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ARQIVA GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05254001
Incorporation Date
2004-10-08
Company Type
Private limited company (Ltd.)
Address
Winchester, United Kingdom
Website
www.arqiva.com/contact-us/crawley-court
Source: Companies House

ARQIVA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05254001, and its current status with Companies House is active. The company was incorporated on 8 October 2004 and lists its registered address as Winchester, United Kingdom. 5 shareholders are on record for ARQIVA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ARQIVA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUST COMPANY LIMITED AS CUSTODIAN FOR HEALTH SUPER, holding 51.2% — a majority holding — followed by D9 WIRELESS OPCO 2 LIMITED at 48%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRUST COMPANY LIMITED AS CUSTODIAN FOR HEALTH SUPER 51.2% Companies House
D9 WIRELESS OPCO 2 LIMITED 48% Companies House
MEIF II LUXEMBOURG COMMUNICATIONS S.A.R.L 25% Companies House
CONYERS TRUST COMPANY (CAYMAN) LIMITED 14.8% Companies House
TRUST COMPANY LIMITED AS CUSTODIAN FOR HEALTH SUPER 5.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ARQIVA GROUP LIMITED currently on record is Matthew Postgate; five officers are currently on record for ARQIVA GROUP LIMITED, filed with Companies House.

The register reports 76 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARQIVA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Matthew Postgate ACTIVE

Appointed
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Osborne ACTIVE

Appointed
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
James O'Halloran ACTIVE

Appointed
2024-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Carter ACTIVE

Appointed
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicola Phillips ACTIVE

Appointed
2023-07-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ARQIVA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ARQIVA GROUP LIMITED
United Kingdom
ARQIVA FINANCING NO 3 PLC+ subsidiaries
United KingdomGB 05253998

PRIMROSE NO.1 LIMITED
United KingdomGB 07046887

ARQIVA SWING LIMITED
United KingdomGB 07140424

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Frequently Asked Questions

Who owns ARQIVA GROUP LIMITED?

Five shareholders are currently on record for ARQIVA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUST COMPANY LIMITED AS CUSTODIAN FOR HEALTH SUPER, holding 51.2% — a majority holding — followed by D9 WIRELESS OPCO 2 LIMITED at 48%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARQIVA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARQIVA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARQIVA GROUP LIMITED have on record?

5 shareholders are shown on record for ARQIVA GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is ARQIVA GROUP LIMITED's company registration number?

ARQIVA GROUP LIMITED's registration number is 05254001, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARQIVA GROUP LIMITED still an active company?

ARQIVA GROUP LIMITED's status on Companies House is listed as active.

When was ARQIVA GROUP LIMITED incorporated?

ARQIVA GROUP LIMITED was incorporated on 8 October 2004, according to Companies House.

What is ARQIVA GROUP LIMITED's registered address?

The registered address on file for ARQIVA GROUP LIMITED is Winchester, United Kingdom.

What legal structure is ARQIVA GROUP LIMITED registered as?

ARQIVA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARQIVA GROUP LIMITED?

The Director of ARQIVA GROUP LIMITED currently on record is Matthew Postgate; five officers are currently on record for ARQIVA GROUP LIMITED, filed with Companies House. Management authority at ARQIVA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARQIVA GROUP LIMITED have a parent company or subsidiaries?

ARQIVA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARQIVA GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARQIVA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARQIVA GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARQIVA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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