Arqiva Intermediate Limited

Active13776518 Private limited company
Incorporated
1 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul 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
14 December 2026
Last conf. stmt
30 November 2025

Officers 7 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
Director · Appointed 16 March 2026
Irish
Born November 1978
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
Officer history (25 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
Appointed Munby, Sarah Ann as Director
8 May 2026
Resigned Clark, Drummond Macgregor as Director
16 March 2026
Appointed O'Donnell, Paul 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
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
18 March 2025
Resigned Darcey, Michael William as Director
28 February 2025
Appointed Stirton, David as Director
28 February 2025
Appointed Clark, Drummond Macgregor as Director
28 February 2025
Resigned Stirton, David as Director
28 February 2025
Resigned Fieguth, Maximilian Jacob 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
Appointed Longhurst, Scott Robert James as Director
1 February 2023
Resigned Parton, Michael William John 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
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
1 December 2021
Appointed Ogier, Batiste Thomas Degaris as Director
1 December 2021
Appointed King, Neil Edmund as Director
1 December 2021
Appointed Seymour, Christian as Director
1 December 2021
Appointed Luckey, Nathan Andrew as Director
1 December 2021
Appointed Davis, Sally Margaret as Director
1 December 2021
Appointed Braithwaite, Mark William as Director
1 December 2021
Appointed Parton, Michael William John as Director
1 December 2021
Appointed Mavor, Jeremy as Secretary
1 December 2021
Appointed Darcey, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05253998

Holdings 2

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

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

Filings

Filing history not loaded yet. See it on Companies House

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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