Company · Woodford Green
Regeneration SUB-Ocean (GP) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Frank William Webster 2022-2024 View profile
- Simon Robson 2019-2022 View profile
- Deborah Klein 2018-2022 View profile
- Frederic Ange Michel 2018-2019 View profile
- Colin Robert Jones 2018-2019 View profile
- David Jeremy Darroch 2018-2021 View profile
- Andrew John Griffith 2018-2019 View profile
- SKY Corporate Secretary Limited 2019-2022 View profile
- Christopher Jon Taylor 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/03/2018
- Registered office
- Woodford Green
- Previous names
- Planet SUB-Ocean (GP) Limited (until 08/01/2025)
SKY Ocean Ventures (General Partner) Limited (until 01/02/2022)
Ownership
Owned by (4) 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 ceased 2022-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Founders Factory Limited ceased 2024-10-11
25-50% shares · notified 2022-01-18 - FF Management Limited ceased 2024-10-11
25-50% shares · notified 2022-01-18 - SKY UK Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Group
- Regeneration SUB-Ocean (GP) Limited
is controlled by SKY UK Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12, ceased 2022-01-18 · 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 Regeneration SUB-Ocean (GP) 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
- 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
- Parthenon 2 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.
Financials
- Total assets
- -£18,442
- Cash
- £486,468
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jamie Michael Rowles Director · appointed 2022
- Daniel Herman Fishman Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Daniel Herman Fishman Director · appointed 2024
Portfolio (1)
- Jamie Michael Rowles Director · appointed 2022
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
- 11251012
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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