Company Information for

ARQIVA SMART PARENT LIMITED

CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,

Company Registration Number

08723419

Private Limited Company

Active

About Arqiva Smart Parent Ltd

ARQIVA SMART PARENT LIMITED was founded on 2013-10-08 and has its registered office in Winchester. The organisation's status is listed as "Active". Arqiva Smart Parent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ARQIVA SMART PARENT LIMITED

Legal Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
Other companies in SO21

Filing Information

Company Number	08723419
Date formed	2013-10-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	08/10/2015
Filing return next due	05/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 21:22:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Mavor	Company Secretary		2018-01-01
Peter Charles Adams	Director	INVESTMENT MANAGEMENT	2017-09-17	UNITED KINGDOM
Mark William Braithwaite	Director	COMPANY DIRECTOR	2014-06-10	ENGLAND
Deepu Chintamaneni	Director	VICE PRESIDENT	2014-10-02	UNITED KINGDOM
Sally Margaret Davis	Director	COMPANY DIRECTOR	2015-07-15	ENGLAND
Paul Bernard Dollman	Director	COMPANY DIRECTOR	2016-12-06	SCOTLAND
Martin Robert Healey	Director	MANAGING DIRECTOR	2018-04-23	UNITED KINGDOM
Neil Edmund King	Director	MANAGING DIRECTOR - FINANCE	2017-04-05	UNITED KINGDOM
Nathan Andrew Luckey	Director	INVESTMENT MANAGER	2013-10-18	UNITED KINGDOM
Michael William John Parton	Director	COMPANY DIRECTOR	2015-04-01	UNITED KINGDOM
Christian Seymour	Director	INVESTMENT MANAGER	2013-10-08	ENGLAND
Damiam John Walsh	Director	ACCOUNTANT	2013-10-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Michael Giles	Company Secretary	2013-10-08	2018-01-01
Peter Charles Adams	Director	2016-06-24	2017-09-17
Paul Meyrick Mullins	Director	2014-10-02	2017-09-17
Robert Boyd Pierre Wall	Director	2013-10-08	2016-06-24
Peter Gray Douglas	Director	2013-10-08	2015-07-31
Prakul Kaushiva	Director	2013-10-18	2015-07-31
Edward Thomas Beckley	Director	2013-10-08	2015-07-01
Leonard Peter Shore	Director	2013-10-08	2015-03-27
Alain Carrier	Director	2013-10-08	2014-10-02
Andreas Hermann Kottering	Director	2013-10-18	2014-10-02
Adrianus Cornelia Wamsteker	Director	2013-10-18	2014-08-29
Jeremy John Beeton	Director	2013-10-08	2014-06-09

Related Directorships for Peter Charles Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Charles Adams	ARQIVA FINANCING NO 2 LIMITED	Director	2017-09-17	CURRENT	2007-03-05	Active
Peter Charles Adams	ARQIVA FINANCING NO 1 LIMITED	Director	2017-09-17	CURRENT	2007-03-05	Active
Peter Charles Adams	ARQIVA BROADCAST PARENT LIMITED	Director	2017-09-17	CURRENT	2012-05-28	Active
Peter Charles Adams	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2017-09-17	CURRENT	2012-05-28	Active
Peter Charles Adams	ARQIVA SENIOR FINANCE LIMITED	Director	2017-09-17	CURRENT	2012-07-03	Active
Peter Charles Adams	ARQIVA GROUP HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2012-09-19	Active
Peter Charles Adams	ARQIVA BROADCAST FINANCE PLC	Director	2017-09-17	CURRENT	2012-12-19	Active
Peter Charles Adams	ARQIVA PP FINANCING PLC	Director	2017-09-17	CURRENT	2013-06-04	Active
Peter Charles Adams	ARQIVA LIMITED	Director	2017-09-17	CURRENT	1990-04-02	Active
Peter Charles Adams	ON TOWER UK LIMITED	Director	2017-09-17	CURRENT	1996-05-09	Active
Peter Charles Adams	ARQIVA HOLDINGS LIMITED	Director	2017-09-17	CURRENT	1996-08-27	Active
Peter Charles Adams	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2017-09-17	CURRENT	1999-01-18	Active
Peter Charles Adams	ARQIVA FINANCING NO 3 PLC	Director	2017-09-17	CURRENT	2004-10-08	Active
Peter Charles Adams	ARQIVA GROUP LIMITED	Director	2017-09-17	CURRENT	2004-10-08	Active
Peter Charles Adams	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2004-10-08	Active
Peter Charles Adams	ARQIVA GROUP PARENT LIMITED	Director	2017-09-17	CURRENT	2012-05-28	Active
Peter Charles Adams	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2017-09-17	CURRENT	2012-07-02	Active
Peter Charles Adams	ARQIVA FINANCING PLC	Director	2017-09-17	CURRENT	2012-12-19	Active
Peter Charles Adams	ARQIVA SMART METERING LIMITED	Director	2017-09-17	CURRENT	2013-09-09	Active
Peter Charles Adams	ARQIVA SMART FINANCING LIMITED	Director	2017-09-17	CURRENT	2013-10-08	Active
Peter Charles Adams	ARQIVA SMART HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2013-10-08	Active
Peter Charles Adams	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2013-10-29	Active

Related Directorships for Mark William Braithwaite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Braithwaite	CADENT GAS LIMITED	Director	2017-03-31	CURRENT	2016-03-23	Active
Mark William Braithwaite	QUADGAS HOLDINGS TOPCO LIMITED	Director	2017-02-20	CURRENT	2016-11-24	Active
Mark William Braithwaite	QUADGAS PLEDGECO LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active
Mark William Braithwaite	QUADGAS MIDCO LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active
Mark William Braithwaite	QUADGAS HOLDCO LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
Mark William Braithwaite	QUADGAS INVESTMENTS BIDCO LIMITED	Director	2016-11-24	CURRENT	2016-11-18	Active
Mark William Braithwaite	LEADERSHIP THROUGH SPORT AND BUSINESS	Director	2015-10-20	CURRENT	2012-04-17	Active
Mark William Braithwaite	MEIF II KEMBLE GP LIMITED	Director	2015-09-21	CURRENT	2006-11-30	Liquidation
Mark William Braithwaite	ARQIVA FINANCING NO 2 LIMITED	Director	2014-06-10	CURRENT	2007-03-05	Active
Mark William Braithwaite	ARQIVA FINANCING NO 1 LIMITED	Director	2014-06-10	CURRENT	2007-03-05	Active
Mark William Braithwaite	ARQIVA BROADCAST PARENT LIMITED	Director	2014-06-10	CURRENT	2012-05-28	Active
Mark William Braithwaite	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2014-06-10	CURRENT	2012-05-28	Active
Mark William Braithwaite	ARQIVA SENIOR FINANCE LIMITED	Director	2014-06-10	CURRENT	2012-07-03	Active
Mark William Braithwaite	ARQIVA GROUP HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2012-09-19	Active
Mark William Braithwaite	ARQIVA BROADCAST FINANCE PLC	Director	2014-06-10	CURRENT	2012-12-19	Active
Mark William Braithwaite	ARQIVA PP FINANCING PLC	Director	2014-06-10	CURRENT	2013-06-04	Active
Mark William Braithwaite	ARQIVA LIMITED	Director	2014-06-10	CURRENT	1990-04-02	Active
Mark William Braithwaite	ON TOWER UK LIMITED	Director	2014-06-10	CURRENT	1996-05-09	Active
Mark William Braithwaite	ARQIVA HOLDINGS LIMITED	Director	2014-06-10	CURRENT	1996-08-27	Active
Mark William Braithwaite	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2014-06-10	CURRENT	1999-01-18	Active
Mark William Braithwaite	ARQIVA FINANCING NO 3 PLC	Director	2014-06-10	CURRENT	2004-10-08	Active
Mark William Braithwaite	ARQIVA GROUP LIMITED	Director	2014-06-10	CURRENT	2004-10-08	Active
Mark William Braithwaite	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2004-10-08	Active
Mark William Braithwaite	ARQIVA GROUP PARENT LIMITED	Director	2014-06-10	CURRENT	2012-05-28	Active
Mark William Braithwaite	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2014-06-10	CURRENT	2012-07-02	Active
Mark William Braithwaite	ARQIVA FINANCING PLC	Director	2014-06-10	CURRENT	2012-12-19	Active
Mark William Braithwaite	ARQIVA SMART METERING LIMITED	Director	2014-06-10	CURRENT	2013-09-09	Active
Mark William Braithwaite	ARQIVA SMART FINANCING LIMITED	Director	2014-06-10	CURRENT	2013-10-08	Active
Mark William Braithwaite	ARQIVA SMART HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2013-10-08	Active
Mark William Braithwaite	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2013-10-29	Active
Mark William Braithwaite	NL AIRPORT INVESTMENTS LIMITED	Director	2013-01-14	CURRENT	2012-10-31	Dissolved 2014-08-05
Mark William Braithwaite	NL AIRPORT FINANCE LIMITED	Director	2013-01-14	CURRENT	2012-10-31	Dissolved 2014-08-05

Related Directorships for Deepu Chintamaneni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deepu Chintamaneni	ARQIVA FINANCING NO 2 LIMITED	Director	2014-10-02	CURRENT	2007-03-05	Active
Deepu Chintamaneni	ARQIVA FINANCING NO 1 LIMITED	Director	2014-10-02	CURRENT	2007-03-05	Active
Deepu Chintamaneni	ARQIVA BROADCAST PARENT LIMITED	Director	2014-10-02	CURRENT	2012-05-28	Active
Deepu Chintamaneni	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2014-10-02	CURRENT	2012-05-28	Active
Deepu Chintamaneni	ARQIVA SENIOR FINANCE LIMITED	Director	2014-10-02	CURRENT	2012-07-03	Active
Deepu Chintamaneni	ARQIVA GROUP HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2012-09-19	Active
Deepu Chintamaneni	ARQIVA BROADCAST FINANCE PLC	Director	2014-10-02	CURRENT	2012-12-19	Active
Deepu Chintamaneni	ARQIVA PP FINANCING PLC	Director	2014-10-02	CURRENT	2013-06-04	Active
Deepu Chintamaneni	ARQIVA LIMITED	Director	2014-10-02	CURRENT	1990-04-02	Active
Deepu Chintamaneni	ON TOWER UK LIMITED	Director	2014-10-02	CURRENT	1996-05-09	Active
Deepu Chintamaneni	ARQIVA HOLDINGS LIMITED	Director	2014-10-02	CURRENT	1996-08-27	Active
Deepu Chintamaneni	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2014-10-02	CURRENT	1999-01-18	Active
Deepu Chintamaneni	ARQIVA FINANCING NO 3 PLC	Director	2014-10-02	CURRENT	2004-10-08	Active
Deepu Chintamaneni	ARQIVA GROUP LIMITED	Director	2014-10-02	CURRENT	2004-10-08	Active
Deepu Chintamaneni	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2004-10-08	Active
Deepu Chintamaneni	ARQIVA GROUP PARENT LIMITED	Director	2014-10-02	CURRENT	2012-05-28	Active
Deepu Chintamaneni	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2014-10-02	CURRENT	2012-07-02	Active
Deepu Chintamaneni	ARQIVA FINANCING PLC	Director	2014-10-02	CURRENT	2012-12-19	Active
Deepu Chintamaneni	ARQIVA SMART METERING LIMITED	Director	2014-10-02	CURRENT	2013-09-09	Active
Deepu Chintamaneni	ARQIVA SMART FINANCING LIMITED	Director	2014-10-02	CURRENT	2013-10-08	Active
Deepu Chintamaneni	ARQIVA SMART HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2013-10-08	Active
Deepu Chintamaneni	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2013-10-29	Active

Related Directorships for Sally Margaret Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Margaret Davis	LEONARD CHESHIRE DISABILITY	Director	2015-10-01	CURRENT	1955-08-03	Active
Sally Margaret Davis	ARQIVA FINANCING NO 2 LIMITED	Director	2015-07-15	CURRENT	2007-03-05	Active
Sally Margaret Davis	ARQIVA FINANCING NO 1 LIMITED	Director	2015-07-15	CURRENT	2007-03-05	Active
Sally Margaret Davis	ARQIVA BROADCAST PARENT LIMITED	Director	2015-07-15	CURRENT	2012-05-28	Active
Sally Margaret Davis	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2015-07-15	CURRENT	2012-05-28	Active
Sally Margaret Davis	ARQIVA SENIOR FINANCE LIMITED	Director	2015-07-15	CURRENT	2012-07-03	Active
Sally Margaret Davis	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2012-09-19	Active
Sally Margaret Davis	ARQIVA BROADCAST FINANCE PLC	Director	2015-07-15	CURRENT	2012-12-19	Active
Sally Margaret Davis	ARQIVA PP FINANCING PLC	Director	2015-07-15	CURRENT	2013-06-04	Active
Sally Margaret Davis	ARQIVA LIMITED	Director	2015-07-15	CURRENT	1990-04-02	Active
Sally Margaret Davis	ON TOWER UK LIMITED	Director	2015-07-15	CURRENT	1996-05-09	Active
Sally Margaret Davis	ARQIVA HOLDINGS LIMITED	Director	2015-07-15	CURRENT	1996-08-27	Active
Sally Margaret Davis	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-07-15	CURRENT	1999-01-18	Active
Sally Margaret Davis	ARQIVA FINANCING NO 3 PLC	Director	2015-07-15	CURRENT	2004-10-08	Active
Sally Margaret Davis	ARQIVA GROUP LIMITED	Director	2015-07-15	CURRENT	2004-10-08	Active
Sally Margaret Davis	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2004-10-08	Active
Sally Margaret Davis	ARQIVA GROUP PARENT LIMITED	Director	2015-07-15	CURRENT	2012-05-28	Active
Sally Margaret Davis	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-07-15	CURRENT	2012-07-02	Active
Sally Margaret Davis	ARQIVA FINANCING PLC	Director	2015-07-15	CURRENT	2012-12-19	Active
Sally Margaret Davis	ARQIVA SMART METERING LIMITED	Director	2015-07-15	CURRENT	2013-09-09	Active
Sally Margaret Davis	ARQIVA SMART FINANCING LIMITED	Director	2015-07-15	CURRENT	2013-10-08	Active
Sally Margaret Davis	ARQIVA SMART HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2013-10-08	Active
Sally Margaret Davis	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2013-10-29	Active

Related Directorships for Paul Bernard Dollman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Bernard Dollman	ARQIVA FINANCING NO 2 LIMITED	Director	2016-12-06	CURRENT	2007-03-05	Active
Paul Bernard Dollman	ARQIVA FINANCING NO 1 LIMITED	Director	2016-12-06	CURRENT	2007-03-05	Active
Paul Bernard Dollman	ARQIVA BROADCAST PARENT LIMITED	Director	2016-12-06	CURRENT	2012-05-28	Active
Paul Bernard Dollman	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2016-12-06	CURRENT	2012-05-28	Active
Paul Bernard Dollman	ARQIVA SENIOR FINANCE LIMITED	Director	2016-12-06	CURRENT	2012-07-03	Active
Paul Bernard Dollman	ARQIVA GROUP HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2012-09-19	Active
Paul Bernard Dollman	ARQIVA BROADCAST FINANCE PLC	Director	2016-12-06	CURRENT	2012-12-19	Active
Paul Bernard Dollman	ARQIVA PP FINANCING PLC	Director	2016-12-06	CURRENT	2013-06-04	Active
Paul Bernard Dollman	ARQIVA LIMITED	Director	2016-12-06	CURRENT	1990-04-02	Active
Paul Bernard Dollman	ON TOWER UK LIMITED	Director	2016-12-06	CURRENT	1996-05-09	Active
Paul Bernard Dollman	ARQIVA HOLDINGS LIMITED	Director	2016-12-06	CURRENT	1996-08-27	Active
Paul Bernard Dollman	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2016-12-06	CURRENT	1999-01-18	Active
Paul Bernard Dollman	ARQIVA FINANCING NO 3 PLC	Director	2016-12-06	CURRENT	2004-10-08	Active
Paul Bernard Dollman	ARQIVA GROUP LIMITED	Director	2016-12-06	CURRENT	2004-10-08	Active
Paul Bernard Dollman	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2004-10-08	Active
Paul Bernard Dollman	ARQIVA GROUP PARENT LIMITED	Director	2016-12-06	CURRENT	2012-05-28	Active
Paul Bernard Dollman	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2016-12-06	CURRENT	2012-07-02	Active
Paul Bernard Dollman	ARQIVA FINANCING PLC	Director	2016-12-06	CURRENT	2012-12-19	Active
Paul Bernard Dollman	ARQIVA SMART METERING LIMITED	Director	2016-12-06	CURRENT	2013-09-09	Active
Paul Bernard Dollman	ARQIVA SMART FINANCING LIMITED	Director	2016-12-06	CURRENT	2013-10-08	Active
Paul Bernard Dollman	ARQIVA SMART HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2013-10-08	Active
Paul Bernard Dollman	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2013-10-29	Active
Paul Bernard Dollman	ST. LEONARDS SCHOOL	Director	2016-06-16	CURRENT	1932-01-13	Active
Paul Bernard Dollman	ETIHAD TOPCO LIMITED	Director	2016-04-01	CURRENT	2010-12-29	Active
Paul Bernard Dollman	WILMINGTON PLC	Director	2015-09-16	CURRENT	1995-01-30	Active

Related Directorships for Martin Robert Healey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Robert Healey	ARQIVA FINANCING NO 1 LIMITED	Director	2018-04-23	CURRENT	2007-03-05	Active
Martin Robert Healey	ARQIVA SENIOR FINANCE LIMITED	Director	2018-04-23	CURRENT	2012-07-03	Active
Martin Robert Healey	ARQIVA PP FINANCING PLC	Director	2018-04-23	CURRENT	2013-06-04	Active
Martin Robert Healey	ARQIVA LIMITED	Director	2018-04-23	CURRENT	1990-04-02	Active
Martin Robert Healey	ON TOWER UK LIMITED	Director	2018-04-23	CURRENT	1996-05-09	Active
Martin Robert Healey	ARQIVA SMART FINANCING LIMITED	Director	2018-04-23	CURRENT	2013-10-08	Active
Martin Robert Healey	ARQIVA SMART HOLDINGS LIMITED	Director	2018-04-23	CURRENT	2013-10-08	Active

Related Directorships for Neil Edmund King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Edmund King	ARQIVA FINANCING NO 2 LIMITED	Director	2017-04-05	CURRENT	2007-03-05	Active
Neil Edmund King	ARQIVA FINANCING NO 1 LIMITED	Director	2017-04-05	CURRENT	2007-03-05	Active
Neil Edmund King	ARQIVA BROADCAST PARENT LIMITED	Director	2017-04-05	CURRENT	2012-05-28	Active
Neil Edmund King	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2017-04-05	CURRENT	2012-05-28	Active
Neil Edmund King	ARQIVA SENIOR FINANCE LIMITED	Director	2017-04-05	CURRENT	2012-07-03	Active
Neil Edmund King	ARQIVA GROUP HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2012-09-19	Active
Neil Edmund King	ARQIVA BROADCAST FINANCE PLC	Director	2017-04-05	CURRENT	2012-12-19	Active
Neil Edmund King	ARQIVA PP FINANCING PLC	Director	2017-04-05	CURRENT	2013-06-04	Active
Neil Edmund King	ARQIVA LIMITED	Director	2017-04-05	CURRENT	1990-04-02	Active
Neil Edmund King	ON TOWER UK LIMITED	Director	2017-04-05	CURRENT	1996-05-09	Active
Neil Edmund King	ARQIVA HOLDINGS LIMITED	Director	2017-04-05	CURRENT	1996-08-27	Active
Neil Edmund King	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2017-04-05	CURRENT	1999-01-18	Active
Neil Edmund King	ARQIVA FINANCING NO 3 PLC	Director	2017-04-05	CURRENT	2004-10-08	Active
Neil Edmund King	ARQIVA GROUP LIMITED	Director	2017-04-05	CURRENT	2004-10-08	Active
Neil Edmund King	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2004-10-08	Active
Neil Edmund King	ARQIVA GROUP PARENT LIMITED	Director	2017-04-05	CURRENT	2012-05-28	Active
Neil Edmund King	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2017-04-05	CURRENT	2012-07-02	Active
Neil Edmund King	ARQIVA FINANCING PLC	Director	2017-04-05	CURRENT	2012-12-19	Active
Neil Edmund King	ARQIVA SMART METERING LIMITED	Director	2017-04-05	CURRENT	2013-09-09	Active
Neil Edmund King	ARQIVA SMART FINANCING LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Neil Edmund King	ARQIVA SMART HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Neil Edmund King	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2013-10-29	Active

Related Directorships for Nathan Andrew Luckey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathan Andrew Luckey	DKTUK LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Nathan Andrew Luckey	GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED	Director	2014-03-28	CURRENT	2007-03-07	Liquidation
Nathan Andrew Luckey	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2013-10-29	Active
Nathan Andrew Luckey	ARQIVA SMART FINANCING LIMITED	Director	2013-10-18	CURRENT	2013-10-08	Active
Nathan Andrew Luckey	ARQIVA SMART HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2013-10-08	Active
Nathan Andrew Luckey	ARQIVA SMART METERING LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
Nathan Andrew Luckey	ARQIVA PP FINANCING PLC	Director	2013-06-04	CURRENT	2013-06-04	Active
Nathan Andrew Luckey	PROJECT EURO 3 B.V.	Director	2013-05-30	CURRENT	2011-07-29	Dissolved 2014-04-23
Nathan Andrew Luckey	ARQIVA GROUP HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2012-09-19	Active
Nathan Andrew Luckey	ARQIVA FINANCING NO 2 LIMITED	Director	2013-02-01	CURRENT	2007-03-05	Active
Nathan Andrew Luckey	ARQIVA FINANCING NO 1 LIMITED	Director	2013-02-01	CURRENT	2007-03-05	Active
Nathan Andrew Luckey	ARQIVA BROADCAST PARENT LIMITED	Director	2013-02-01	CURRENT	2012-05-28	Active
Nathan Andrew Luckey	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2013-02-01	CURRENT	2012-05-28	Active
Nathan Andrew Luckey	ARQIVA SENIOR FINANCE LIMITED	Director	2013-02-01	CURRENT	2012-07-03	Active
Nathan Andrew Luckey	ARQIVA BROADCAST FINANCE PLC	Director	2013-02-01	CURRENT	2012-12-19	Active
Nathan Andrew Luckey	ARQIVA LIMITED	Director	2013-02-01	CURRENT	1990-04-02	Active
Nathan Andrew Luckey	ON TOWER UK LIMITED	Director	2013-02-01	CURRENT	1996-05-09	Active
Nathan Andrew Luckey	ARQIVA HOLDINGS LIMITED	Director	2013-02-01	CURRENT	1996-08-27	Active
Nathan Andrew Luckey	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2013-02-01	CURRENT	1999-01-18	Active
Nathan Andrew Luckey	ARQIVA FINANCING NO 3 PLC	Director	2013-02-01	CURRENT	2004-10-08	Active
Nathan Andrew Luckey	ARQIVA GROUP LIMITED	Director	2013-02-01	CURRENT	2004-10-08	Active
Nathan Andrew Luckey	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2004-10-08	Active
Nathan Andrew Luckey	ARQIVA GROUP PARENT LIMITED	Director	2013-02-01	CURRENT	2012-05-28	Active
Nathan Andrew Luckey	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2013-02-01	CURRENT	2012-07-02	Active
Nathan Andrew Luckey	ARQIVA FINANCING PLC	Director	2013-02-01	CURRENT	2012-12-19	Active
Nathan Andrew Luckey	YBR FEEDER GP LIMITED	Director	2012-06-21	CURRENT	2005-08-10	Dissolved 2016-03-29
Nathan Andrew Luckey	CREATIVE BROADCAST SERVICES HOLDINGS LIMITED	Director	2011-08-11	CURRENT	2006-12-19	Dissolved 2016-09-03

Related Directorships for Michael William John Parton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William John Parton	ARQIVA FINANCING NO 2 LIMITED	Director	2015-04-01	CURRENT	2007-03-05	Active
Michael William John Parton	ARQIVA FINANCING NO 1 LIMITED	Director	2015-04-01	CURRENT	2007-03-05	Active
Michael William John Parton	ARQIVA BROADCAST PARENT LIMITED	Director	2015-04-01	CURRENT	2012-05-28	Active
Michael William John Parton	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2015-04-01	CURRENT	2012-05-28	Active
Michael William John Parton	ARQIVA SENIOR FINANCE LIMITED	Director	2015-04-01	CURRENT	2012-07-03	Active
Michael William John Parton	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2012-09-19	Active
Michael William John Parton	ARQIVA BROADCAST FINANCE PLC	Director	2015-04-01	CURRENT	2012-12-19	Active
Michael William John Parton	ARQIVA PP FINANCING PLC	Director	2015-04-01	CURRENT	2013-06-04	Active
Michael William John Parton	ARQIVA LIMITED	Director	2015-04-01	CURRENT	1990-04-02	Active
Michael William John Parton	ON TOWER UK LIMITED	Director	2015-04-01	CURRENT	1996-05-09	Active
Michael William John Parton	ARQIVA HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1996-08-27	Active
Michael William John Parton	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-04-01	CURRENT	1999-01-18	Active
Michael William John Parton	ARQIVA FINANCING NO 3 PLC	Director	2015-04-01	CURRENT	2004-10-08	Active
Michael William John Parton	ARQIVA GROUP LIMITED	Director	2015-04-01	CURRENT	2004-10-08	Active
Michael William John Parton	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2004-10-08	Active
Michael William John Parton	ARQIVA GROUP PARENT LIMITED	Director	2015-04-01	CURRENT	2012-05-28	Active
Michael William John Parton	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-04-01	CURRENT	2012-07-02	Active
Michael William John Parton	ARQIVA FINANCING PLC	Director	2015-04-01	CURRENT	2012-12-19	Active
Michael William John Parton	ARQIVA SMART METERING LIMITED	Director	2015-04-01	CURRENT	2013-09-09	Active
Michael William John Parton	ARQIVA SMART FINANCING LIMITED	Director	2015-04-01	CURRENT	2013-10-08	Active
Michael William John Parton	ARQIVA SMART HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2013-10-08	Active
Michael William John Parton	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2013-10-29	Active

Related Directorships for Christian Seymour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Seymour	GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED	Director	2017-07-03	CURRENT	2015-07-03	Active
Christian Seymour	IFM OPI HOLDING (UK) LTD	Director	2015-01-08	CURRENT	2015-01-08	Liquidation
Christian Seymour	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Christian Seymour	ARQIVA SMART FINANCING LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Christian Seymour	ARQIVA SMART HOLDINGS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Christian Seymour	ARQIVA SMART METERING LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
Christian Seymour	ARQIVA PP FINANCING PLC	Director	2013-06-04	CURRENT	2013-06-04	Active
Christian Seymour	ARQIVA GROUP HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2012-09-19	Active
Christian Seymour	MANCHESTER AIRPORTS HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-01-09	Active
Christian Seymour	ARQIVA BROADCAST FINANCE PLC	Director	2012-12-19	CURRENT	2012-12-19	Active
Christian Seymour	ARQIVA FINANCING PLC	Director	2012-12-19	CURRENT	2012-12-19	Active
Christian Seymour	ARQIVA BROADCAST PARENT LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Christian Seymour	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Christian Seymour	ARQIVA SENIOR FINANCE LIMITED	Director	2012-11-30	CURRENT	2012-07-03	Active
Christian Seymour	ARQIVA GROUP PARENT LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Christian Seymour	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-07-02	Active
Christian Seymour	ON TOWER UK LIMITED	Director	2008-09-03	CURRENT	1996-05-09	Active
Christian Seymour	ARQIVA HOLDINGS LIMITED	Director	2008-09-03	CURRENT	1996-08-27	Active
Christian Seymour	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2008-09-03	CURRENT	1999-01-18	Active
Christian Seymour	ARQIVA FINANCING NO 2 LIMITED	Director	2007-04-02	CURRENT	2007-03-05	Active
Christian Seymour	ARQIVA FINANCING NO 1 LIMITED	Director	2007-04-02	CURRENT	2007-03-05	Active
Christian Seymour	ARQIVA LIMITED	Director	2005-06-17	CURRENT	1990-04-02	Active
Christian Seymour	ARQIVA FINANCING NO 3 PLC	Director	2005-06-17	CURRENT	2004-10-08	Active
Christian Seymour	ARQIVA GROUP LIMITED	Director	2005-06-17	CURRENT	2004-10-08	Active
Christian Seymour	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2005-06-17	CURRENT	2004-10-08	Active