1
Born in April 1971
Individual (21 offsprings)
Officer
2019-06-05 ~ 2024-06-28 OF - Director → CIF 0
2
Group Financial Controller born in December 1982
Individual (76 offsprings)
Officer
2021-11-25 ~ 2025-06-25 OF - Director → CIF 0
3
Chief Executive Officer born in July 1962
Individual (6 offsprings)
Officer
2004-08-31 ~ 2013-01-08 OF - Director → CIF 0
4
Company Secretary born in February 1971
Individual (38 offsprings)
Officer
2013-01-08 ~ 2019-06-05 OF - Director → CIF 0
Individual (38 offsprings)
Officer
2012-11-05 ~ 2019-06-05 OF - Secretary → CIF 0
5
Head Of Finance born in November 1977
Individual (26 offsprings)
Officer
2021-11-25 ~ 2025-06-25 OF - Director → CIF 0
6
Group Cfo born in August 1973
Individual (37 offsprings)
Officer
2020-07-29 ~ 2021-11-30 OF - Director → CIF 0
7
Individual (25 offsprings)
Officer
1999-12-15 ~ 2012-11-05 OF - Secretary → CIF 0
8
Managing Director born in February 1960
Individual (3 offsprings)
Officer
2001-05-21 ~ 2007-01-31 OF - Director → CIF 0
9
Company Director born in May 1964
Individual (10 offsprings)
Officer
2013-01-08 ~ 2019-06-05 OF - Director → CIF 0
10
Chartered Accountant born in August 1962
Individual (22 offsprings)
Officer
1999-12-15 ~ 2002-12-13 OF - Director → CIF 0
11
Finance Director born in November 1970
Individual (97 offsprings)
Officer
2024-06-28 ~ 2025-06-25 OF - Director → CIF 0
12
Chief Executive Officer born in December 1955
Individual (1 offspring)
Officer
2003-06-18 ~ 2003-11-04 OF - Director → CIF 0
13
Cfo, Uk & Ireland born in October 1973
Individual (1 offspring)
Officer
2019-06-05 ~ 2021-11-30 OF - Director → CIF 0
14
Chief Executive born in December 1972
Individual (2 offsprings)
Officer
2003-11-04 ~ 2008-05-27 OF - Director → CIF 0
15
Chief Financial Officer born in February 1971
Individual
Officer
2008-05-27 ~ 2013-01-08 OF - Director → CIF 0
16
Finance Professional born in July 1973
Individual (1 offspring)
Officer
2016-10-21 ~ 2019-06-05 OF - Director → CIF 0
17
Company Director born in September 1955
Individual (13 offsprings)
Officer
1999-12-15 ~ 2001-05-21 OF - Director → CIF 0
18
Chartered Accountant born in October 1963
Individual (3 offsprings)
Officer
1999-12-15 ~ 2004-08-04 OF - Director → CIF 0
19
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (5 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1999-11-18 ~ 1999-12-15
PE - Nominee Director → CIF 0
21
BSB LIMITED - 1990-04-01
SKY PLC - 2018-12-19
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Grant Way, Isleworth, Middlesex, EnglandActive Corporate (4 parents, 8 offsprings)
Person with significant control
2024-10-01 ~ 2024-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
Sky Central, Grant Way, Isleworth, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-03 ~ 2024-10-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
Second Floor, 80 Great Eastern Street, LondonActive Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1999-11-18 ~ 1999-12-15
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
24
Sky Central, Grant Way, Isleworth, Middlesex, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-01 ~ 2024-10-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0