ARQIVA SENIOR FINANCE LIMITED
08127157 · Active · Ltd · 14 yrs · Winchester
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Their confirmation statement is overdue (was due 10 Aug 2026).
Next accounts
31 Mar 2027
Next confirmation
10 Aug 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 SENIOR FINANCE LIMITED
08127157Active· Ltd· England Wales· 2012-07-03Incorporated 2012-07-03Health 88/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
6
67% 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
CARTER, Jonathan Laurence David
Director
- Appointed
- 2025-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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KHAN, Shujauddin Mohammed
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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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
- 2026-03-16
- 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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WHITAKER, Paivi Helena
Director
- Appointed
- 2023-02-20
- Nationality
- Finnish
- Residence
- United Kingdom
- Born
- 01/1963
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DICK, Katrina
Secretary
- Appointed
- 2022-04-06
- Resigned
- 2022-12-06
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GILES, William Michael
Secretary
- Appointed
- 2012-11-30
- Resigned
- 2018-01-01
- Nationality
- British
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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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WHITAKER, Rachael
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2021-07-01
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ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary
- Appointed
- 2012-07-03
- Resigned
- 2012-11-30
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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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ASTLEY, Katherine Claire
Director
- Appointed
- 2012-07-03
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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BECKLEY, Edward Thomas
Director
- Appointed
- 2012-11-30
- 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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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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BERRY, Robert William
Director
- Appointed
- 2013-03-27
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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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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CARRIER, Alain
Director
- Appointed
- 2012-11-30
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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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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CRESSWELL, John Harold
Director
- Appointed
- 2013-01-09
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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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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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
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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DOUGLAS, Peter Gray
Director
- Appointed
- 2012-11-30
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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FETTER, Daniel Karl
Director
- Appointed
- 2012-11-30
- 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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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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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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KEIGHLEY, Jonathan Eden
Director
- Appointed
- 2013-02-28
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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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
- 2012-11-30
- Resigned
- 2014-10-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1963
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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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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
- 2012-11-30
- Resigned
- 2013-04-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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SEYMOUR, Christian
Director
- Appointed
- 2012-11-30
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SHORE, Leonard Peter
Director
- Appointed
- 2012-11-30
- Resigned
- 2015-03-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1950
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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
- 2012-11-30
- Resigned
- 2016-06-24
- Nationality
- New Zealand Canadian
- Residence
- England
- Born
- 11/1979
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WALSH, Damian John, Mr.
Director
- Appointed
- 2012-11-30
- Resigned
- 2018-09-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1953
See every company they're a director of →
WAMSTEKER, Adrianus Cornelia
Director
- Appointed
- 2012-11-30
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- England
- Born
- 04/1966
See every company they're a director of →
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director
- Appointed
- 2012-07-03
- Resigned
- 2012-11-30
See every company they're a director of →
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director
- Appointed
- 2012-07-03
- Resigned
- 2012-11-30
See every company they're a director of →