The Governance RegisterEdition 2026 · Compiled 12th July 2026

Neos Ventures Limited

Company 09941700 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.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
1
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number09941700
StatusActive
TypePrivate Limited Company
Incorporated08/01/2016
AddressSKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (5)

  • Sky Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Krystian Lukasz Zajac ceased 2018 Polish
    ownership of shares 25-50%
  • Mr Matthew Poll ceased 2018 British
    ownership of shares 25-50%
  • Mr Matthew Poll ceased 2019 British
    significant influence or control
  • Aviva Insurance Limited ceased 2021
    ownership of shares 75-100%

Officers (28)

Show 20 former officers

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

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