SKY NEW Media Ventures Limited
Company 03879726 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SKY 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 | 03879726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1999 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Comcast Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sky Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sky Limited ceased 2024
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 - Comcast Bidco Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Barnaby Tristan Mills Director · appointed 2026
- Elizabeth Wideman Director · appointed 2025
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 18 former officers
- Simon Robson Director · appointed 2025 · resigned 2026
- Paul Wedlock Director · appointed 2021 · resigned 2025
- Robert Nicholls Director · appointed 2021 · resigned 2025
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Colin Smith Director · appointed 2019 · resigned 2021
- Karl Holmes Director · appointed 2016 · resigned 2019
- 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
- Anthony Frank Elliott Ball Director · appointed 2003 · resigned 2003
- Jonathan Joseph Florsheim Director · appointed 2001 · resigned 2007
- Martin David Stewart Director · appointed 1999 · resigned 2004
- John Paul Swingewood Director · appointed 1999 · resigned 2001
- David Joseph Gormley Secretary · appointed 1999 · resigned 2012
- Roger Frederick Crawford Blundell Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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