Independent Fibre Retail Limited
Company 07443511 Active
Connected board network
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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.
2 directors on the board
- Paul Wedlock Director · appointed 2021
- Barnaby Tristan Mills Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2021
- Barnaby Tristan Mills Director · appointed 2026
Left in the last 12 months
- Simon Robson Director · appointed 2020 · 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.
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 | 07443511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2010 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2019-09-18 - Buuk Infrastructure NO 2 Limited ceased 2019-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2021
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 10 former officers
- Simon Robson Director · appointed 2020 · resigned 2026
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Colin Smith Director · appointed 2019 · resigned 2021
- Andrew Peter Robinson Director · appointed 2014 · resigned 2019
- Darryl John Corney Director · appointed 2013 · resigned 2019
- Christopher Mumford Secretary · appointed 2013 · resigned 2019
- Simon John Lee Secretary · appointed 2011 · resigned 2013
- Dawn Caroline Morgan Director · appointed 2011 · resigned 2011
- Neil Edward Shaw Director · appointed 2011 · resigned 2013
- Clive Eric Linsdell Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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