Arqiva Group Holdings Limited
- Company number
- 08221064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2012
- Nature of business
- Activities of head offices
- Corporate group
- 100 Percent Broadcasting Ltd (792 companies)
Registered office
Previous names
- Alnery No. 3069 Limited (until 26 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Simon Patrick | Director | 1 Oct 2026 | |
| COCHRAN, Alastair Edward | Director | 13 Oct 2025 | |
| 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 | |
| LONGHURST, Scott Robert James | Director | 10 Mar 2026 | 2 Oct 2026 |
| SOLOMON, Liliana | Director | 1 Jun 2016 | 30 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arqiva Financing No 1 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 Group Holdings Limited → Arqiva Financing No 1 Limited → Arqiva Group Intermediate Limited → Arqiva Group Parent Limited → Arqiva Broadcast Intermediate Limited → Arqiva Financing No 2 Limited
Controls
- Arqiva Telecoms Investment Limited (03696564)
- Arqiva UK Broadcast Holdings Limited (05254048)
Directors’ other companies
- CARTER, Jonathan Laurence David - Director at Arqiva Holdings Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Holdings Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Group Intermediate Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Senior Finance Limited
- CARTER, Jonathan Laurence David - Director at Helix Acquisition Limited
- CARTER, Jonathan Laurence David - Director at Helix Bufferco Limited
- CARTER, Jonathan Laurence David - Director at Helix Midco Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Telecoms Investment Limited
- CARTER, Jonathan Laurence David - Director at Betjeman Holdings Midco Limited
Companies at the same address
- Arqiva Broadcast Finance PLC (08336342)
- Arqiva Broadcast Intermediate Limited (08085710)
- Arqiva Broadcast Parent Limited (08085823)
- Arqiva Financing No 1 Limited (06137924)
- Arqiva Financing No 2 Limited (06137899)
- Arqiva Financing No 3 PLC (05253998)
- Arqiva Financing PLC (08336354)
- Arqiva Group Intermediate Limited (08126989)
- Arqiva Group Parent Limited (08085794)
- Arqiva Holdings Limited (03242381)