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Companies/07403839

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Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Arqiva 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 1874662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AG
Andrew Mark GortyCurrent director
Appointed 2026-02-27
+27 others
Show 19 historical appointments
NH
Nathan HodgeResigned director
Resigned 2023-05-01 · 2 yrs · Director Of Group Finance
KD
Katrina DickResigned secretary
Resigned 2022-04-06
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
RW
Rachael WhitakerResigned secretary
Resigned 2021-03-31
TJ
Timothy JonesResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
EA
Elizabeth Jane AikmanResigned director
Resigned 2019-03-25 · Company Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 3 yrs
PS
Paul StrattonResigned director
Resigned 2017-01-03 · 2 yrs · Accountant
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
WG
William GilesResigned secretary
Resigned 2012-09-04 · 5 yrs
PM
Philip MosesResigned director
Resigned 2012-09-04 · 3 yrs · Accountant
JC
John CresswellResigned director
Resigned 2012-09-04 · 2 yrs · Company Director
CC
Charles ConstableResigned director
Resigned 2012-09-04 · 2 yrs · Company Director
VH
Vibeke HansenResigned director
Resigned 2011-06-29 · 1 yr · Product Director
MH
Martin HarrisResigned director
Resigned 2011-06-29 · 1 yr · Operations Director
LK
Luke KennedyResigned director
Resigned 2011-06-29 · 1 yr · Business Development Director
JM
Jonathan MarshallResigned director
Resigned 2011-06-29 · 1 yr · Chief Technical Officer
RH
Richard HarrisResigned director
Resigned 2011-06-29 · 1 yr · Director Of Strategy

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active