ARQIVA MUXCO LIMITED

Company summary

Company number: 02333949
Status: ACTIVE
Incorporated / age: 10 January 198937 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 17 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Activities of head offices
Previous company names
AERIAL UK LIMITED
AERIAL GROUP LIMITED
RAKSPEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Jonathan Laurence David ACTIVE	Director	27 Feb 2025		United Kingdom	October 1989	Crawley Court, Winchester, Hampshire, SO21 2QA
COCHRAN, Alastair Edward ACTIVE	Director	13 Oct 2025		England	December 1969	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
KHAN, Shujauddin Mohammed ACTIVE	Director	01 Jun 2022		United Kingdom	February 1977	Crawley Court, Winchester, Hampshire, SO21 2QA
LONGHURST, Scott Robert James ACTIVE	Director	10 Mar 2026		England	June 1967	Crawley Court, Winchester, Hampshire, SO21 2QA
MUNBY, Sarah Ann ACTIVE	Director	08 May 2026		England	May 1982	Crawley Court, Winchester, Hampshire, SO21 2QA
O'DONNELL, Paul ACTIVE	Director	16 Mar 2026		Ireland	November 1978	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
O'HALLORAN, James Anthony ACTIVE	Director	30 Dec 2024		England	November 1975	Crawley Court, Winchester, Hampshire, SO21 2QA
OSBORNE, Michael Peter Francis ACTIVE	Director	26 Nov 2024		United Kingdom	October 1980	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
POSTGATE, Matthew ACTIVE	Director	17 Nov 2022		England	November 1974	Arqiva Limited, Crawley Court, Winchester, Hampshire, SO21 2QA, England
BASTIN, Abina RESIGNED	Secretary		01 Nov 1997			Ingleside 168 White Lion Road, Amersham, Buckinghamshire, HP7 9NL
DENNEHY, Angela Mary RESIGNED	Secretary	22 Dec 2006	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
ELLISON, John Beaumont RESIGNED	Secretary	05 Sep 2001	30 Apr 2003			25a High Street, Bagshot, Surrey, GU19 5AF
EVES, Richard Anthony RESIGNED	Secretary	14 Oct 2004	22 Dec 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
KAHN, John Emmanuel RESIGNED	Secretary	01 Nov 1997	16 Apr 2001			44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
LADHA, Alnoor RESIGNED	Secretary	24 Apr 2003	14 Oct 2004			59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	03 Sep 2008	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
WONG, Thomas Chow Woei RESIGNED	Secretary	16 Jul 2001	05 Sep 2001			22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
ADAMS, Peter Charles RESIGNED	Director	14 Oct 2019	09 Dec 2021	England	May 1982	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BAGHAI, Abbas, Dr RESIGNED	Director	03 Jan 1995	12 Aug 2000	England	December 1948	Merryfields, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
BENNIE, Thomas Meikle RESIGNED	Director	03 Sep 2008	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
BRAITHWAITE, Mark William RESIGNED	Director	14 Oct 2019	13 May 2022	England	November 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
CLARK, Drummond Macgregor RESIGNED	Director	28 Feb 2025	08 May 2026	United Kingdom	April 1993	Crawley Court, Winchester, Hampshire, SO21 2QA
COCKS, Simon RESIGNED	Director	21 Oct 2002	31 May 2004		November 1965	1 Hever Close, Pitstone, Buckinghamshire, LU7 9FH
COPLEY, Stephen Gerald RESIGNED	Director	16 Jul 2001	07 Feb 2003	England	June 1953	The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CURTIS, John Nicholas Buller RESIGNED	Director	12 Aug 2000	05 Sep 2001	England	March 1962	78 Elms Road, Clapham, London, SW4 9EW
DANGEARD, Franck Emmanuel RESIGNED	Director	14 Oct 2019	01 Jul 2021	United Kingdom	February 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DARCEY, Michael William RESIGNED	Director	14 Oct 2019	18 Mar 2025	England	June 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DAVID, Doreen Millicent RESIGNED	Director		26 Jun 1997		May 1932	Bradenham Hill Farm, West Wycombe, Bucks, HP14 4HE
DAVID, Gerald Hill RESIGNED	Director		12 Aug 2000		August 1933	Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
DAVIS, Sally Margaret RESIGNED	Director	14 Oct 2019	31 Jan 2023	England	August 1953	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DONOVAN, Paul Michael RESIGNED	Director	01 Jul 2022	31 Aug 2025	United Kingdom	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael RESIGNED	Director	14 Oct 2019	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
FIEGUTH, Maximilian Jacob RESIGNED	Director	06 Dec 2022	28 Feb 2025	England	May 1986	Crawley Court, Winchester, Hampshire, SO21 2QA
FIEGUTH, Maximilian Jacob RESIGNED	Director	14 Oct 2019	09 Dec 2021	England	May 1986	Crawley Court, Winchester, Hampshire, SO21 2QA, England
GAMOTA, Alexander Peter RESIGNED	Director	05 Sep 2001	21 Oct 2002		October 1967	15 Lambolle Road, London, NW3 4HS
GARDINER, John Graham RESIGNED	Director		19 Jun 1997	United Kingdom	May 1939	1 Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS
GELLMAN, Alexander Lasser RESIGNED	Director	12 Aug 2000	31 Dec 2000		March 1961	40 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PR
HARRIS, Stephen Vincent RESIGNED	Director	01 Apr 2003	14 Oct 2004	United Kingdom	July 1965	Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
HEALEY, Martin Robert RESIGNED	Director	14 Oct 2019	12 Jan 2021	United Kingdom	January 1973	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
HODGE, Nathan Andrew RESIGNED	Director	31 Mar 2025	13 Oct 2025	United Kingdom	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
HOGAN, Philip RESIGNED	Director	02 Sep 2025	10 Mar 2026	England	August 1973	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
HOWSON, David Philip, Professor RESIGNED	Director		19 Jun 1997		November 1930	1 Hydro Close, Ilkley, West Yorkshire, LS29 8RZ
HUMPHREYS, Stuart Calvin RESIGNED	Director	03 Jan 2006	03 Apr 2007	England	February 1963	Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
JACKMAN, Christopher Leslie RESIGNED	Director	12 Aug 2000	05 Sep 2001	United Kingdom	February 1951	2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
JAGUIN, Arnaud RESIGNED	Director	06 Dec 2023	31 Oct 2024	United Kingdom	June 1982	1, King William Street, London, EC4N 7AF
JAGUIN, Arnaud RESIGNED	Director	05 Dec 2022	16 Nov 2023	United Kingdom	June 1982	1, King William Street, London, EC4N 7AF
JOHNSEN, Thorsten Philip-Stuart RESIGNED	Director	31 Oct 2022	21 Nov 2022	England	August 1972	1, King William Street, London, EC4N 7AF
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	14 Oct 2019	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
KAHN, John Emmanuel RESIGNED	Director	01 Nov 1997	16 Apr 2001		August 1963	44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
KAY, Alister Egon RESIGNED	Director		31 May 1998	England	September 1953	Parsons Farm Waterperry Common, Waterperry, Oxford, OX33 1LQ
KING, Neil Edmund RESIGNED	Director	14 Oct 2019	18 Oct 2022	United Kingdom	October 1963	Annables Manor, Harpenden, England, AL5 3PR, England
LEITH-SMITH, Susana Durante Teixeira Gomes RESIGNED	Director	13 May 2022	10 Mar 2026	England	October 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
LONGHURST, Scott Robert James RESIGNED	Director	01 Feb 2023	20 Feb 2026	England	June 1967	Crawley Court, Winchester, Hampshire, SO21 2QA
LUCKEY, Nathan Andrew RESIGNED	Director	01 Jul 2021	30 Jun 2022	United Kingdom	October 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
LUCKEY, Nathan Andrew RESIGNED	Director	14 Oct 2019	04 Aug 2020	United Kingdom	October 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
LYONS, Peter RESIGNED	Director	05 Sep 2001	01 Apr 2003	England	January 1952	43 Whitefields Road, Solihull, West Midlands, B91 3NX
MACLEOD, Andrew James RESIGNED	Director	01 Jul 2023	26 Nov 2024	England	May 1957	Crawley Court, Winchester, Hampshire, SO21 2QA
MARSHALL, Steven Christopher RESIGNED	Director	05 Feb 2003	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MASSIDDA, Diego RESIGNED	Director	16 Nov 2023	11 Dec 2024	England	February 1965	1, King William Street, London, EC4N 7AF
MCHUTCHISON, Joshua RESIGNED	Director	15 Dec 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Sep 2008		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
OGIER, Batiste Thomas Degaris RESIGNED	Director	12 Jan 2021	18 Oct 2022	United Kingdom	August 1980	Crawley Court, Winchester, Hampshire, SO21 2QA
PARTON, Michael William John RESIGNED	Director	14 Oct 2019	01 Feb 2023	United Kingdom	September 1954	8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England
PERUSAT, Marc Michel RESIGNED	Director	03 Apr 2007	03 Sep 2008	United Kingdom	April 1965	Flat 1 14 The Little Boltons, London, SW10 9LP
PITT, Michael John RESIGNED	Director	03 Sep 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
SEYMOUR, Christian RESIGNED	Director	14 Oct 2019	17 Jan 2023	United Kingdom	July 1964	2, London Wall Place, 8th Floor, London, EC2Y 5AU, England
SLOEY, Andrew RESIGNED	Director	14 Oct 2004	03 Jan 2006		October 1958	17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STIRTON, David RESIGNED	Director	28 Feb 2025	08 May 2026	England	January 1988	Crawley Court, Winchester, Hampshire, SO21 2QA
STIRTON, David RESIGNED	Director	02 Feb 2023	28 Feb 2025	England	January 1988	Crawley Court, Winchester, Hampshire, SO21 2QA
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
TILLIEUX, Patrick Jean Victor RESIGNED	Director	24 Apr 2025	30 Jun 2026	England	June 1957	64 Newman Street, London, W1T 3EF
WARD, John Joseph RESIGNED	Director	03 Apr 2007	15 Dec 2010	England	February 1956	26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
WEIL, Timothy Paul RESIGNED	Director	01 Jun 1998	08 Jun 2001		June 1961	Norcott House, Common Wood, Kings Langley, Hertfordshire, WD4 9BA
WEST, Sean Allan RESIGNED	Director	07 Oct 2019	31 Mar 2025	United Kingdom	April 1977	Crawley Court, Winchester, Hampshire, SO21 2QA

CARTER, Jonathan Laurence David ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

COCHRAN, Alastair Edward ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1969
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

KHAN, Shujauddin Mohammed ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

LONGHURST, Scott Robert James ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1967
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MUNBY, Sarah Ann ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: May 1982
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

O'DONNELL, Paul ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: Ireland
Date of birth: November 1978
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

O'HALLORAN, James Anthony ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: England
Date of birth: November 1975
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

POSTGATE, Matthew ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: November 1974
Address: Arqiva Limited, Crawley Court, Winchester, Hampshire, SO21 2QA, England

BASTIN, Abina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1997
Address: Ingleside 168 White Lion Road, Amersham, Buckinghamshire, HP7 9NL

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

ELLISON, John Beaumont RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 30 Apr 2003
Address: 25a High Street, Bagshot, Surrey, GU19 5AF

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 22 Dec 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

KAHN, John Emmanuel RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 16 Apr 2001
Address: 44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

LADHA, Alnoor RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 14 Oct 2004
Address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

WONG, Thomas Chow Woei RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 05 Sep 2001
Address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

ADAMS, Peter Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1982
Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BAGHAI, Abbas, Dr RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 12 Aug 2000
Country of Residence: England
Date of birth: December 1948
Address: Merryfields, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

BRAITHWAITE, Mark William RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: November 1965
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

CLARK, Drummond Macgregor RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

COCKS, Simon RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 May 2004
Date of birth: November 1965
Address: 1 Hever Close, Pitstone, Buckinghamshire, LU7 9FH

COPLEY, Stephen Gerald RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 07 Feb 2003
Country of Residence: England
Date of birth: June 1953
Address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CURTIS, John Nicholas Buller RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 05 Sep 2001
Country of Residence: England
Date of birth: March 1962
Address: 78 Elms Road, Clapham, London, SW4 9EW

DANGEARD, Franck Emmanuel RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DARCEY, Michael William RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DAVID, Doreen Millicent RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: May 1932
Address: Bradenham Hill Farm, West Wycombe, Bucks, HP14 4HE

DAVID, Gerald Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2000
Date of birth: August 1933
Address: Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE

DAVIS, Sally Margaret RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1953
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

FIEGUTH, Maximilian Jacob RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1986
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

FIEGUTH, Maximilian Jacob RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1986
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

GAMOTA, Alexander Peter RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 21 Oct 2002
Date of birth: October 1967
Address: 15 Lambolle Road, London, NW3 4HS

GARDINER, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 1 Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS

GELLMAN, Alexander Lasser RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 31 Dec 2000
Date of birth: March 1961
Address: 40 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PR

HARRIS, Stephen Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

HEALEY, Martin Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 12 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

HOGAN, Philip RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: August 1973
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

HOWSON, David Philip, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1997
Date of birth: November 1930
Address: 1 Hydro Close, Ilkley, West Yorkshire, LS29 8RZ

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: February 1963
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

JACKMAN, Christopher Leslie RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX

JAGUIN, Arnaud RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1, King William Street, London, EC4N 7AF

JAGUIN, Arnaud RESIGNED
Role: Director
Appointed on: 05 Dec 2022
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1, King William Street, London, EC4N 7AF

JOHNSEN, Thorsten Philip-Stuart RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: August 1972
Address: 1, King William Street, London, EC4N 7AF

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

KAHN, John Emmanuel RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 16 Apr 2001
Date of birth: August 1963
Address: 44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

KAY, Alister Egon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Country of Residence: England
Date of birth: September 1953
Address: Parsons Farm Waterperry Common, Waterperry, Oxford, OX33 1LQ

KING, Neil Edmund RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Annables Manor, Harpenden, England, AL5 3PR, England

LEITH-SMITH, Susana Durante Teixeira Gomes RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: October 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

LONGHURST, Scott Robert James RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: June 1967
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

LUCKEY, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

LUCKEY, Nathan Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

LYONS, Peter RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: January 1952
Address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX

MACLEOD, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: May 1957
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MASSIDDA, Diego RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: February 1965
Address: 1, King William Street, London, EC4N 7AF

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

OGIER, Batiste Thomas Degaris RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

PARTON, Michael William John RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 1 14 The Little Boltons, London, SW10 9LP

PITT, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

SEYMOUR, Christian RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, London Wall Place, 8th Floor, London, EC2Y 5AU, England

SLOEY, Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 03 Jan 2006
Date of birth: October 1958
Address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STIRTON, David RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: January 1988
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

STIRTON, David RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1988
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

TILLIEUX, Patrick Jean Victor RESIGNED
Role: Director
Appointed on: 24 Apr 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1957
Address: 64 Newman Street, London, W1T 3EF

WARD, John Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: February 1956
Address: 26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

WEIL, Timothy Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 08 Jun 2001
Date of birth: June 1961
Address: Norcott House, Common Wood, Kings Langley, Hertfordshire, WD4 9BA

WEST, Sean Allan RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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