Arqiva Group Holdings Limited

Active08221064 Private limited company
Incorporated
19 September 2012 (14 years)
Previously known as
Alnery No. 3069 Limited (until 26 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Paul Philip O'Donnell
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Arqiva Limited, Arqiva Group Limited, Arqiva Broadcast Parent Limited · more companies
British
Born November 1949
Director · Appointed 8 May 2026
Also at Arqiva Limited, Arqiva Group Limited, Arqiva Broadcast Parent Limited · more companies
British
Born May 1982 (44)
O'Donnell, Paul Philip
Director · Appointed 16 March 2026
Irish
Born November 1978
Director · Appointed 13 October 2025
Also at Arqiva Limited, Arqiva Muxco Limited, Abhl Digital 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 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 Limited · more companies
British
Born November 1974
Director · Appointed 1 June 2022
Also at Arqiva Telecoms Investment Limited, Arqiva Holdings Limited, Arqiva Limited · more companies
British
Born February 1977 (49)
Officer history (63 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
Appointed Munby, Sarah Ann as Director
8 May 2026
Resigned Clark, Drummond Macgregor as Director
8 May 2026
Resigned Stirton, David as Director
16 March 2026
Appointed O'Donnell, Paul Philip as Director
10 March 2026
Appointed Longhurst, Scott Robert James as Director
10 March 2026
Resigned Hogan, Philip as Director
10 March 2026
20 February 2026
Resigned Longhurst, Scott Robert James as Director
13 October 2025
Resigned Hodge, Nathan Andrew as Director
13 October 2025
Appointed Cochran, Alastair Edward 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
Resigned West, Sean Allan as Director
31 March 2025
Appointed Hodge, Nathan Andrew as Director
18 March 2025
Resigned Darcey, Michael William as Director
28 February 2025
Appointed Clark, Drummond Macgregor as Director
28 February 2025
Appointed Stirton, David as Director
28 February 2025
Resigned Fieguth, Maximilian Jacob as Director
28 February 2025
Resigned 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
Appointed Osborne, Michael Peter Francis as Director
26 November 2024
Resigned Macleod, Andrew James as Director
31 October 2024
Resigned Jaguin, Arnaud as Director
6 December 2023
Appointed Jaguin, Arnaud as Director
16 November 2023
Resigned Jaguin, Arnaud as Director
16 November 2023
Appointed Massidda, Diego 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
Resigned Dick, Katrina as Secretary
6 December 2022
Appointed Fieguth, Maximilian Jacob as Director
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
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
9 December 2021
Resigned Adams, Peter Charles as Director
9 December 2021
Resigned Fieguth, Maximilian Jacob as Director
1 July 2021
Appointed Luckey, Nathan Andrew as Director
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Dangeard, Franck Emmanuel as Director
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
12 January 2021
Resigned Healey, Martin Robert as Director
12 January 2021
Appointed Ogier, Batiste Thomas Degaris as Director
24 October 2020
Resigned Jones, Timothy John Alexander as Director
4 August 2020
Resigned Luckey, Nathan Andrew as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed West, Sean Allan as Director
15 May 2019
Appointed Jones, Timothy John Alexander 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
Resigned Dollman, Paul Bernard as Director
10 September 2018
Appointed Darcey, Michael William as Director
10 September 2018
Appointed Donovan, Paul Michael 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 Adams, Peter Charles as Director
17 September 2017
Appointed Adams, Peter Charles as Director
17 September 2017
Resigned Mullins, Paul Meyrick as Director
5 April 2017
Appointed King, Neil Edmund as Director
6 December 2016
Appointed Dollman, Paul Bernard as Director
6 December 2016
Resigned Ansell, Clive Roderic as Director
24 June 2016
Resigned Wall, Robert Boyd Pierre as Director
24 June 2016
Appointed Adams, Peter Charles 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 Mullins, Paul Meyrick as Director
2 October 2014
Resigned Carrier, Alain as Director
2 October 2014
Appointed Chintamaneni, Deepu 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
Resigned Fetter, Daniel Karl as Director
9 May 2013
Appointed Kaushiva, Prakul as Director
7 April 2013
Resigned Perusat, Marc Michel as Director
28 February 2013
Appointed Walsh, Damian John, Mr. as Director
28 February 2013
Appointed Perusat, Marc Michel as Director
28 February 2013
Appointed Moses, Philip David as Director
28 February 2013
Appointed Wamsteker, Adrianus Cornelia as Director
28 February 2013
Appointed Wall, Robert Boyd Pierre as Director
28 February 2013
Appointed Cresswell, John Harold as Director
28 February 2013
Appointed Ansell, Clive Roderic as Director
28 February 2013
Appointed Fetter, Daniel Karl as Director
28 February 2013
Appointed Giles, William Michael as Secretary
28 February 2013
Appointed Kottering, Andreas Hermann, Dr as Director
28 February 2013
Appointed Beckley, Edward Thomas as Director
28 February 2013
Appointed Carrier, Alain as Director
28 February 2013
Appointed Luckey, Nathan Andrew as Director
28 February 2013
Appointed Douglas, Peter Gray as Director
28 February 2013
Appointed Seymour, Christian as Director
28 February 2013
Appointed Shore, Leonard Peter as Director
28 February 2013
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
28 February 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
28 February 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
28 February 2013
Resigned Rankmore, Victoria Jane as Director
19 September 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
19 September 2012
Appointed Rankmore, Victoria Jane as Director
19 September 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
19 September 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

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. 6137924

Holdings 2

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
13 May 2026Appointment of a director
8 May 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
9 April 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Abhl Digital Limited
Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

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