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Companies House dossier

ARQIVA TELECOMS INVESTMENT LIMITED

03696564Active· Ltd· England Wales· 1999-01-18Incorporated 1999-01-18Health 96/100 · Strong

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ARQIVA TELECOMS INVESTMENT LIMITED is a Ltd currently active, incorporated on 1999-01-18. There are 8 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

8

Active secretaries

0

Appointed · 12mo

3

Resigned · 12mo

7

88% board churn in the last 12 months — significant instability.

Recent board changes

TILLIEUX, Patrick Jean Victor· Director
Resigned 2026-06-30
MUNBY, Sarah Ann· Director
Appointed 2026-05-08
CLARK, Drummond Macgregor· Director
Resigned 2026-05-08
STIRTON, David· Director
Resigned 2026-05-08

CARTER, Jonathan Laurence David

Appointed: 2025-02-27
Nationality: British
Residence: United Kingdom
Born: 10/1989

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KHAN, Shujauddin Mohammed

Appointed: 2022-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1977

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LONGHURST, Scott Robert James

Appointed: 2026-03-10
Nationality: British
Residence: England
Born: 06/1967

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MUNBY, Sarah Ann

Appointed: 2026-05-08
Nationality: British
Residence: England
Born: 05/1982

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O'DONNELL, Paul Philip

Appointed: 2026-03-10
Nationality: Irish
Residence: Ireland
Born: 11/1978

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O'HALLORAN, James Anthony

Appointed: 2024-12-30
Nationality: British
Residence: England
Born: 11/1975

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OSBORNE, Michael Peter Francis

Appointed: 2024-11-26
Nationality: British
Residence: United Kingdom
Born: 10/1980

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POSTGATE, Matthew

Appointed: 2022-11-17
Nationality: British
Residence: England
Born: 11/1974

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DENNEHY, Angela Mary

Appointed: 2007-04-03
Resigned: 2008-09-03
Nationality: British

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DICK, Katrina

Appointed: 2022-04-06
Resigned: 2022-12-06

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DURRANT, Andrew Peter

Appointed: 2006-10-16
Resigned: 2007-04-03
Nationality: British

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FORWARD, David Charles

Appointed: 1999-01-27
Resigned: 2007-04-03
Nationality: British

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GILES, William Michael

Appointed: 2009-07-31
Resigned: 2018-01-01
Nationality: British

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MAVOR, Jeremy

Appointed: 2021-07-01
Resigned: 2022-04-06

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MAVOR, Jeremy

Appointed: 2018-01-01
Resigned: 2021-03-31

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O'CONNOR, Thomas Kerry

Appointed: 2008-09-03
Resigned: 2009-07-31
Nationality: British

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WHITAKER, Rachael

Appointed: 2021-03-31
Resigned: 2021-07-01

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MITRE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-01-18
Resigned: 1999-01-27

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ADAMS, Peter Charles

Appointed: 2017-09-17
Resigned: 2021-12-09
Nationality: Canadian
Residence: England
Born: 05/1982

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ADAMS, Peter Charles

Appointed: 2016-06-24
Resigned: 2017-09-17
Nationality: Canadian
Residence: England
Born: 05/1982

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AIKMAN, Elizabeth Jane

Appointed: 2018-07-23
Resigned: 2019-05-15
Nationality: British
Residence: United Kingdom
Born: 12/1965

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ANSELL, Clive Roderic

Appointed: 2013-01-09
Resigned: 2016-12-06
Nationality: British
Residence: England
Born: 12/1957

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ASTLE, Edward Morrison

Appointed: 2001-09-03
Resigned: 2003-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1954

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BARCLAY, Graeme Rodger Crawford

Appointed: 2008-09-03
Resigned: 2009-07-20
Nationality: Australian
Residence: Australia
Born: 10/1961

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BECKLEY, Edward Thomas

Appointed: 2010-11-26
Resigned: 2015-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1975

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BEETON, Jeremy John, Dr

Appointed: 2013-05-23
Resigned: 2014-06-09
Nationality: British
Residence: United Kingdom
Born: 03/1953

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BERESFORD-WYLIE, Simon Piers

Appointed: 2015-08-01
Resigned: 2020-04-20
Nationality: British
Residence: England
Born: 05/1958

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BEVANS, Graeme Francis

Appointed: 2009-07-20
Resigned: 2010-07-16
Nationality: Australian
Residence: Canada
Born: 03/1958

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BOX, Stephen John

Appointed: 1999-01-27
Resigned: 2002-11-30
Nationality: British
Residence: United Kingdom
Born: 09/1950

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BRAITHWAITE, Mark William

Appointed: 2014-06-10
Resigned: 2022-05-13
Nationality: British
Residence: England
Born: 11/1965

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BUCKLING, Michael Andrew

Appointed: 2008-09-03
Resigned: 2009-07-20
Nationality: British
Born: 11/1955

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CARRIER, Alain

Appointed: 2009-07-20
Resigned: 2014-10-02
Nationality: British
Residence: United Kingdom
Born: 08/1967

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CARTER, Charles Ralph Ambrose

Appointed: 2000-11-09
Resigned: 2002-11-29
Nationality: British
Born: 01/1967

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CHAPMAN, Andrew Brian

Appointed: 2002-12-20
Resigned: 2005-02-01
Nationality: British
Born: 10/1956

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CHINTAMANENI, Deepu

Appointed: 2014-10-02
Resigned: 2018-11-30
Nationality: Indian
Residence: United Kingdom
Born: 12/1979

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CLARK, Drummond Macgregor

Appointed: 2025-02-28
Resigned: 2026-05-08
Nationality: British
Residence: United Kingdom
Born: 04/1993

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COOPER, Malcolm Charles

Appointed: 2002-12-20
Resigned: 2006-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1959

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CRESSWELL, John Harold

Appointed: 2013-01-09
Resigned: 2015-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1961

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DANGEARD, Franck Emmanuel

Appointed: 2018-09-10
Resigned: 2021-07-01
Nationality: French
Residence: United Kingdom
Born: 02/1958

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DARCEY, Michael William

Appointed: 2018-09-10
Resigned: 2025-03-18
Nationality: British
Residence: England
Born: 06/1965

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DAVIES, Scott William

Appointed: 2008-09-03
Resigned: 2009-07-20
Nationality: Australian
Born: 12/1961

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DAVIS, Sally Margaret

Appointed: 2015-07-15
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 08/1953

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DOLLMAN, Paul Bernard

Appointed: 2016-12-06
Resigned: 2018-09-10
Nationality: British
Residence: Scotland
Born: 08/1956

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DONOVAN, Paul Michael

Appointed: 2022-07-01
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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DONOVAN, Paul Michael

Appointed: 2018-09-10
Resigned: 2022-05-31
Nationality: British
Residence: England
Born: 06/1958

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DOUGLAS, Peter Gray

Appointed: 2011-01-28
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1947

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DOUGLAS, Peter Gray

Appointed: 2008-09-03
Resigned: 2009-07-20
Nationality: British
Residence: United Kingdom
Born: 03/1947

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FETTER, Daniel Karl

Appointed: 2009-07-20
Resigned: 2013-05-09
Nationality: Canadian
Residence: Canada
Born: 09/1976

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FIEGUTH, Maximilian Jacob

Appointed: 2022-12-06
Resigned: 2025-02-28
Nationality: British,German
Residence: England
Born: 05/1986

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FIEGUTH, Maximilian Jacob

Appointed: 2018-11-30
Resigned: 2021-12-09
Nationality: British,German
Residence: England
Born: 05/1986

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FLAWN, Mark Antony David

Appointed: 2006-12-01
Resigned: 2007-04-03
Nationality: British
Residence: United Kingdom
Born: 04/1956

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HEALEY, Martin Robert

Appointed: 2018-04-23
Resigned: 2021-01-12
Nationality: Canadian
Residence: United Kingdom
Born: 01/1973

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HODGE, Nathan Andrew

Appointed: 2025-03-31
Resigned: 2025-10-13
Nationality: British
Residence: United Kingdom
Born: 11/1972

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HOGAN, Philip

Appointed: 2025-09-02
Resigned: 2026-03-10
Nationality: British
Residence: England
Born: 08/1973

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HUNTER, Andrew

Appointed: 2008-09-03
Resigned: 2009-07-20
Nationality: Australian
Born: 06/1968

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JAGUIN, Arnaud

Appointed: 2023-12-06
Resigned: 2024-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1982

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JAGUIN, Arnaud

Appointed: 2022-12-05
Resigned: 2023-11-16
Nationality: British
Residence: United Kingdom
Born: 06/1982

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JOHNSEN, Thorsten Philip-Stuart

Appointed: 2022-10-31
Resigned: 2022-11-21
Nationality: British
Residence: England
Born: 08/1972

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KAUSHIVA, Prakul

Appointed: 2013-05-09
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1978

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KING, Neil Edmund

Appointed: 2017-04-05
Resigned: 2022-10-18
Nationality: British
Residence: United Kingdom
Born: 10/1963

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KOTTERING, Andreas Hermann, Dr

Appointed: 2009-07-20
Resigned: 2014-10-02
Nationality: German
Residence: United Kingdom
Born: 08/1963

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LEITH-SMITH, Susana Durante Teixeira Gomes

Appointed: 2022-05-13
Resigned: 2026-03-10
Nationality: Portuguese
Residence: England
Born: 10/1977

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LEWIS, Alexandra Morton

Appointed: 2006-12-01
Resigned: 2007-04-03
Nationality: British
Residence: England
Born: 01/1972

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LONGHURST, Scott Robert James

Appointed: 2023-02-01
Resigned: 2026-02-20
Nationality: British
Residence: England
Born: 06/1967

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LUCKEY, Nathan Andrew

Appointed: 2021-07-01
Resigned: 2022-06-30
Nationality: British,Australian
Residence: United Kingdom
Born: 10/1979

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LUCKEY, Nathan Andrew

Appointed: 2013-02-01
Resigned: 2020-08-04
Nationality: British,Australian
Residence: United Kingdom
Born: 10/1979

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MACLEOD, Andrew James

Appointed: 2023-07-01
Resigned: 2024-11-26
Nationality: British
Residence: England
Born: 05/1957

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MASSIDDA, Diego

Appointed: 2023-11-16
Resigned: 2024-12-11
Nationality: Italian
Residence: England
Born: 02/1965

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MCHUTCHISON, Joshua

Appointed: 2008-09-03
Resigned: 2010-03-23
Nationality: Australian
Residence: Uk
Born: 12/1970

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MEHTA, Manoj

Appointed: 2008-09-03
Resigned: 2009-02-06
Nationality: British
Residence: United Kingdom
Born: 03/1970

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MORIARTY, Gerald Edward

Appointed: 2008-09-03
Resigned: 2009-07-20
Nationality: Australian
Born: 06/1948

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MOSES, Philip David

Appointed: 2013-01-09
Resigned: 2016-06-01
Nationality: British
Residence: United Kingdom
Born: 06/1964

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MULLINS, Paul Meyrick

Appointed: 2014-10-02
Resigned: 2017-09-17
Nationality: British
Residence: England
Born: 02/1973

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NOONAN, Stephen Francis

Appointed: 2002-12-20
Resigned: 2007-04-03
Nationality: British
Residence: England
Born: 12/1960

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O'BRIEN, Patrick Gerard

Appointed: 2007-04-03
Resigned: 2008-09-03
Nationality: Australian
Born: 12/1963

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O'DONOVAN, Martin Donal

Appointed: 1999-01-27
Resigned: 2002-12-20
Nationality: British
Born: 11/1954

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OGIER, Batiste Thomas Degaris

Appointed: 2021-01-12
Resigned: 2022-10-18
Nationality: British
Residence: United Kingdom
Born: 08/1980

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PARTON, Michael William John

Appointed: 2015-04-01
Resigned: 2023-02-01
Nationality: British
Residence: United Kingdom
Born: 09/1954

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PERUSAT, Marc Michel

Appointed: 2010-05-19
Resigned: 2013-04-07
Nationality: French
Residence: United Kingdom
Born: 04/1965

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PERUSAT, Marc Michel

Appointed: 2007-04-03
Resigned: 2008-09-03
Nationality: French
Residence: United Kingdom
Born: 04/1965

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PETTIFER, Richard Francis

Appointed: 2002-12-20
Resigned: 2007-04-03
Nationality: Australian
Born: 06/1954

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PHILLIPS, Paul Nicholas

Appointed: 1999-01-27
Resigned: 2002-12-20
Nationality: British
Born: 12/1954

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REEVES, Barbara

Nominee Director

Appointed: 1999-01-18
Resigned: 1999-01-27
Nationality: British
Born: 10/1962

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RICH, Michael William

Nominee Director

Appointed: 1999-01-18
Resigned: 1999-01-27
Nationality: British
Born: 07/1947

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SEYMOUR, Christian

Appointed: 2008-09-03
Resigned: 2023-01-17
Nationality: British
Residence: United Kingdom
Born: 07/1964

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SHORE, Leonard Peter

Appointed: 2008-09-03
Resigned: 2015-03-27
Nationality: Australian
Residence: United Kingdom
Born: 09/1950

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SMYTH-OSBOURNE, Michael Alexander

Appointed: 2005-02-01
Resigned: 2006-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1967

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SOLOMON, Liliana

Appointed: 2016-06-01
Resigned: 2018-06-30
Nationality: German
Residence: England
Born: 04/1964

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STANLEY, Martin Stephen William

Appointed: 2008-09-03
Resigned: 2010-11-26
Nationality: British
Residence: United Kingdom
Born: 06/1963

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STIRTON, David

Appointed: 2025-02-28
Resigned: 2026-05-08
Nationality: British
Residence: England
Born: 01/1988

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STIRTON, David

Appointed: 2023-02-02
Resigned: 2025-02-28
Nationality: British
Residence: England
Born: 01/1988

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TILLIEUX, Patrick Jean Victor

Appointed: 2025-04-24
Resigned: 2026-06-30
Nationality: Belgian
Residence: England
Born: 06/1957

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WALL, Robert Boyd Pierre

Appointed: 2011-01-28
Resigned: 2016-06-24
Nationality: New Zealand Canadian
Residence: England
Born: 11/1979

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WALL, Robert Boyd Pierre

Appointed: 2010-08-04
Resigned: 2011-01-28
Nationality: New Zealand
Residence: United Kingdom
Born: 11/1979

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WALSH, Damian John, Mr.

Appointed: 2010-11-29
Resigned: 2018-09-10
Nationality: Australian
Residence: United Kingdom
Born: 09/1953

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WALSH, Damian John, Mr.

Appointed: 2008-09-03
Resigned: 2008-09-30
Nationality: Australian
Residence: United Kingdom
Born: 09/1953

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WAMSTEKER, Adrianus Cornelia

Appointed: 2009-02-06
Resigned: 2014-08-29
Nationality: British
Residence: United Kingdom
Born: 04/1966

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WARD, John Joseph

Appointed: 2007-04-03
Resigned: 2008-09-03
Nationality: British
Residence: England
Born: 02/1956

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WEST, Sean Allan

Appointed: 2019-05-15
Resigned: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1977

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