SKY Subscribers Services Limited
Company 02340150 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
1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 14Business services 8Professional services 7Education 1Finance 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.
- S.A.T.V. Publishing Limited 1 shared director
- SKY Television Limited 1 shared director
- SKY in-Home Service Limited 1 shared director
- SKY Limited 1 shared director
- SKY Telecommunications Services Limited 1 shared director
- Action4Youth 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02340150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Sky Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Barnaby Tristan Mills Director · appointed 2026
- Giles Edward John Harvey Director · appointed 2024
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 43 former officers
- Simon Robson Director · appointed 2024 · resigned 2026
- Karl Holmes Director · appointed 2023 · resigned 2024
- Colin Robert Jones Director · appointed 2021 · resigned 2023
- Tanya Claire Richards Director · appointed 2021 · resigned 2024
- Andrew Christopher Stylianou Director · appointed 2019 · resigned 2021
- Colin Smith Director · appointed 2019 · resigned 2023
- Denise Elizabeth Catherine Allan Director · appointed 2016 · resigned 2024
- Christopher Jon Taylor Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Robert Mark Webster Director · appointed 2008 · resigned 2013
- Andrew John Griffith Director · appointed 2008 · resigned 2018
- Nicola Mary Bamford Director · appointed 2004 · resigned 2008
- David Jeremy Darroch Director · appointed 2004 · resigned 2013
- Gary John Smith Director · appointed 2004 · resigned 2004
- James Rupert Murdoch Director · appointed 2003 · resigned 2007
- Richard Freudenstein Director · appointed 2000 · resigned 2006
- Anthony Frank Elliott Ball Director · appointed 1999 · resigned 2003
- Michael James Rhodes Director · appointed 1998 · resigned 2001
- Ian Christopher West Director · appointed 1998 · resigned 1999
- Robert Odendaal Director · appointed 1998 · resigned 2003
- Donald Geoffrey Walters Director · appointed 1998 · resigned 2003
- Martin David Stewart Director · appointed 1998 · resigned 2004
- Mark William Booth Director · appointed 1997 · resigned 1999
- David Anthony Wheeler Director · appointed 1997 · resigned 1998
- David Joseph Gormley Secretary · appointed 1996 · resigned 2012
- Nicholas John Carrington Director · appointed 1995 · resigned 1998
- David Christopher Chance Director · appointed 1995 · resigned 1997
- Christopher Kenneth Mackenzie Secretary · appointed 1995 · resigned 1997
- Kelvin Calder Mackenzie Director · appointed 1994 · resigned 1994
- Henry Eric Staunton Director · appointed 1993 · resigned 1994
- August Antonius Fischer Director · appointed 1993 · resigned 1995
- Andrew Stephen Bower Knight Director · appointed 1993 · resigned 1994
- Michel Claude Andre Crepon Director · appointed 1993 · resigned 1995
- Arthur Michael Siskind Director · appointed 1993 · resigned 1995
- Frank Barlow Director · appointed 1993 · resigned 1995
- Keith Rupert Murdoch Director · appointed 1993 · resigned 1995
- James Benjamin Stjohn Tibbitts Director · appointed 1993 · resigned 1994
- Thierry Dettloff Director · appointed 1993 · resigned 1995
- Richard James Brooke Director · appointed 1992 · resigned 1997
- Walter Felix Voelke Director · resigned 1993
- David Evans Director · resigned 1993
- Samuel Hewlings Chisholm Director · resigned 1997
- Eleanor Rogers Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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