SKY Limited
Company 02247735 Active
Connected board network
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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.
2
directors on the board
1.7y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Tech and media 13Business services 9Professional services 6Finance 3Other services 1
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.
- SKY NEW Media Ventures Limited 2 shared directors
- S.A.T.V. Publishing Limited 1 shared director
- SKY Television Limited 1 shared director
- SKY Subscribers Services Limited 1 shared director
- SKY Telecommunications Services Limited 1 shared director
- SKY UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02247735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1988 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Sky New Media Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Comcast Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (86)
- Barnaby Tristan Mills Director · appointed 2026
- Elizabeth Wideman Director · appointed 2023
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 83 former officers
- Simon Robson Director · appointed 2020 · resigned 2026
- Thomas John Reid Director · appointed 2019 · resigned 2023
- David L Cohen Director · appointed 2018 · resigned 2020
- Michael J Cavanagh Director · appointed 2018 · resigned 2020
- Arthur R Block Director · appointed 2018 · resigned 2019
- James Conyers Director · appointed 2018 · resigned 2018
- Katrin Wehr-Seiter Director · appointed 2016 · resigned 2018
- John Patrick Nallen Director · appointed 2015 · resigned 2018
- Adine Grate Axen Director · appointed 2013 · resigned 2018
- Andrew John Sukawaty Director · appointed 2013 · resigned 2018
- Charles Gordon Carey Director · appointed 2013 · resigned 2018
- David John Lewis Director · appointed 2012 · resigned 2016
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Tracy Jayne Clarke Director · appointed 2012 · resigned 2018
- Matthieu Pigasse Director · appointed 2011 · resigned 2018
- Martin James Gilbert Director · appointed 2011 · resigned 2018
- Thomas Mockridge Director · appointed 2009 · resigned 2013
- Daniel Hillel Rimer Director · appointed 2008 · resigned 2015
- Andrew John Griffith Director · appointed 2008 · resigned 2018
- Andrew Thomas Higginson Director · appointed 2004 · resigned 2014
- David Jeremy Darroch Director · appointed 2004 · resigned 2018
- Nicholas Eustace Haddon Ferguson Director · appointed 2004 · resigned 2016
- Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 2003 · resigned 2008
- James Rupert Murdoch Director · appointed 2003 · resigned 2018
- Leslie Frank Hinton Director · appointed 2003 · resigned 2008
- Wilson of Dinton, Richard Thomas James, Lord Director · appointed 2003 · resigned 2013
- Rebuck, Gail Ruth, Baroness Director · appointed 2002 · resigned 2012
- Jacques Nasser Director · appointed 2002 · resigned 2012
- David John Evans Director · appointed 2001 · resigned 2011
- Hahn, Dieter, Dr Director · appointed 2000 · resigned 2002
- Jay Itzkowitz Director · appointed 2000 · resigned 2002
- Allan Leslie Leighton Director · appointed 1999 · resigned 2011
- Eric Georges Marie Licoys Director · appointed 1999 · resigned 2001
- Martin Pompadur Director · appointed 1999 · resigned 2003
- Anthony Frank Elliott Ball Director · appointed 1999 · resigned 2003
- Letizia Maria Brichetto Arbaboldi Moratti Director · appointed 1999 · resigned 1999
- Morton Louis Topfer Director · appointed 1999 · resigned 2001
- Martin David Stewart Director · appointed 1998 · resigned 2004
- Graham Joseph Parrott Director · appointed 1998 · resigned 1998
- Mark William Booth Director · appointed 1997 · resigned 1999
- David Joseph Gormley Secretary · appointed 1997 · resigned 2012
- Emma Rami Director · appointed 1997 · resigned 1999
- Nicholas John Carrington Director · appointed 1996 · resigned 1998
- Elisabeth Murdoch Director · appointed 1996 · resigned 2000
- Frank Barlow Director · appointed 1995 · resigned 1995
- Charles Anthony Del Tufo Director · appointed 1995 · resigned 1995
- Bruce Ian Mcwilliam Director · appointed 1995 · resigned 2000
- Gregory Dyke Director · appointed 1995 · resigned 1995
- Henry Eric Staunton Director · appointed 1995 · resigned 1998
- Eduardo Alberto Malone Director · appointed 1995 · resigned 1997
- Keith Rupert Murdoch Director · appointed 1995 · resigned 2007
- Philippe Haroche Director · appointed 1995 · resigned 1997
- Richard Martin Linford Director · appointed 1995 · resigned 2002
- Christopher Kenneth Mackenzie Secretary · appointed 1995 · resigned 1997
- Stevenson, Henry Dennistoun, the Lord Director · appointed 1994 · resigned 2000
- Philip Bowman Director · appointed 1994 · resigned 2003
- David Francis Devoe Director · appointed 1994 · resigned 2015
- John Lawson Thornton Director · appointed 1994 · resigned 2004
- Jerome Pierre Seydoux Fornier De Clausonne Director · appointed 1994 · resigned 1999
- David King Snedden Director · appointed 1994 · resigned 1996
- David Christopher Chance Director · appointed 1994 · resigned 1999
- Geoffrey Cyril Bible Director · appointed 1994 · resigned 1997
- Robinson, Gerrard Jude, Sir Director · appointed 1994 · resigned 1998
- Collins, John Alexander, Sir Director · appointed 1994 · resigned 1997
- Kelvin Calder Mackenzie Director · appointed 1994 · resigned 1994
- Peter Bernard Coleridge Director · appointed 1992 · resigned 1994
- Jonathan Sellors Director · appointed 1992 · resigned 1994
- James Benjamin Stjohn Tibbitts Director · appointed 1992 · resigned 1994
- Michael Ruda Director · appointed 1992 · resigned 1994
- Gary Davey Director · appointed 1992 · resigned 1994
- Stephen Thomas Barraclough Director · appointed 1992 · resigned 1994
- Peter Walter Stehrenberger Director · appointed 1992 · resigned 2000
- Richard James Brooke Director · appointed 1991 · resigned 1997
- Mark William Burrell Director · appointed 1991 · resigned 1993
- Graham Martyn Wallace Director · resigned 1992
- August Antonius Fischer Director · resigned 1995
- Andrew Stephen Bower Knight Director · resigned 1994
- Michel Claude Andre Crepon Director · resigned 1999
- Arthur Michael Siskind Director · resigned 2015
- ST John of Fawsley, Norman Antony Francis, Lord Director · resigned 2006
- Samuel Hewlings Chisholm Director · resigned 1999
- Mueller, Anne Elisabeth, Dame Director · resigned 2000
- Thierry Dettloff Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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