ARQIVA GROUP LIMITED
05254001 · Active · Ltd · 21 yrs · Winchester
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARQIVA GROUP LIMITED
05254001Active· Ltd· England Wales· 2004-10-08Incorporated 2004-10-08Health 98/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
6
75% board churn in the last 12 months — significant instability.
Recent board changes
- TILLIEUX, Patrick Jean Victor· DirectorResigned 2026-06-30
- MUNBY, Sarah Ann· DirectorAppointed 2026-05-08
- CLARK, Drummond Macgregor· DirectorResigned 2026-05-08
- STIRTON, David· DirectorResigned 2026-05-08
PHILLIPS, Nicola Jean
Secretary
- Appointed
- 2023-07-28
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2025-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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LONGHURST, Scott Robert James
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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MUNBY, Sarah Ann
Director
- Appointed
- 2026-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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O'DONNELL, Paul Philip
Director
- Appointed
- 2026-03-10
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1978
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O'HALLORAN, James Anthony
Director
- Appointed
- 2024-12-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2024-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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POSTGATE, Matthew
Director
- Appointed
- 2022-11-17
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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CAMPBELL, Alexander William
Secretary
- Appointed
- 2004-11-25
- Resigned
- 2006-07-28
- Nationality
- British
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DICK, Katrina
Secretary
- Appointed
- 2022-04-06
- Resigned
- 2022-12-06
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GILES, William Michael
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2018-01-01
- Nationality
- British
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HELPS, Annabelle Penney
Secretary
- Appointed
- 2006-08-02
- Resigned
- 2006-09-20
- Nationality
- Australian
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MAVOR, Jeremy
Secretary
- Appointed
- 2021-07-01
- Resigned
- 2022-04-06
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MAVOR, Jeremy
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2021-03-31
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O'CONNOR, Thomas Kerry
Secretary
- Appointed
- 2006-09-20
- Resigned
- 2009-07-31
- Nationality
- British
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WEST, Sean Allan
Secretary
- Appointed
- 2022-12-06
- Resigned
- 2023-07-28
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WHITAKER, Rachael
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2021-07-01
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
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ADAMS, Peter Charles
Director
- Appointed
- 2017-09-17
- Resigned
- 2021-12-09
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1982
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ADAMS, Peter Charles
Director
- Appointed
- 2016-06-24
- Resigned
- 2017-09-17
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1982
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ANTOLIK, Peter Szymon
Director
- Appointed
- 2004-11-25
- Resigned
- 2005-01-28
- Nationality
- British
- Born
- 12/1968
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BARCLAY, Graeme Rodger Crawford
Director
- Appointed
- 2005-09-06
- Resigned
- 2009-07-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1961
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BECKLEY, Edward Thomas
Director
- Appointed
- 2010-11-26
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BEETON, Jeremy John, Dr
Director
- Appointed
- 2013-05-23
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BEVANS, Graeme Francis
Director
- Appointed
- 2009-07-20
- Resigned
- 2010-07-16
- Nationality
- Australian
- Residence
- Canada
- Born
- 03/1958
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BEVANS, Graeme Francis
Director
- Appointed
- 2005-01-28
- Resigned
- 2006-03-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1958
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BICKERTON, Steven John
Director
- Appointed
- 2005-09-19
- Resigned
- 2008-09-30
- Nationality
- Australian
- Born
- 03/1967
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BRAITHWAITE, Mark William
Director
- Appointed
- 2014-06-10
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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BUCKLING, Mike
Director
- Appointed
- 2006-08-02
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 11/1955
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CARRIER, Alain
Director
- Appointed
- 2009-07-20
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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CHESSELL, David Christopher
Director
- Appointed
- 2005-06-17
- Resigned
- 2007-09-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1948
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CHINTAMANENI, Deepu
Director
- Appointed
- 2014-10-02
- Resigned
- 2018-11-30
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1979
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CLARK, Drummond Macgregor
Director
- Appointed
- 2025-02-28
- Resigned
- 2026-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1993
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CRAIG, James Stuart
Director
- Appointed
- 2005-01-28
- Resigned
- 2006-03-22
- Nationality
- Australian
- Born
- 08/1965
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CUNANAN, Andrew Scott
Director
- Appointed
- 2007-09-01
- Resigned
- 2008-09-30
- Nationality
- Australian
- Born
- 02/1977
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DANGEARD, Franck Emmanuel
Director
- Appointed
- 2018-09-10
- Resigned
- 2021-07-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1958
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DARCEY, Michael William
Director
- Appointed
- 2018-09-10
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DAVIES, Scott William
Director
- Appointed
- 2004-11-25
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 12/1961
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DAVIS, Sally Margaret
Director
- Appointed
- 2015-07-15
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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DOLLMAN, Paul Bernard
Director
- Appointed
- 2016-12-06
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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DONOVAN, Paul Michael
Director
- Appointed
- 2022-07-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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DONOVAN, Paul Michael
Director
- Appointed
- 2018-09-10
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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DOUGLAS, Peter Gray
Director
- Appointed
- 2011-01-28
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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DOUGLAS, Peter Gray
Director
- Appointed
- 2005-01-28
- Resigned
- 2009-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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FETTER, Daniel Karl
Director
- Appointed
- 2009-07-20
- Resigned
- 2013-05-09
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1976
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FIEGUTH, Maximilian Jacob
Director
- Appointed
- 2022-12-06
- Resigned
- 2025-02-28
- Nationality
- British,German
- Residence
- England
- Born
- 05/1986
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FIEGUTH, Maximilian Jacob
Director
- Appointed
- 2018-11-30
- Resigned
- 2021-12-09
- Nationality
- British,German
- Residence
- England
- Born
- 05/1986
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GRANDIN, Anne Andree Marie
Director
- Appointed
- 2017-10-18
- Resigned
- 2018-06-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1982
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HARI, Marc
Director
- Appointed
- 2006-03-22
- Resigned
- 2007-09-10
- Nationality
- Swiss
- Born
- 07/1971
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HEALEY, Martin Robert
Director
- Appointed
- 2018-04-23
- Resigned
- 2021-01-12
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1973
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HOGAN, Philip
Director
- Appointed
- 2025-09-02
- Resigned
- 2026-03-10
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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HOWES, Richard James
Director
- Appointed
- 2005-01-28
- Resigned
- 2005-09-19
- Nationality
- Australian
- Born
- 09/1970
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HUNTER, Andrew
Director
- Appointed
- 2008-08-08
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 06/1968
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JAGUIN, Arnaud
Director
- Appointed
- 2023-12-06
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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JAGUIN, Arnaud
Director
- Appointed
- 2022-12-05
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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JOHNSEN, Thorsten Philip-Stuart
Director
- Appointed
- 2022-10-31
- Resigned
- 2022-11-21
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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KAUSHIVA, Prakul
Director
- Appointed
- 2013-05-09
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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KING, Neil Edmund
Director
- Appointed
- 2017-04-05
- Resigned
- 2022-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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KOTTERING, Andreas Hermann, Dr
Director
- Appointed
- 2009-07-20
- Resigned
- 2014-10-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1963
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LEAMON, Wayne
Director
- Appointed
- 2005-01-28
- Resigned
- 2005-07-06
- Nationality
- Australian
- Born
- 12/1960
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LEITH-SMITH, Susana Durante Teixeira Gomes
Director
- Appointed
- 2022-05-13
- Resigned
- 2026-03-10
- Nationality
- Portuguese
- Residence
- England
- Born
- 10/1977
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LONGHURST, Scott Robert James
Director
- Appointed
- 2023-02-01
- Resigned
- 2026-02-20
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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LUCKEY, Nathan Andrew
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-06-30
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 10/1979
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LUCKEY, Nathan Andrew
Director
- Appointed
- 2013-02-01
- Resigned
- 2020-08-04
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 10/1979
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MACLEOD, Andrew James
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MASSIDDA, Diego
Director
- Appointed
- 2023-11-16
- Resigned
- 2024-12-11
- Nationality
- Italian
- Residence
- England
- Born
- 02/1965
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MATTHEWS, Graham John
Director
- Appointed
- 2005-06-17
- Resigned
- 2007-09-01
- Nationality
- Australian
- Born
- 02/1966
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MCHUTCHISON, Joshua
Director
- Appointed
- 2007-09-10
- Resigned
- 2010-03-23
- Nationality
- Australian
- Residence
- Uk
- Born
- 12/1970
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MEHTA, Manoj
Director
- Appointed
- 2007-12-05
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MORIARTY, Gerald Edward
Director
- Appointed
- 2005-01-28
- Resigned
- 2009-07-20
- Nationality
- Australian
- Born
- 06/1948
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MULLINS, Paul Meyrick
Director
- Appointed
- 2014-10-02
- Resigned
- 2017-09-17
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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OGIER, Batiste Thomas Degaris
Director
- Appointed
- 2021-01-12
- Resigned
- 2022-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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PARTON, Michael William John
Director
- Appointed
- 2015-04-01
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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PERUSAT, Marc Michel
Director
- Appointed
- 2010-05-19
- Resigned
- 2013-04-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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SEYMOUR, Christian
Director
- Appointed
- 2005-06-17
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SHORE, Leonard Peter
Director
- Appointed
- 2007-12-06
- Resigned
- 2015-03-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1950
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STANLEY, Martin Stephen William
Director
- Appointed
- 2008-08-08
- Resigned
- 2010-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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STIRTON, David
Director
- Appointed
- 2025-02-28
- Resigned
- 2026-05-08
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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STIRTON, David
Director
- Appointed
- 2023-02-02
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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TILLIEUX, Patrick Jean Victor
Director
- Appointed
- 2025-04-24
- Resigned
- 2026-06-30
- Nationality
- Belgian
- Residence
- England
- Born
- 06/1957
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WALL, Robert Boyd Pierre
Director
- 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
Director
- 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.
Director
- Appointed
- 2010-11-29
- Resigned
- 2018-09-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1953
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WALSH, Damian John, Mr.
Director
- Appointed
- 2008-02-06
- Resigned
- 2008-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1953
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WAMSTEKER, Adrianus Cornelia
Director
- Appointed
- 2009-02-06
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
See every company they're a director of →
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-08
- Resigned
- 2004-11-25
See every company they're a director of →