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ARQIVA GROUP PARENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08085794
Incorporation Date
2012-05-28
Company Type
Private limited company (Ltd.)
Address
Winchester, United Kingdom
Website
www.arqiva.com/contact-us/crawley-court
Source: Companies House

ARQIVA GROUP PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08085794, and its current status with Companies House is active. The company was incorporated on 28 May 2012 and lists its registered address as Winchester, United Kingdom. 1 shareholder is on record for ARQIVA GROUP PARENT 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

1

One shareholder is currently on record for ARQIVA GROUP PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARQIVA BROADCAST INTERMEDIATE LIMITED, holding 100% — a majority holding.

Because the 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
ARQIVA BROADCAST INTERMEDIATE LIMITED 100% 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 PARENT LIMITED currently on record is Shujauddin Khan; five officers are currently on record for ARQIVA GROUP PARENT LIMITED, filed with Companies House.

The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARQIVA GROUP PARENT 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.

SK
Shujauddin Khan ACTIVE

Appointed
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Postgate ACTIVE

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

JS
Jackie Sarpong ACTIVE

Appointed
2023-02-20
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

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Group Structure

ARQIVA GROUP PARENT LIMITED sits 6 levels below its ultimate parent, ARQIVA GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ARQIVA GROUP PARENT LIMITED is ARQIVA BROADCAST INTERMEDIATE LIMITED, holding 100% as filed in ARQIVA GROUP PARENT LIMITED's own shareholder record with Companies House. ARQIVA GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 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 GROUP INTERMEDIATE LIMITED+ subsidiaries
United KingdomGB 08126989

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Frequently Asked Questions

Who owns ARQIVA GROUP PARENT LIMITED?

One shareholder is currently on record for ARQIVA GROUP PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARQIVA BROADCAST INTERMEDIATE LIMITED, holding 100% — a majority holding. Because the 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 PARENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARQIVA GROUP PARENT 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 PARENT LIMITED have on record?

1 shareholder is shown on record for ARQIVA GROUP PARENT LIMITED.

What is ARQIVA GROUP PARENT LIMITED's company registration number?

ARQIVA GROUP PARENT LIMITED's registration number is 08085794, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARQIVA GROUP PARENT LIMITED still an active company?

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

When was ARQIVA GROUP PARENT LIMITED incorporated?

ARQIVA GROUP PARENT LIMITED was incorporated on 28 May 2012, according to Companies House.

What is ARQIVA GROUP PARENT LIMITED's registered address?

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

What legal structure is ARQIVA GROUP PARENT LIMITED registered as?

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

Who are the officers/directors of ARQIVA GROUP PARENT LIMITED?

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

Does ARQIVA GROUP PARENT LIMITED have a parent company or subsidiaries?

ARQIVA GROUP PARENT LIMITED sits 6 levels below its ultimate parent, ARQIVA GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 PARENT 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 PARENT 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 PARENT 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 PARENT 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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