Diagonal View Limited
Company 06515277 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.
3 directors on the board
- Paul Wedlock Director · appointed 2021
- Stephen Ronald Smith Director · appointed 2020
- Barnaby Tristan Mills Director · appointed 2026
3.5y median 4.6y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Wedlock Director · appointed 2021
- Stephen Ronald Smith Director · appointed 2020
- Barnaby Tristan Mills Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Robson Director · appointed 2024 · 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 54Business services 21Professional services 19Finance 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 | 06515277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities59112 - Video production activities
Owned by (2) 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 2017-03-30 - Independent Television News Limited ceased 2017-03-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2021
- Stephen Ronald Smith Director · appointed 2020
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 15 former officers
- Simon Robson Director · appointed 2024 · resigned 2026
- Tanya Claire Richards Director · appointed 2020 · resigned 2024
- Colin Smith Director · appointed 2020 · resigned 2021
- Andrea Zappia Director · appointed 2017 · resigned 2020
- David Gibbs Director · appointed 2017 · resigned 2020
- Jamie Robert West Director · appointed 2017 · resigned 2019
- Adam Joseph King Director · appointed 2014 · resigned 2017
- Andrew Patrick Williams Director · appointed 2012 · resigned 2017
- John Macdonald Hardie Director · appointed 2009 · resigned 2017
- Brian Geoffrey Muirhead Director · appointed 2009 · resigned 2009
- Mark William Wood Director · appointed 2008 · resigned 2009
- Asha Oberoi Director · appointed 2008 · resigned 2012
- Mathew Heiman Director · appointed 2008 · resigned 2020
- Steve Carey Director · appointed 2008 · resigned 2014
- Matt Heiman Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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