ARQIVA FINANCING NO 1 LIMITED

Company summary

Company number: 06137924
Status: ACTIVE
Incorporated / age: 5 March 200719 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 31 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:29 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
MACQUARIE UK BROADCAST VENTURES LIMITED
BANGLECOVE 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
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 Philip ACTIVE	Director	10 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
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
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	21 Mar 2007	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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Mar 2007	21 Mar 2007			10 Upper Bank Street, London, E14 5JJ
ADAMS, Peter Charles RESIGNED	Director	17 Sep 2017	09 Dec 2021	England	May 1982	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
ADAMS, Peter Charles RESIGNED	Director	24 Jun 2016	17 Sep 2017	England	May 1982	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
ANSELL, Clive Roderic RESIGNED	Director	09 Jan 2013	06 Dec 2016	England	December 1957	8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England
BARCLAY, Graeme Rodger Crawford RESIGNED	Director	06 Feb 2008	20 Jul 2009	Australia	October 1961	4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
BECKLEY, Edward Thomas RESIGNED	Director	26 Nov 2010	01 Jul 2015	United Kingdom	June 1975	Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
BEETON, Jeremy John, Dr RESIGNED	Director	23 May 2013	09 Jun 2014	United Kingdom	March 1953	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
BENNIE, Thomas Meikle RESIGNED	Director	21 Mar 2007	06 Feb 2008	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
BEVANS, Graeme Francis RESIGNED	Director	20 Jul 2009	16 Jul 2010	Canada	March 1958	246 Floyd Avenue, Toronto, Ontario, M4j 2j3
BICKERTON, Steven John RESIGNED	Director	06 Feb 2008	30 Sep 2008		March 1967	4, David Place, Seaforth, Nsw 2092, Australia
BRAITHWAITE, Mark William RESIGNED	Director	10 Jun 2014	13 May 2022	England	November 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
BUCKLING, Michael Andrew RESIGNED	Director	06 Feb 2008	20 Jul 2009		November 1955	14, Belmont Road, Mosman, Nsw 2088, Australia
CARRIER, Alain RESIGNED	Director	20 Jul 2009	02 Oct 2014	United Kingdom	August 1967	84, Oxford Gardens, London, W10 5UW, United Kingdom
CHINTAMANENI, Deepu RESIGNED	Director	02 Oct 2014	30 Nov 2018	United Kingdom	December 1979	60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom
CLARK, Drummond Macgregor RESIGNED	Director	28 Feb 2025	08 May 2026	United Kingdom	April 1993	Crawley Court, Winchester, Hampshire, SO21 2QA
CRESSWELL, John Harold RESIGNED	Director	09 Jan 2013	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, Uk
CUNANAN, Andrew Scott RESIGNED	Director	06 Feb 2008	30 Sep 2008		February 1977	Flat 8 121, Long Acre, Covent Garden, London, WC2E 9PA
DANGEARD, Franck Emmanuel RESIGNED	Director	10 Sep 2018	01 Jul 2021	United Kingdom	February 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DARCEY, Michael William RESIGNED	Director	10 Sep 2018	18 Mar 2025	England	June 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DAVIES, Scott William RESIGNED	Director	06 Feb 2008	20 Jul 2009		December 1961	7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia
DAVIS, Sally Margaret RESIGNED	Director	15 Jul 2015	31 Jan 2023	England	August 1953	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
DOLLMAN, Paul Bernard RESIGNED	Director	06 Dec 2016	10 Sep 2018	Scotland	August 1956	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
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	10 Sep 2018	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DOUGLAS, Peter Gray RESIGNED	Director	28 Jan 2011	31 Jul 2015	United Kingdom	March 1947	Orchard House, Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
DOUGLAS, Peter Gray RESIGNED	Director	02 Apr 2007	20 Jul 2009	United Kingdom	March 1947	Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
FETTER, Daniel Karl RESIGNED	Director	20 Jul 2009	09 May 2013	Canada	September 1976	633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada
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	30 Nov 2018	09 Dec 2021	England	May 1986	Crawley Court, Winchester, Hampshire, SO21 2QA, England
HARBISON, Peter RESIGNED	Director	21 Mar 2007	06 Feb 2008		May 1970	22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HEALEY, Martin Robert RESIGNED	Director	23 Apr 2018	12 Jan 2021	United Kingdom	January 1973	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
HOGAN, Philip RESIGNED	Director	02 Sep 2025	10 Mar 2026	England	August 1973	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
HUNTER, Andrew RESIGNED	Director	08 Aug 2008	20 Jul 2009		June 1968	2 Holly Place, London, NW3 6QU
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
KAUSHIVA, Prakul RESIGNED	Director	09 May 2013	31 Jul 2015	United Kingdom	May 1978	40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom
KING, Neil Edmund RESIGNED	Director	05 Apr 2017	18 Oct 2022	United Kingdom	October 1963	Annables Manor, Harpenden, England, AL5 3PR, England
KOTTERING, Andreas Hermann, Dr RESIGNED	Director	20 Jul 2009	02 Oct 2014	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ
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
LEVY, Adrian Joseph Morris RESIGNED	Director	05 Mar 2007	21 Mar 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
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	01 Feb 2013	04 Aug 2020	United Kingdom	October 1979	Ropemaker Place 28, Ropermaker Street, London, EC2Y 9HD
MACLEOD, Andrew James RESIGNED	Director	01 Jul 2023	26 Nov 2024	England	May 1957	Crawley Court, Winchester, Hampshire, SO21 2QA
MASSIDDA, Diego RESIGNED	Director	16 Nov 2023	11 Dec 2024	England	February 1965	1, King William Street, London, EC4N 7AF
MCHUTCHISON, Joshua RESIGNED	Director	06 Feb 2008	23 Mar 2010	Uk	December 1970	8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
MEHTA, Manoj RESIGNED	Director	05 Dec 2007	06 Feb 2009	United Kingdom	March 1970	9 Summerlee Avenue, London, N2 9QP
MORIARTY, Gerald Edward RESIGNED	Director	06 Feb 2008	20 Jul 2009		June 1948	12 Vista Grove, Toorak, Melbourne, 3142, Australia
MULLINS, Paul Meyrick RESIGNED	Director	02 Oct 2014	17 Sep 2017	England	February 1973	SW1V
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	01 Apr 2015	01 Feb 2023	United Kingdom	September 1954	8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England
PERUSAT, Michel Marc RESIGNED	Director	19 May 2010	07 Apr 2013	United Kingdom	April 1965	Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD
PUDGE, David John RESIGNED	Director	05 Mar 2007	21 Mar 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SEYMOUR, Christian RESIGNED	Director	02 Apr 2007	17 Jan 2023	United Kingdom	July 1964	2, London Wall Place, 8th Floor, London, EC2Y 5AU, England
SHORE, Leonard Peter RESIGNED	Director	06 Feb 2008	27 Mar 2015	United Kingdom	September 1950	53, Onslow Square, South Kensington, London, SW7 3LR
STANLEY, Martin Stephen William RESIGNED	Director	08 Aug 2008	26 Nov 2010	United Kingdom	June 1963	IP12
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
THOMAS, Edward Peter Earl RESIGNED	Director	21 Mar 2007	02 Apr 2007		December 1967	22 Hyde Close, Winchester, Hampshire, SO23 7DT
TILLIEUX, Patrick Jean Victor RESIGNED	Director	24 Apr 2025	30 Jun 2026	England	June 1957	64 Newman Street, London, W1T 3EF
WALL, Robert Boyd Pierre RESIGNED	Director	28 Jan 2011	24 Jun 2016	England	November 1979	2nd, Floor, 40 Portman Square, London, England, W1H 6LT, England
WALL, Robert Boyd Pierre RESIGNED	Director	04 Aug 2010	28 Jan 2011	United Kingdom	November 1979	33, Cavendish Square, London, W1G 0PW
WALSH, Damian John, Mr. RESIGNED	Director	29 Nov 2010	10 Sep 2018	United Kingdom	September 1953	3, Ridgway Gardens, London, SW19 4SZ
WALSH, Damian John, Mr. RESIGNED	Director	06 Feb 2008	30 Sep 2008	United Kingdom	September 1953	3 Ridgway Gardens, London, SW19 4SZ
WAMSTEKER, Adrianus Cornelia RESIGNED	Director	06 Feb 2009	29 Aug 2014	United Kingdom	April 1966	60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom

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

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 Philip ACTIVE
Role: Director
Appointed on: 10 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

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

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

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: 21 Mar 2007
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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2007
Resigned on: 21 Mar 2007
Address: 10 Upper Bank Street, London, E14 5JJ

ADAMS, Peter Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2017
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

ADAMS, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 17 Sep 2017
Country of Residence: England
Date of birth: May 1982
Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England

ANSELL, Clive Roderic RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: December 1957
Address: 8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England

BARCLAY, Graeme Rodger Crawford RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 20 Jul 2009
Country of Residence: Australia
Date of birth: October 1961
Address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD

BEETON, Jeremy John, Dr RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 06 Feb 2008
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

BEVANS, Graeme Francis RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 16 Jul 2010
Country of Residence: Canada
Date of birth: March 1958
Address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3

BICKERTON, Steven John RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2008
Date of birth: March 1967
Address: 4, David Place, Seaforth, Nsw 2092, Australia

BRAITHWAITE, Mark William RESIGNED
Role: Director
Appointed on: 10 Jun 2014
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

BUCKLING, Michael Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 20 Jul 2009
Date of birth: November 1955
Address: 14, Belmont Road, Mosman, Nsw 2088, Australia

CARRIER, Alain RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 84, Oxford Gardens, London, W10 5UW, United Kingdom

CHINTAMANENI, Deepu RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 60, Gresham Street, 3rd Floor, London, EC2V 7BB, 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

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, Uk

CUNANAN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2008
Date of birth: February 1977
Address: Flat 8 121, Long Acre, Covent Garden, London, WC2E 9PA

DANGEARD, Franck Emmanuel RESIGNED
Role: Director
Appointed on: 10 Sep 2018
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: 10 Sep 2018
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DAVIES, Scott William RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 20 Jul 2009
Date of birth: December 1961
Address: 7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia

DAVIS, Sally Margaret RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1953
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 10 Sep 2018
Country of Residence: Scotland
Date of birth: August 1956
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

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: 10 Sep 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY

FETTER, Daniel Karl RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 09 May 2013
Country of Residence: Canada
Date of birth: September 1976
Address: 633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada

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: 30 Nov 2018
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1986
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

HARBISON, Peter RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 06 Feb 2008
Date of birth: May 1970
Address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HEALEY, Martin Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2018
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

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

HUNTER, Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 20 Jul 2009
Date of birth: June 1968
Address: 2 Holly Place, London, NW3 6QU

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

KAUSHIVA, Prakul RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom

KING, Neil Edmund RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Annables Manor, Harpenden, England, AL5 3PR, England

KOTTERING, Andreas Hermann, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 112, Dulwich Village, London, SE21 7AQ

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

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 21 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

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: 01 Feb 2013
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropemaker Place 28, Ropermaker Street, London, EC2Y 9HD

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

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: 06 Feb 2008
Resigned on: 23 Mar 2010
Country of Residence: Uk
Date of birth: December 1970
Address: 8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ

MEHTA, Manoj RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Summerlee Avenue, London, N2 9QP

MORIARTY, Gerald Edward RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 20 Jul 2009
Date of birth: June 1948
Address: 12 Vista Grove, Toorak, Melbourne, 3142, Australia

MULLINS, Paul Meyrick RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 17 Sep 2017
Country of Residence: England
Date of birth: February 1973
Address: SW1V

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: 01 Apr 2015
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, Michel Marc RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 07 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD

PUDGE, David John RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 21 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

SEYMOUR, Christian RESIGNED
Role: Director
Appointed on: 02 Apr 2007
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

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 53, Onslow Square, South Kensington, London, SW7 3LR

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

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

THOMAS, Edward Peter Earl RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 02 Apr 2007
Date of birth: December 1967
Address: 22 Hyde Close, Winchester, Hampshire, SO23 7DT

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

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1979
Address: 2nd, Floor, 40 Portman Square, London, England, W1H 6LT, England

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 33, Cavendish Square, London, W1G 0PW

WALSH, Damian John, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3, Ridgway Gardens, London, SW19 4SZ

WALSH, Damian John, Mr. RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3 Ridgway Gardens, London, SW19 4SZ

WAMSTEKER, Adrianus Cornelia RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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