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Arqiva Smart Parent Limited

Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Arqiva Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-04 · No cessation recorded

Source record 134588505
Show 1 ceased record
Arqiva Financing No 3 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-04

Source record 130947263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 47 historical
SD
Simon DuffyCurrent director
Appointed 2026-10-01
+23 others
SM
Sarah Ann MunbyCurrent director
Appointed 2026-05-08
+23 others
PO
Paul O'DonnellCurrent director
Appointed 2026-03-10
SL
Scott LonghurstCurrent director
Appointed 2026-03-10
+2 others
JC
Jonathan CarterCurrent director
Appointed 2025-02-27 · 1 yr · Director
+45 others
JO
James O HalloranCurrent director
Appointed 2024-12-30 · 1 yr · Director
+28 others
MO
Michael OsborneCurrent director
Appointed 2024-11-26 · 1 yr · Private Equity Professional
+44 others
MP
Matthew PostgateCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+23 others
Show 47 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
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
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
PK
Prakul KaushivaResigned director
Resigned 2013-10-18 · 1 yr · Investment Manager
AW
Adrianus WamstekerResigned director
Resigned 2013-10-18 · Investment Director
AK
Andreas KotteringResigned director
Resigned 2013-10-18 · Senior Principal Infrastructure
DW
Damiam WalshResigned director
Resigned 2013-10-08 · 4 yrs · Accountant
WG
William GilesResigned secretary
Resigned 2013-10-08 · 4 yrs
RW
Robert WallResigned director
Resigned 2013-10-08 · 2 yrs · Investment Manager
LS
Leonard ShoreResigned director
Resigned 2013-10-08 · 1 yr · Company Director
PD
Peter DouglasResigned director
Resigned 2013-10-08 · 1 yr · Company Director
JB
Jeremy BeetonResigned director
Resigned 2013-10-08 · Civil Engineer
CS
Christian SeymourResigned director
Resigned 2013-10-08 · 9 yrs · Investment Manager
AC
Alain CarrierResigned director
Resigned 2013-10-08 · Managing Director
EB
Edward BeckleyResigned director
Resigned 2013-10-08 · 1 yr · Investment Banker

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active