SKY Operational Finance Limited
Company 02906994 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
1.2y median 1.2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2024
- Barnaby Tristan Mills Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Robson Director · appointed 2019 · 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.
Tech and media 55Business services 21Professional services 19Finance 2Other services 2Retail and trade 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 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 UK Limited 2 shared directors
- SKY History Limited 2 shared directors
- SKY Comedy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02906994 |
| 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)
64999 - Financial intermediation not elsewhere classified
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SKY IP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (35)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2024
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 32 former officers
- Karl Holmes Director · appointed 2023 · resigned 2024
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Simon Robson Director · appointed 2019 · resigned 2026
- Colin Smith Director · appointed 2019 · resigned 2023
- Colin Robert Jones Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Andrew John Griffith Director · appointed 2008 · resigned 2013
- David Jeremy Darroch Director · appointed 2004 · resigned 2013
- James Rupert Murdoch Director · appointed 2003 · resigned 2008
- Neil Chugani Director · appointed 2000 · resigned 2003
- Anthony Frank Elliott Ball Director · appointed 1999 · resigned 2003
- Mark William Booth Director · appointed 1998 · resigned 1999
- Martin David Stewart Director · appointed 1998 · resigned 2004
- Roger Frederick Crawford Blundell Director · appointed 1997 · resigned 2000
- David Joseph Gormley Director · 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
- 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
- Kelvin Calder Mackenzie Director · appointed 1994 · resigned 1994
- 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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