Network
The large node is Parthenon 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Simon Robson 2020-2021 View profile
- Tanya Claire Richards 2019-2024 View profile
- Colin Smith 2019-2021 View profile
- Karl Holmes 2016-2019 View profile
- Colin Robert Jones 2013-2019 View profile
- Christopher Jon Taylor 2013-2019 View profile
- David Jeremy Darroch 2012-2013 View profile
- Andrew John Griffith 2012-2013 View profile
- Michael Jonathan Shanks 2010-2012 View profile
- Carl Vincent Hall 2010-2012 View profile
- Connie Gail Hodson 2010-2012 View profile
- Peter David Agius 2010-2010 View profile
- Christopher Jon Taylor 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2010
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.
- SKY UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02
Group
- Parthenon 2 Limited
is controlled by SKY UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - 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 - 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 Parthenon 2 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
76 other companies in this group
- Scripted Voices Limited
- LOW Voices Limited
- SKY LLU Assets Limited
- SKY Studios Productions Limited
- SKY Pension Plan Trustees Limited
- Regeneration SUB-Ocean (GP) Limited
- SKY Corporate Secretary Limited
- British SKY Broadcasting Limited
- Rivals Digital Media Limited
- 09442425
- Diagonal View Limited
- Attheraces Limited
- Love Productions Limited
- SKY Healthcare Scheme 2 Limited
- TWO Plus Voices Limited
- SKY Europe Limited
- SKY Mobile Services Limited
- SKY Global Media Limited
- Active Voices Limited
- DTV Services Limited
- Production Voices Limited
- NOW TV Limited
- SKY UK Limited
- Skyshowtime Limited
- Kidsprog Limited
- SKY Subscribers Services Limited
- Directed Voices Limited
- 09476469
- SKY Ventures Limited
- SKY Telecommunications Services Limited
- SKY SNI Operations Limited
- SKY Extra Limited
- SKY Home Communications Limited
- SKY Retail Stores Limited
- The Cloud Networks Limited
- SKY Telecommunications Limited
- Newserge Limited
- SKY Group Limited
- Agreed Voices Limited
- Multicultural & Ethnic Media Sales Limited
- SKY History Limited
- SKY SNA Limited
- Sugar Films Limited
- Neos Ventures Limited
- Factual Voices Limited
- Parthenon Media Group Limited
- SKY UK Investments Limited
- Independent Fibre Retail Limited
- Attheraces (UK) Limited
- Attheraces Holdings Limited
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
- Paul Wedlock Director · appointed 2021
- Robert Nicholls Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2021
- Robert Nicholls Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07292541
- 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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