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Companies/05576975

Sky Group Finance Limited

Other business support service activities n.e.c. · Middlesex

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sky LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129006938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
BM
Barnaby Tristan MillsCurrent director
Appointed 2026-03-06
+29 others
RM
Roderick McneilCurrent director
Appointed 2024-12-10 · 1 yr · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2024-06-28 · 2 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-05-31 · 7 yrs
+92 others
Show 17 historical appointments
KH
Karl HolmesResigned director
Resigned 2023-05-16 · 1 yr · Cfo UK&I And Group Chief Data Officer
SR
Simon RobsonResigned director
Resigned 2019-06-10 · 6 yrs · Deputy Group Cfo
TR
Tanya RichardsResigned director
Resigned 2019-02-25 · 5 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2019-02-25 · 4 yrs · Cfo, UK & Ireland
CJ
Colin JonesResigned director
Resigned 2018-01-12 · 1 yr · Company Director
CT
Christopher TaylorResigned director
Resigned 2013-01-08 · 6 yrs · Company Secretary
CT
Christopher TaylorResigned secretary
Resigned 2012-11-05 · 6 yrs
AG
Andrew GriffithResigned director
Resigned 2008-05-27 · 9 yrs · Chief Financial Officer
DD
David DarrochResigned director
Resigned 2005-10-04 · 7 yrs · Chief Executive Officer
DG
David GormleyResigned secretary
Resigned 2005-10-04 · 7 yrs
JM
James MurdochResigned director
Resigned 2005-10-04 · 2 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-09-28
CorpInstant Companies LimitedResigned director
Resigned 2005-09-28 · Company Registration Agent
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-09-28 · Corporate Body
CorpPrecis Company Services LimitedResigned director
Resigned 2005-09-28 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-09-28

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active