SKY UK Limited
Company 02906991 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.
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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
- Paul Wedlock Director · appointed 2024
- Barnaby Tristan Mills Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2024
- Barnaby Tristan Mills Director · appointed 2026
Left in the last 12 months
- Simon Robson Director · appointed 2021 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S.A.T.V. Publishing Limited 2 shared directors
- SKY Television Limited 2 shared directors
- SKY Telecommunications Services Limited 2 shared directors
- SKY Operational Finance Limited 2 shared directors
- SKY History Limited 2 shared directors
- SKY Comedy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02906991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1994 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SKY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 54 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SKY Mobile Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY SNI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Multicultural & Ethnic Media Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Cloud Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Healthcare Scheme 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY LLU Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Home Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rivals Digital Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Channel Pack Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Virtuous Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY in-Home Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09442425
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parthenon Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Global Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Subscribers Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Telecommunications Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Retail Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dolphin TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ciel Bleu 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Extra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Corporate Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Publications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NOW TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY News Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British SKY Broadcasting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY CP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08351844
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Clearcast Limited
25-50% shares · notified 2016-12-31 - Diagonal View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 - UNA Tickets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - 08485151
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - SKY Ocean Ventures Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - NBC Universal Global Networks UK Limited
75-100% shares · notified 2019-07-01 - Independent Fibre Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 - Neos Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Skyshowtime Limited
25-50% shares, 25-50% voting · notified 2021-11-29 - 08669061
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - SKY Pension Plan Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - SKY UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Athena Discovery Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 - Parthenon 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - SKY Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Tour Racing Limited ceased 2019-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY International Limited ceased 2024-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY International Operations Limited ceased 2024-10-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SKY NEW Media Ventures Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Europe Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+4 more
Officers (39)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2024
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 36 former officers
- Karl Holmes Director · appointed 2023 · resigned 2024
- Colin Robert Jones Director · appointed 2021 · resigned 2023
- Tanya Claire Richards Director · appointed 2021 · resigned 2024
- Simon Robson Director · appointed 2021 · resigned 2026
- Stephen John Van Rooyen Director · appointed 2019 · resigned 2021
- Andrew Christopher Stylianou Director · appointed 2019 · resigned 2021
- Colin Smith Director · appointed 2019 · resigned 2023
- Christopher Jon Taylor Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Andrew John Griffith Director · appointed 2008 · resigned 2019
- David Jeremy Darroch Director · appointed 2005 · resigned 2013
- James Rupert Murdoch Director · appointed 2003 · resigned 2007
- Richard Freudenstein Director · appointed 2001 · resigned 2006
- Anthony Frank Elliott Ball Director · appointed 1999 · resigned 2003
- Victor Noel Stanley Wakeling Director · appointed 1998 · resigned 2003
- Ian Christopher West Director · appointed 1998 · resigned 1999
- Elisabeth Murdoch Director · appointed 1998 · resigned 2000
- Martin David Stewart Director · appointed 1998 · resigned 2004
- Mark William Booth Director · appointed 1997 · resigned 1999
- David Joseph Gormley Secretary · appointed 1997 · resigned 2012
- Bruce Ian Mcwilliam Director · appointed 1996 · resigned 1996
- Nicholas John Carrington Director · appointed 1995 · resigned 1998
- David Christopher Chance Director · appointed 1995 · resigned 1998
- Christopher Kenneth Mackenzie Secretary · appointed 1995 · resigned 1997
- Henry Eric Staunton Director · appointed 1994 · resigned 1994
- Michel Claude Andre Crepon Director · appointed 1994 · resigned 1995
- Arthur Michael Siskind Director · appointed 1994 · resigned 1995
- Frank Barlow Director · appointed 1994 · resigned 1995
- Keith Rupert Murdoch Director · appointed 1994 · resigned 1995
- Samuel Hewlings Chisholm Director · appointed 1994 · resigned 1997
- Jonathan Sellors Director · appointed 1994 · resigned 1995
- Stephen Thomas Barraclough Director · appointed 1994 · resigned 1995
- Thierry Dettloff Director · appointed 1994 · resigned 1995
- Richard James Brooke Director · appointed 1994 · resigned 1997
- August Antonius Fischer Director · appointed 1994 · resigned 1995
- James Benjamin Stjohn Tibbitts Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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