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Neos Ventures Limited

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

Network

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

Who leads it

Previous officers 20

  1. Sophia Ahmad 2024-2025 Director View profile
  2. Karl Holmes 2022-2024 Director View profile
  3. Jennifer Hollowood 2021-2024 Director View profile
  4. Jennifer Day 2021-2024 Director View profile
  5. Pierre Georges Leon Coppin 2021-2024 Director View profile
  6. Lyssa Ruth Mcgowan 2021-2022 Director View profile
  7. Emma Elizabeth Lloyd 2021-2021 Director View profile
  8. Mark Newton Ross Wagstaff 2021-2025 Director View profile
  9. David Charles Skinn 2020-2021 Director View profile
  10. Anthony James Barker 2020-2021 Director View profile
  11. Philip Spencer Bayles 2019-2021 Director View profile
  12. Mr Adam Beckett 2019-2020 Director View profile
  13. Dr Orlando Antonio Machado 2019-2020 Director View profile
  14. Richard Damian King 2016-2019 Director View profile
  15. Stephen William Broughton 2016-2021 Director View profile
  16. Barry Duncan Smith 2016-2019 Director View profile
  17. Krystian Lukasz Zajac 2016-2018 Director View profile
  18. Richard John Poole 2016-2016 Director View profile
  19. Ian David Cohen 2016-2016 Director View profile
  20. Michael Geraint Postle 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/01/2016

Ownership

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 2021-06-11
  • Aviva Insurance Limited ceased 2021-06-11
    75-100% shares · notified 2019-01-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Neos Ventures Limited is controlled by SKY UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 · source: Companies House PSC register
  2. 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
  3. 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 Neos Ventures 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.

7 directors on the board

2.7y median 1.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

1
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.

Education 2Finance 2Business services 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09941700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data