SKY Ventures Limited
Company 03092549 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 2023 · 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 17Finance 4Other 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 Operational Finance Limited 2 shared directors
- SKY History Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03092549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1995 |
| 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
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attheraces Holdings Limited
50-75% shares · notified 2016-04-06 - Kidsprog Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY History Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blast ! Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Odeon and SKY Filmworks Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Love Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Comedy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY IQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transistor Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - True North Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - Sugar Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - The Lighthouse Film and Television Limited
significant influence · notified 2020-04-09 - SKY Europe Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2025-11-28 - Chrysalis Vision Limited ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2018-05-16
Officers (30)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2024
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 27 former officers
- Karl Holmes Director · appointed 2023 · resigned 2024
- Simon Robson Director · appointed 2023 · resigned 2026
- James Philip Andrew Mcclurg Director · appointed 2021 · resigned 2022
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Emma Elizabeth Lloyd Director · appointed 2019 · resigned 2021
- 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
- David Joseph Gormley Director · appointed 2002 · resigned 2012
- Laura Jane Dobson Secretary · appointed 2000 · resigned 2002
- Neil Chugani Director · appointed 2000 · resigned 2003
- Richard Freudenstein Director · appointed 2000 · resigned 2003
- Elisabeth Murdoch Director · appointed 1998 · resigned 2000
- Martin David Stewart Director · appointed 1998 · resigned 2004
- Roger Frederick Crawford Blundell Director · appointed 1997 · resigned 2000
- James Jay Ackerman Director · appointed 1997 · resigned 1998
- Richard James Brooke Director · appointed 1995 · resigned 1997
- Nicholas John Carrington Director · appointed 1995 · resigned 1998
- David Christopher Chance Director · appointed 1995 · resigned 1997
- Samuel Hewlings Chisholm Director · appointed 1995 · resigned 1997
- Christopher Kenneth Mackenzie Director · appointed 1995 · resigned 1997
- John Edward Michael Dillon Nominee-director · appointed 1995 · resigned 1995
- Leon Neal Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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