Arqiva Smart Parent Limited
- Company number
- 08723419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2013
- Nature of business
- Other telecommunications activities
- Corporate group
- 100 Percent Broadcasting Ltd (792 companies)
Registered office
Crawley Court
Winchester
SO21 2QA
Winchester
SO21 2QA
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 | |
| LONGHURST, Scott Robert James | Director | 10 Mar 2026 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arqiva Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2021 | |
| Arqiva Financing No 3 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Dec 2021 |
Accounts
Connections
Owned by
Arqiva Smart Parent Limited → Arqiva Intermediate Limited → Arqiva Financing No 3 PLC → Arqiva Group Limited → D9 Wireless Opco 2 Limited → D9 Wireless Midco 1 Limited
Controls
- Arqiva Smart Holdings Limited (08723422)
- Arqiva Smart Metering Limited (08682562)
Directors’ other companies
- CARTER, Jonathan Laurence David - Director at Arqiva Group Holdings Limited
- 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 Betjeman Holdings Midco Limited
Companies at the same address
- Arqiva Group Limited (05254001)
- Arqiva Smart Financing Limited (08723426)
- Arqiva Smart Holdings Limited (08723422)