Arqiva Senior Finance Limited
- Company number
- 08127157
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 2012
- Nature of business
- Activities of head offices
- Corporate group
- 100 Percent Broadcasting Ltd (750 companies)
Registered office
Crawley Court
Winchester
SO21 2QA
Winchester
SO21 2QA
Previous names
- Alnery No. 3047 Limited (until 27 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | 27 Feb 2025 | |
| O'HALLORAN, James Anthony | Director | 30 Dec 2024 | |
| OSBORNE, Michael Peter Francis | Director | 26 Nov 2024 | |
| WHITAKER, Paivi Helena | Director | 20 Feb 2023 | |
| POSTGATE, Matthew | Director | 17 Nov 2022 | |
| KHAN, Shujauddin Mohammed | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arqiva Group Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Arqiva Senior Finance Limited → Arqiva Group Intermediate Limited → Arqiva Group Parent Limited → Arqiva Broadcast Intermediate Limited → Arqiva Financing No 2 Limited → Arqiva Broadcast Parent Limited
Directors’ other companies
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Holdings Limited
- CARTER, Jonathan Laurence David - Director at Betjeman Holdings Midco Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Group Intermediate Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Limited
- KHAN, Shujauddin Mohammed - Director at Arqiva Group Intermediate Limited
- KHAN, Shujauddin Mohammed - Director at Now Digital (Oxford) Limited
- O'HALLORAN, James Anthony - Director at Arqiva Group Intermediate Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Group Intermediate Limited
- OSBORNE, Michael Peter Francis - Director at Affinity Water Capital Funds Limited
- OSBORNE, Michael Peter Francis - Director at Betjeman Holdings Midco Limited