004
24 March 2004
Appointed Gale, Robert Charles as Director
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
1 May 2003
Resigned Richter, Bret as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Resigned Gregg, John Francis as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Appointed Knapp, James Barclay as Director
11 February 2002
Resigned Douglas, Peter Gray as Director
11 February 2002
Resigned Stanton, Katharine Jane as Director
11 February 2002
Resigned Smerglia, Dale Alan as Director
1 October 2001
Resigned Hutchings, Christopher as Director
9 July 2001
Resigned Bennie, Thomas Meikle as Director
18 January 2001
Resigned Kelham, David William as Director
20 December 2000
Appointed Stanton, Katharine Jane as Director
1 December 2000
Resigned Wood, Leigh as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
31 October 1999
Appointed Smerglia, Dale Alan as Director
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
30 September 1999
Appointed Kelham, David William as Director
31 January 1999
Resigned Hindley, Alan as Director
30 June 1998
Resigned Davidson, Alastair Richard as Director
30 June 1998
Resigned Gregg, John Francis as Director
30 June 1998
Resigned Thorp, Jeremy Peter as Director
30 June 1998
Resigned Temple, Stephen Robin, Professor as Director
30 June 1998
Appointed Hindley, Alan as Director
30 June 1998
Appointed Wood, Leigh as Director
30 June 1998
Resigned Buckley, John as Director
31 July 1997
Appointed Mackenzie, Robert Mario as Secretary
31 July 1997
Resigned O'Connor, Thomas Kerry as Secretary
31 July 1997
Appointed Mackenzie, Robert Mario as Director
31 July 1997
Resigned Okas, John Anthony as Director
6 November 1996
Resigned Forrest, John Richard, Dr as Director
30 September 1996
Resigned Sukawaty, Andrew as Director
1 September 1996
Appointed O'Connor, Thomas Kerry as Secretary
31 August 1996
Resigned Stokes, Martin Howard as Secretary
27 August 1996
Appointed Temple, Stephen Robin, Professor as Director
1 July 1996
Appointed Hutchings, Christopher as Director
1 July 1996
Appointed Davidson, Alastair Richard as Director
1 July 1996
Appointed Bennie, Thomas Meikle as Director
30 June 1996
Resigned Chambers, Derek Stanley as Director
9 May 1996
Resigned Walsh, Arthur Stephen as Director
8 May 1996
Appointed Gregg, John Francis as Director
8 May 1996
Resigned Jacob, Frances Carol as Director
31 October 1995
Resigned Windram, Michael David, Dr as Director
17 March 1995
Appointed Jacob, Frances Carol as Director
17 March 1995
Resigned Armitage, Ian as Director
26 October 1994
Appointed Thorp, Jeremy Peter as Director
23 September 1994
Appointed Sukawaty, Andrew as Director
2 April 1994
Resigned Heath, Roger Anthony Frederick as Director
18 November 1993
Appointed Douglas, Peter Gray as Director
20 July 1993
Appointed Windram, Michael David, Dr as Director
30 March 1993
Appointed Heath, Roger Anthony Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3242381

Holdings 14

Companies where Arqiva Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 596

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
4 October 2026Appointment of a director
3 July 2026Termination of appointment of a director
3 June 2026Part of the property or undertaking has been released from a charge
29 May 2026Registration of a charge
Show all 596 filings

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Abhl Digital Limited
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Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

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