Arqiva Smart Parent Limited
Arqiva Smart Parent Limited
#08723419 • Active
Founded: 08/10/2013
Industries: Other telecommunications activities
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 £3.76m
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| 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 |
| Susana Durante Teixeira Gomes Leith-smith | Asset Management | 13/05/2022 | Portuguese | 47 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:
Asset Management
Appointed:
13/05/2022
Nationality:
Portuguese
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Arqiva Intermediate Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/12/2021 | United Kingdom |
| Arqiva Financing No 3 Plc | 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:
04/12/2021
Nationality:
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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| Provisions | |||
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| Key Metrics | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |