Arqiva UK Broadcast Holdings Limited
Arqiva UK Broadcast Holdings Limited
#05254048 • Active
Founded: 08/10/2004
Industries: Activities of head offices
Location: Crawley Court, Winchester, SO21 2QA
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Total Liabilities £100.03m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nathan Hodge | Director Of Group Finance | 31/03/2025 | British | 52 years |
| Drummond Macgregor Clark | Investment Manager | 28/02/2025 | British | 32 years |
| David Stirton | Investment Manager | 28/02/2025 | British | 37 years |
| Jonathan Laurence David Carter | Director | 27/02/2025 | British | 35 years |
| James Anthony O'halloran | Director | 30/12/2024 | British | 49 years |
| Michael Peter Francis Osborne | Private Equity Professional | 26/11/2024 | British | 44 years |
| Scott Robert James Longhurst | Director | 01/02/2023 | British | 57 years |
| Matthew Postgate | Director | 17/11/2022 | British | 50 years |
| Paul Michael Donovan | Company Director | 01/07/2022 | British | 66 years |
| Shujauddin Mohammed Khan | Chief Executive Officer | 01/06/2022 | British | 48 years |
| Susana Durante Teixeira Gomes Leith-smith | Asset Management | 13/05/2022 | Portuguese | 47 years |
Role:
Director Of Group Finance
Appointed:
31/03/2025
Nationality:
British
Age:
52 years
Role:
Investment Manager
Appointed:
28/02/2025
Nationality:
British
Age:
32 years
Role:
Investment Manager
Appointed:
28/02/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
27/02/2025
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
30/12/2024
Nationality:
British
Age:
49 years
Role:
Private Equity Professional
Appointed:
26/11/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
17/11/2022
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
01/07/2022
Nationality:
British
Age:
66 years
Role:
Chief Executive Officer
Appointed:
01/06/2022
Nationality:
British
Age:
48 years
Role:
Asset Management
Appointed:
13/05/2022
Nationality:
Portuguese
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Arqiva Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
3 charges registered
Deutsche Trustee Company Limited Outstanding
Created 28/02/2013Fixed and floating charge all of its assets present and future, including goodwill, book debts, unca...
Dresdner Bank Ag,Niederlassung Luxemberg as Security Agent for the Finance Parties Satisfied
Created 18/09/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |