# Arqiva Telecoms Investment Limited

## Details

- **Company number:** [03696564](https://find-and-update.company-information.service.gov.uk/company/03696564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1999
- **Registered office:** CRAWLEY COURT, WINCHESTER, SO21 2QA
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)


## Previous names

- NGG Telecoms Investment Limited (until 10 Oct 2005)
- Intercede 1401 Limited (until 28 Jan 1999)
- National Grid Telecoms Investment Limited (until 17 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Simon Patrick | director | 1 Oct 2026 |  |
| CARTER, Jonathan Laurence David | director | 27 Feb 2025 |  |
| O'HALLORAN, James Anthony | director | 30 Dec 2024 |  |
| OSBORNE, Michael Peter Francis | director | 26 Nov 2024 |  |
| POSTGATE, Matthew | director | 17 Nov 2022 |  |
| KHAN, Shujauddin Mohammed | director | 1 Jun 2022 |  |
| SOLOMON, Liliana | director | 1 Jun 2016 | 30 Jun 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arqiva Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Arqiva Telecoms Investment Limited → [Arqiva Group Holdings Limited](/company/08221064) → [Arqiva Financing No 1 Limited](/company/06137924) → [Arqiva Group Intermediate Limited](/company/08126989) → [Arqiva Group Parent Limited](/company/08085794) → [Arqiva Broadcast Intermediate Limited](/company/08085710)



## Controls

- [Arqiva Holdings Limited](/company/03242381) (03242381)



## Directors' other companies

- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Prospect Healthcare (Hinchingbrooke) Holdings Limited](/company/04844460)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Betjeman Holdings Midco Limited](/company/10851742)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Arqiva Group Intermediate Limited](/company/08126989)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Arqiva Holdings Limited](/company/03242381)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Arqiva Senior Finance Limited](/company/08127157)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Prospect Healthcare (Hinchingbrooke) Limited](/company/04844461)
- [DUFFY, Simon Patrick](/person/8910002) - director at [LW Entertainment Holdings Limited](/company/08159409)
- [DUFFY, Simon Patrick](/person/8910002) - director at [LW Theatres Holdings Limited](/company/06958072)
- [DUFFY, Simon Patrick](/person/8910002) - director at [Arqiva Senior Finance Limited](/company/08127157)
- [DUFFY, Simon Patrick](/person/8910002) - director at [Arqiva Smart Metering Limited](/company/08682562)



## Companies at the same address

- [Arqiva Broadcast Finance PLC](/company/08336342) (08336342)
- [Arqiva Broadcast Intermediate Limited](/company/08085710) (08085710)
- [Arqiva Broadcast Parent Limited](/company/08085823) (08085823)
- [Arqiva Financing No 1 Limited](/company/06137924) (06137924)
- [Arqiva Financing No 2 Limited](/company/06137899) (06137899)
- [Arqiva Financing No 3 PLC](/company/05253998) (05253998)
- [Arqiva Financing PLC](/company/08336354) (08336354)
- [Arqiva Group Holdings Limited](/company/08221064) (08221064)
- [Arqiva Group Intermediate Limited](/company/08126989) (08126989)
- [Arqiva Group Limited](/company/05254001) (05254001)