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Company

365 Media Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 365 Media Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Simon Robson 2020-2021 Director View profile
  2. Tanya Claire Richards 2019-2024 Director View profile
  3. Colin Smith 2019-2021 Director View profile
  4. Karl Holmes 2016-2019 Director View profile
  5. Colin Robert Jones 2013-2019 Director View profile
  6. Christopher Jon Taylor 2013-2019 Director View profile
  7. Simon Naunton Steele 2009-2013 Director View profile
  8. Vincent Harvey Russell 2008-2009 Director View profile
  9. Craig Donald Chittick 2007-2008 Director View profile
  10. Anil Kumar Jhingan 2007-2007 Director View profile
  11. Richard Flint 2007-2013 Director View profile
  12. Nicholas John Rust 2007-2007 Director View profile
  13. Andrew John Griffith 2007-2008 Director View profile
  14. Piers Maitland Adrian Croton 2007-2013 Director View profile
  15. Trevor Kenneth Beaumont 2003-2004 Director View profile
  16. David Christie Annat 2002-2007 Director View profile
  17. Honourable Sir David Daniel Sieff 2001-2004 Director View profile
  18. Dr Hans Wagner 2001-2003 Director View profile
  19. Alex Berger 2001-2007 Director View profile
  20. Christina Lillian Kennedy 2001-2007 Director View profile
  21. Peter Adam Daiches Dubens 2001-2007 Director View profile
  22. Eric Semel 2001-2007 Director View profile
  23. Alan Dennis Pereira 2001-2002 Director View profile
  24. Anthony Richard Mcauslan 2001-2002 Director View profile
  25. Christopher Jon Taylor 2012-2019 Secretary View profile
  26. David Joseph Gormley 2007-2012 Secretary View profile
  27. Andrew Michael Galvin 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/2001

Ownership

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.

Group

  1. 365 Media Group Limited is controlled by SKY Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SKY Holdings Limited is controlled by SKY Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SKY Group Finance Limited is controlled by SKY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SKY Limited is controlled by SKY NEW Media Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
  5. SKY NEW Media Ventures Limited is controlled by SKY UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register

The PSC filings above 365 Media Group Limited loop back on themselves; the chain is shown as far as it can be followed safely.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 56Business services 18Professional services 13Finance 3Other services 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04134501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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