The Governance RegisterEdition 2026 · Compiled 12th July 2026

Parthenon 2 Limited

Company 07292541 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 54Business services 18Professional services 15Finance 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07292541
StatusActive
TypePrivate Limited Company
Incorporated22/06/2010
AddressGRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (2)

  • Sky Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Parthenon Media Group Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Wedlock, Paul Director · appointed 2021
  • Nicholls, Robert Director · appointed 2021
  • SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
  • Robson, Simon Former Director · appointed 2020 · resigned 2021
  • Richards, Tanya Claire Former Director · appointed 2019 · resigned 2024
  • Smith, Colin Former Director · appointed 2019 · resigned 2021
  • Holmes, Karl Former Director · appointed 2016 · resigned 2019
  • Jones, Colin Robert Former Director · appointed 2013 · resigned 2019
  • Taylor, Christopher Jon Former Director · appointed 2013 · resigned 2019
  • Taylor, Christopher Jon Former Secretary · appointed 2012 · resigned 2019
  • Darroch, David Jeremy Former Director · appointed 2012 · resigned 2013
  • Griffith, Andrew John Former Director · appointed 2012 · resigned 2013
  • Shanks, Michael Jonathan Former Director · appointed 2010 · resigned 2012
  • Hall, Carl Vincent Former Director · appointed 2010 · resigned 2012
  • Hodson, Connie Gail Former Director · appointed 2010 · resigned 2012
  • Agius, Peter David Former Director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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