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Company

Production Voices Limited

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

Network

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

Who leads it

Previous officers 3

  1. Mark Newton Ross Wagstaff 2024-2025 Director View profile
  2. Andrew James Thomson 2021-2024 Director View profile
  3. Eugenio Perez 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2021

Ownership

Owned by (1) 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.

Group

  1. Production Voices Limited is controlled by SKY Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 · source: Companies House PSC register
  2. SKY Studios Limited is controlled by SKY UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  3. 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
  4. 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 Production Voices 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.

3 directors on the board

3y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 26Property 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.

Sources

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

Record details
Company number
13671948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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