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Company

DTV Services Limited

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

Network

The large node is DTV Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Khalid Hasnat Hayat 2020-2024 Director View profile
  2. Laurence Dawkin-Jones 2019-2020 Director View profile
  3. Louisa Taylor 2019-2024 Director View profile
  4. Marina Storti 2017-2019 Director View profile
  5. Wee Kim Chua 2017-2019 Director View profile
  6. Jacqueline Karen Bozeat 2017-2020 Director View profile
  7. Sophie Edwina Garnham 2016-2017 Director View profile
  8. Garazi Goia 2016-2017 Director View profile
  9. Laurie Edward Patten 2015-2020 Director View profile
  10. Michael Thomas Finchen 2015-2017 Director View profile
  11. Mark Bunting 2015-2016 Director View profile
  12. Tom William Ansell 2015-2024 Director View profile
  13. Charles Alexander John Constable 2012-2015 Director View profile
  14. Susan Jan Johnston 2012-2014 Director View profile
  15. Robert James Walker 2011-2020 Director View profile
  16. Rufus Radcliffe 2011-2019 Director View profile
  17. Sarah Owen 2011-2011 Director View profile
  18. Alexandra Kirstie Ann Pryde 2011-2014 Director View profile
  19. Keith Robert Underwood 2011-2017 Director View profile
  20. Rufus Radclife 2011-2011 Director View profile
  21. Justin James Connelly Bairamian 2010-2022 Director View profile
  22. Julia Marguerite Porter 2010-2011 Director View profile
  23. Richard Martin Baillie Waterworth 2010-2010 Director View profile
  24. Simon David Lloyd 2009-2010 Director View profile
  25. Caroline Agnes Morgan Thomson 2009-2011 Director View profile
  26. Simon Patrick Gunning 2009-2009 Director View profile
  27. Gill Pritchard 2008-2011 Director View profile
  28. Sarah Rose 2008-2011 Director View profile
  29. Stephen Holebrook 2008-2012 Director View profile
  30. Stephen Nuttall 2008-2009 Director View profile
  31. Richard James Knight 2008-2008 Director View profile
  32. Mark David Watkins 2008-2008 Director View profile
  33. David Mark Bainbridge 2007-2009 Director View profile
  34. Anthony Ian Moretta 2007-2008 Director View profile
  35. Russell Armstrong 2007-2009 Director View profile
  36. David Skipwith Pemsel 2007-2010 Director View profile
  37. Richard Halton 2006-2009 Director View profile
  38. Graham John Mcwilliam 2006-2008 Director View profile
  39. Steven Christopher Marshall 2005-2007 Director View profile
  40. Stephen Vincent Harris 2005-2007 Director View profile
  41. Clare Leslie Salmon 2005-2006 Director View profile
  42. Thomas Matthew Betts 2005-2012 Director View profile
  43. Polly Clare Cochrane 2005-2008 Director View profile
  44. Jonathan Nicholas Thompson 2005-2008 Director View profile
  45. Timothy Douglas Davie 2005-2007 Director View profile
  46. Isle Robin Charis Howling 2004-2005 Director View profile
  47. Berwyn Roberts 2004-2005 Director View profile
  48. Andrew John Duncan 2003-2004 Director View profile
  49. Dame Carolyn Julie Fairbairn 2003-2004 Director View profile
  50. John Barry Smith 2002-2003 Director View profile
  51. Peter Graham Abery 2002-2005 Director View profile
  52. Peter Davies 2002-2003 Director View profile
  53. Andrew Sloey 2002-2004 Director View profile
  54. Nick David Gregory 2002-2016 Director View profile
  55. Richard Freudenstein 2002-2006 Director View profile
  56. Peter John Ranyard 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2002

Ownership

Owned by (3) 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. DTV Services Limited is controlled by British SKY Broadcasting Limited
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  2. British SKY Broadcasting Limited is controlled by SKY UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SKY UK 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

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

76 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.

8 directors on the board

6.2y median 5.1y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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 6Professional services 2Business services 1Dormant 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04435179
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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