ARQIVA BROADCAST FINANCE PLC

Company summary

Company number: 08336342
Status: ACTIVE
Incorporated / age: 19 December 201213 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 December 2026
Confirmation statement due: 5 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Nicola Jean ACTIVE	Secretary	28 Jul 2023				Crawley Court, Winchester, Hampshire, SO21 2QA
CARTER, Jonathan Laurence David ACTIVE	Director	27 Feb 2025		United Kingdom	October 1989	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
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	19 Dec 2012	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP, England
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
WEST, Sean Allan RESIGNED	Secretary	06 Dec 2022	28 Jul 2023			Crawley Court, Winchester, Hampshire, SO21 2QA
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
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
BECKLEY, Edward Thomas RESIGNED	Director	19 Dec 2012	01 Jul 2015	United Kingdom	June 1975	Ropemaker Place 28, 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
BRAITHWAITE, Mark William RESIGNED	Director	10 Jun 2014	13 May 2022	England	November 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
CARRIER, Alain RESIGNED	Director	19 Dec 2012	02 Oct 2014	United Kingdom	August 1967	84, Oxford Gardens, London, W10 5UW, England
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
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
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	20 Apr 2020	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA
DOUGLAS, Peter Gray RESIGNED	Director	19 Dec 2012	31 Jul 2015	United Kingdom	March 1947	Orchard House, Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY, England
FETTER, Daniel Karl RESIGNED	Director	19 Dec 2012	09 May 2013	Canada	September 1976	Cpp Investment Board 25th Floor One, Queen Street East, Toronto, Ontario M5c 2ws, 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
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
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	19 Dec 2012	02 Oct 2014	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ, 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	01 Feb 2013	04 Aug 2020	United Kingdom	October 1979	Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
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
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, Marc Michel RESIGNED	Director	19 Dec 2012	07 Apr 2013	United Kingdom	April 1965	Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, England
SEYMOUR, Christian RESIGNED	Director	19 Dec 2012	17 Jan 2023	United Kingdom	July 1964	2, London Wall Place, 8th Floor, London, EC2Y 5AU, England
SHORE, Leonard Peter RESIGNED	Director	19 Dec 2012	27 Mar 2015	United Kingdom	September 1950	53, Onslow Square, South Kensington, London, SW7 3LR, England
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
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	19 Dec 2012	24 Jun 2016	England	November 1979	2nd Floor 40, Portman Square, London, W1H 6LT, United Kingdom
WALSH, Damian John, Mr. RESIGNED	Director	19 Dec 2012	10 Sep 2018	United Kingdom	September 1953	3, Ridgway Gardens, London, SW19 4SZ, England
WAMSTEKER, Adrianus Cornelia RESIGNED	Director	19 Dec 2012	29 Aug 2014	United Kingdom	April 1966	60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom

PHILLIPS, Nicola Jean ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: 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

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

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: 19 Dec 2012
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP, England

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

WEST, Sean Allan RESIGNED
Role: Secretary
Appointed on: 06 Dec 2022
Resigned on: 28 Jul 2023
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

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

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

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Ropemaker Place 28, 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

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

CARRIER, Alain RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 84, Oxford Gardens, London, W10 5UW, England

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

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

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: 20 Apr 2020
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 19 Dec 2012
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, England

FETTER, Daniel Karl RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 09 May 2013
Country of Residence: Canada
Date of birth: September 1976
Address: Cpp Investment Board 25th Floor One, Queen Street East, Toronto, Ontario M5c 2ws, 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

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

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: 19 Dec 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 112, Dulwich Village, London, SE21 7AQ, 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: 01 Feb 2013
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

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

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, Marc Michel RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 07 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, England

SEYMOUR, Christian RESIGNED
Role: Director
Appointed on: 19 Dec 2012
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: 19 Dec 2012
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 53, Onslow Square, South Kensington, London, SW7 3LR, England

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

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: 19 Dec 2012
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1979
Address: 2nd Floor 40, Portman Square, London, W1H 6LT, United Kingdom

WALSH, Damian John, Mr. RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3, Ridgway Gardens, London, SW19 4SZ, England

WAMSTEKER, Adrianus Cornelia RESIGNED
Role: Director
Appointed on: 19 Dec 2012
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
03 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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