Sports Information Services (Holdings) Limited
Company 01939932 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
8.5y median 5.3y
average tenure
22.7y
longest tenure
4
directors past 6 years
2 vs 6 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 32Finance 15Professional services 15Property 10Business services 7Construction 7Tech and media 6Other services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frankel Brow Limited 2 shared directors
- Fred Done Property Trading Group Limited 2 shared directors
- Tradefred Holdings Limited 2 shared directors
- Trademagnet UK Limited 2 shared directors
- FD Holdings Limited 2 shared directors
- BTS NQ LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01939932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1985 |
| Address | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (102)
- Sean Ernest Wilkins Director · appointed 2025
- Steven Robert Humphries Director · appointed 2024
- Theodore Jonathan Michael Tizard Director · appointed 2022
- Mintas, Laila, Dr. Director · appointed 2021
- Simon Harris Johnson Director · appointed 2021
- Paul James Kirszanek Director · appointed 2018
- Richard Jonathan Ames Director · appointed 2017
- SIS Cosec Limited Corporate-secretary · appointed 2012
- Fred Done Director · appointed 2007
- Joseph Matthias Scanlon Director · appointed 2003
Show 90 former officers
- Andrew Mark Hicks Director · appointed 2024 · resigned 2024
- John Arthur James Borrowdale Director · appointed 2024 · resigned 2024
- Vaughan Christopher Hugh Lewis Director · appointed 2023 · resigned 2025
- Leo John Walker Director · appointed 2022 · resigned 2024
- Giovanna D'Esposito Director · appointed 2021 · resigned 2024
- Alan David Artz Director · appointed 2021 · resigned 2023
- Christopher James Hodges Director · appointed 2021 · resigned 2023
- Simon John Clare Director · appointed 2021 · resigned 2022
- Bejay Patel Director · appointed 2020 · resigned 2021
- John Michael Barry Gibson Director · appointed 2018 · resigned 2019
- Michael James Ford Director · appointed 2018 · resigned 2021
- David Anthony Steele Director · appointed 2018 · resigned 2018
- Michael Leadbeater Director · appointed 2017 · resigned 2018
- Mark Russell Chambers Director · appointed 2017 · resigned 2019
- Michael David Coshott Director · appointed 2015 · resigned 2016
- Michael Patrick O'Kane Director · appointed 2015 · resigned 2017
- Steven Robert Reid Director · appointed 2015 · resigned 2017
- Andrew Robert Lyman Director · appointed 2014 · resigned 2018
- Duncan Edward Johnson Director · appointed 2013 · resigned 2021
- Sally Deborah Flanagan Director · appointed 2013 · resigned 2022
- Thomas Murphy Director · appointed 2013 · resigned 2015
- Gary John Smith Director · appointed 2012 · resigned 2017
- Christopher David Evans Director · appointed 2012 · resigned 2015
- Neil Cooper Director · appointed 2012 · resigned 2013
- Nicholas John Rust Director · appointed 2011 · resigned 2012
- Trevor Kenneth Beaumont Director · appointed 2010 · resigned 2021
- Richard Ian Glynn Director · appointed 2010 · resigned 2012
- Martin David Stewart Director · appointed 2010 · resigned 2016
- Roger William Devlin Director · appointed 2009 · resigned 2018
- Anthony David Steele Director · appointed 2008 · resigned 2012
- Melvin Anthony Lawson Director · appointed 2008 · resigned 2023
- Mark Barrie Hawtin Director · appointed 2008 · resigned 2008
- Christopher Harwood Bernard Mills Director · appointed 2008 · resigned 2023
- David Robert Brown Director · appointed 2007 · resigned 2008
- Brian Goodman Wallace Director · appointed 2007 · resigned 2011
- Mathew Simon Dexter Masters Director · appointed 2007 · resigned 2013
- Michael Samuel Rosenberg Director · appointed 2007 · resigned 2007
- Anna Marie Prestwich Director · appointed 2006 · resigned 2007
- Andrew James Lindley Director · appointed 2006 · resigned 2010
- Rosemary Prudence Thorne Director · appointed 2006 · resigned 2007
- Margaret Adela Miriam Carver Director · appointed 2005 · resigned 2008
- Robert Arthur Brown Director · appointed 2005 · resigned 2006
- Paul Jeremy Duffen Director · appointed 2005 · resigned 2007
- Roland Fisher Director · appointed 2005 · resigned 2007
- John Michael May Director · appointed 2005 · resigned 2011
- Ronald David Pearce Director · appointed 2004 · resigned 2005
- Thomas John Phillips Director · appointed 2004 · resigned 2006
- David Robert Geoffrey Horne Director · appointed 2004 · resigned 2005
- David Charles Ian Harding Director · appointed 2003 · resigned 2007
- Warwick Winston Bartlett Director · appointed 2003 · resigned 2011
- Kevin Laurie Smith Secretary · appointed 2002 · resigned 2012
- Thomas O'Neill Director · appointed 2002 · resigned 2004
- Antony John Hales Director · appointed 2002 · resigned 2010
- William John Heaton Director · appointed 2002 · resigned 2004
- Tom John Phillips Director · appointed 2001 · resigned 2002
- Helen Organ Secretary · appointed 2001 · resigned 2006
- Charles Henry Gregson Director · appointed 2000 · resigned 2005
- Alan Spencer Ross Director · appointed 2000 · resigned 2010
- Richard Carter Director · appointed 1999 · resigned 2000
- Malcolm Robert Wall Director · appointed 1999 · resigned 2000
- Denis Patrick Cassidy Director · appointed 1999 · resigned 1999
- John Patrick O'Reilly Director · appointed 1999 · resigned 1999
- David Kenneth Holdgate Director · appointed 1999 · resigned 2012
- David John Hillyard Director · appointed 1998 · resigned 2000
- Malcolm John Armstrong Director · appointed 1998 · resigned 2000
- Nicholas Topazio Director · appointed 1997 · resigned 2002
- Peter Ivan Jones Director · appointed 1997 · resigned 2003
- Roger Dean Withers Director · appointed 1997 · resigned 1998
- Ian John Spearing Director · appointed 1997 · resigned 2009
- Roger Froome Laughton Director · appointed 1997 · resigned 1999
- Vaughn Trevor Ashdown Director · appointed 1997 · resigned 1998
- Roderick Norwood Fabricius Director · appointed 1997 · resigned 1998
- Christopher Bell Director · appointed 1997 · resigned 2006
- David Clark Elsbury Director · appointed 1995 · resigned 1997
- Stanley Jackson Director · appointed 1994 · resigned 1998
- David Slesser Mccall Director · appointed 1994 · resigned 1996
- Berjis Jal Daver Director · appointed 1993 · resigned 1997
- FOX, Paul Leonard, Sir Director · appointed 1993 · resigned 1994
- James Maxwell Kaye Director · appointed 1993 · resigned 1997
- Patrick John Harold Scott Director · appointed 1992 · resigned 1996
- John Henry Morgan Director · appointed 1992 · resigned 1998
- Jeremy John Bridge Secretary · resigned 1998
- Howard Stephen Perlin Director · resigned 2009
- Lord Wyatt of Weeford Corporate-director · resigned 1997
- Peter Charles Sherlock Director · resigned 1992
- Christopher West Stoddart Director · resigned 1991
- Hollick of Notting Hill, Clive Richard, Lord Director · resigned 1994
- Geoffrey John Lomer Director · resigned 1996
- Peter Michael George Director · resigned 1993
- John Michael Brown Director · resigned 2003
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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