Arqiva Financing No 2 Limited
Activities of head offices · Winchester
ActiveUnited KingdomIncorporated 2007Private 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 Broadcast Parent 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 127326303People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 71 historicalPO
Paul O'DonnellCurrent director
Appointed 2026-03-16
MO+44 others
Michael OsborneCurrent director
Appointed 2024-11-26 · 1 yr · Private Equity Professional
Show 71 historical appointments
SL
Scott LonghurstResigned director
Resigned 2026-03-10
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
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
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
FD
Franck DangeardResigned director
Resigned 2018-09-10 · 2 yrs · Company Director
MD
Michael DarceyResigned director
Resigned 2018-09-10 · 6 yrs · 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
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
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
JM
Joshua MchutchisonResigned director
Resigned 2008-02-06 · 2 yrs · Investment Manager
SB
Steven BickertonResigned director
Resigned 2008-02-06 · Director
GB
Greame BarclayResigned director
Resigned 2008-02-06 · 1 yr · Company Director
SD
Scott DaviesResigned director
Resigned 2008-02-06 · 1 yr · Director
LS
Leonard ShoreResigned director
Resigned 2008-02-06 · 7 yrs · Company Director
AC
Andrew CunananResigned director
Resigned 2008-02-06 · Investment Consultant
GM
Gerald MoriartyResigned director
Resigned 2008-02-06 · 1 yr · Executive Director
MB
Michael BucklingResigned director
Resigned 2008-02-06 · 1 yr · Company Director
MM
Manoj MethaResigned director
Resigned 2007-12-05 · 1 yr · Companies Director
CS
Christian SeymourResigned director
Resigned 2007-04-02 · 15 yrs · Investment Manager
ET
Edward ThomasResigned director
Resigned 2007-03-21 · Solicitor
PH
Peter HarbisonResigned director
Resigned 2007-03-21 · Chief Financial Officer
TB
Thomas BennieResigned director
Resigned 2007-03-21 · Chartered Surveyor
TO
Thomas O ConnorResigned secretary
Resigned 2007-03-21 · 2 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-03-05
DP
David PudgeResigned director
Resigned 2007-03-05 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-03-05 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 7
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active