Arqiva Limited
Television programme production activities · Hampshire
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArqiva Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114457940People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 116 historicalPO
Paul O'DonnellCurrent director
Appointed 2026-03-10
MO+44 others
Michael OsborneCurrent director
Appointed 2024-11-26 · 1 yr · Private Equity Professional
Show 116 historical appointments
PH
Philip HoganResigned director
Resigned 2025-09-02 · Senior Managing Director
PT
Patrick Jean Victor TillieuxResigned director
Resigned 2025-04-24 · 1 yr · Board Chair
NH
Nathan HodgeResigned director
Resigned 2025-03-31 · Director Of Group Finance
DC
Drummond Macgregor ClarkResigned director
Resigned 2025-02-28 · 1 yr · Investment Manager
DS
David StirtonResigned director
Resigned 2025-02-28 · 1 yr · Investment Manager
AJ
Arnaud JaguinResigned director
Resigned 2023-12-06 · Investment Director
DM
Diego MassiddaResigned director
Resigned 2023-11-16 · 1 yr · Company Executive
AM
Andrew MacleodResigned director
Resigned 2023-07-01 · 1 yr · Director
SL
Scott LonghurstResigned director
Resigned 2023-02-01 · 3 yrs · Director
MF
Maximilian FieguthResigned director
Resigned 2022-12-06 · 2 yrs · Vice President
TJ
Thorsten JohnsenResigned director
Resigned 2022-10-31 · Head Of Digital Infrastructure
PD
Paul DonovanResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
SL
Susana Leith SmithResigned director
Resigned 2022-05-13 · 3 yrs · Asset Management
KD
Katrina DickResigned secretary
Resigned 2022-04-06
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
NL
Nathan LuckeyResigned director
Resigned 2021-07-01 · Investment Manager
RW
Rachael WhitakerResigned secretary
Resigned 2021-03-31
BO
Batiste OgierResigned director
Resigned 2021-01-12 · 1 yr · Senior Principal
SW
Sean WestResigned director
Resigned 2019-05-15 · 5 yrs · Chief Financial Officer
FD
Franck DangeardResigned director
Resigned 2018-09-10 · 2 yrs · Company Director
MD
Michael DarceyResigned director
Resigned 2018-09-10 · 6 yrs · Company Director
EA
Elizabeth Jane AikmanResigned director
Resigned 2018-07-23 · Company Director
MH
Martin HealeyResigned director
Resigned 2018-04-23 · 2 yrs · Managing Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 3 yrs
PA
Peter AdamsResigned director
Resigned 2017-09-17 · 4 yrs · Investment Management
NK
Neil KingResigned director
Resigned 2017-04-05 · 5 yrs · Managing Director - Finance
PD
Paul DollmanResigned director
Resigned 2016-12-06 · 1 yr · Company Director
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · 2 yrs · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
SD
Sally DavisResigned director
Resigned 2015-07-15 · 7 yrs · Company Director
MP
Michael PartonResigned director
Resigned 2015-04-01 · 7 yrs · Company Director
DC
Deepu ChintamaneniResigned director
Resigned 2014-10-02 · 4 yrs · Vice President
PM
Paul MullinsResigned director
Resigned 2014-10-02 · 2 yrs · Managing Director
MB
Mark BraithwaiteResigned director
Resigned 2014-06-10 · 7 yrs · Company Director
JB
Jeremy BeetonResigned director
Resigned 2013-05-23 · 1 yr · Civil Engineer
PK
Prakul KaushivaResigned director
Resigned 2013-05-09 · 2 yrs · Investment Manager
CA
Clive AnsellResigned director
Resigned 2013-01-09 · 3 yrs · Ceo Systems
PM
Philip MosesResigned director
Resigned 2013-01-09 · 3 yrs · Accountant
JC
John CresswellResigned director
Resigned 2013-01-09 · 2 yrs · Ceo Director
RW
Robert WallResigned director
Resigned 2011-01-28 · 5 yrs · Investment Manager
PD
Peter DouglasResigned director
Resigned 2011-01-28 · 4 yrs · Company Director
DW
Damian WalshResigned director
Resigned 2010-11-29 · 7 yrs · Accountant
EB
Edward BeckleyResigned director
Resigned 2010-11-26 · 4 yrs · Investment Manager
RW
Robert WallResigned director
Resigned 2010-08-04 · Investment Manager
MP
Marc PerusatResigned director
Resigned 2010-05-19 · 2 yrs · Director
WG
William GilesResigned secretary
Resigned 2009-07-31 · 8 yrs
GB
Graeme BevansResigned director
Resigned 2009-07-20 · Fund Manager
AC
Alain CarrierResigned director
Resigned 2009-07-20 · 5 yrs · Managing Director Europe
AK
Andreas KotteringResigned director
Resigned 2009-07-20 · 5 yrs · Senior Principal Infrastructure
DF
Daniel FetterResigned director
Resigned 2009-07-20 · 3 yrs · Private Equity
AW
Adrianus WamstekerResigned director
Resigned 2009-02-06 · 5 yrs · Investment Director
AH
Andrew HunterResigned director
Resigned 2008-08-08 · Banker
MS
Martin StanleyResigned director
Resigned 2008-08-08 · 2 yrs · Banker
LS
Leonard ShoreResigned director
Resigned 2007-12-06 · 7 yrs · Company Director
MM
Manoj MehtaResigned director
Resigned 2007-12-05 · 1 yr · Company Director
JM
Joshua MchutchisonResigned director
Resigned 2007-09-10 · 2 yrs · Investment Manager
AC
Andrew CunananResigned director
Resigned 2007-09-01 · 1 yr · Investment Consultant
MB
Mike BucklingResigned director
Resigned 2006-08-02 · 2 yrs · Company Director
MH
Marc HariResigned director
Resigned 2006-03-22 · 1 yr · Company Director
SB
Steven BickertonResigned director
Resigned 2005-09-20 · 3 yrs · Director
GB
Graeme BarclayResigned director
Resigned 2005-09-20 · 3 yrs · Company Director
DC
David ChessellResigned director
Resigned 2005-06-17 · 2 yrs · Economist
CS
Christian SeymourResigned director
Resigned 2005-06-17 · 17 yrs · Investment Manager
GM
Graham MatthewsResigned director
Resigned 2005-06-17 · 2 yrs · Economist
SD
Scott DaviesResigned director
Resigned 2005-01-31 · 4 yrs · Director
GM
Gerald MoriartyResigned director
Resigned 2005-01-31 · 4 yrs · Executive Director
JC
James CraigResigned director
Resigned 2005-01-31 · 1 yr · Banker
RH
Richard HowesResigned director
Resigned 2005-01-31 · Company Director
WL
Wayne LeamonResigned director
Resigned 2005-01-31 · Banker
TO
Thomas O ConnorResigned secretary
Resigned 2005-01-31 · 4 yrs
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
RG
Robert GaleResigned director
Resigned 2004-03-24 · Accountant
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
RM
Resigned 2003-01-10 · 2 yrs · Solicitor
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
KS
Katharine StantonResigned director
Resigned 2000-12-20 · 1 yr · Assistant Legal Director
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 4 yrs
DS
Dale SmergliaResigned director
Resigned 1999-10-31 · 2 yrs · Group Director, Site Services
DK
David KelhamResigned director
Resigned 1999-09-30 · 1 yr · Finance Director
AH
Alan HindleyResigned director
Resigned 1998-06-30 · Director
LW
Leigh WoodResigned director
Resigned 1998-06-30 · 2 yrs · Chief Operating Officer
ST
Stephen TempleResigned director
Resigned 1996-08-27 · 1 yr · Chartered Engineer
CH
Christopher HutchingsResigned director
Resigned 1996-07-01 · 5 yrs · Engineer
AD
Alastair DavidsonResigned director
Resigned 1996-07-01 · 1 yr · Chartered Accountant
TB
Thomas BennieResigned director
Resigned 1996-07-01 · 5 yrs · Chartered Engineer
FJ
Frances JacobResigned director
Resigned 1995-03-17 · 1 yr · Investment Director
JT
Jeremy ThorpResigned director
Resigned 1994-10-26 · 3 yrs · Company Director
AS
Andrew SukawatyResigned director
Resigned 1994-09-23 · 2 yrs · Director
MW
Michael WindramResigned director
Resigned 1993-07-20 · 2 yrs · Chartered Engineer
JB
John BuckleyResigned director
Resigned 1993-04-02 · 5 yrs · Engineer
RH
Roger HeathResigned director
Resigned 1993-03-30 · 1 yr · Director
RM
Ronald MckellarResigned director
Resigned 1992-04-02 · 7 yrs · Chartered Accountant
AW
Arthur WalshResigned director
Resigned 1992-04-02 · 4 yrs · Company Executive
DC
Derek ChambersResigned director
Resigned 1992-04-02 · 4 yrs · Chartered Engineer
JO
John OkasResigned director
Resigned 1992-04-02 · 5 yrs · Marketing Executive
IA
Ian ArmitageResigned director
Resigned 1992-04-02 · 2 yrs · Fund Manager
JF
John ForrestResigned director
Resigned 1992-04-02 · 4 yrs · Chartered Engineer
MS
Martin StokesResigned secretary
Resigned 1992-04-02 · 4 yrs
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active