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Companies/09941700

Neos Ventures Limited

Other information technology service activities · Isleworth

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Sky Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · No cessation recorded

Source record 162368853
Show 4 ceased records
Aviva Insurance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-31 · Ceased 2021-06-11

Source record 153177118
MP
Mr Matthew PollIndividual
Significant influence or control

Notified 2018-11-21 · Ceased 2019-01-31

Source record 163762790
KZ
Mr Krystian Lukasz ZajacIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-01-16

Source record 151793740
MP
Mr Matthew PollIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-11-19

Source record 151793742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 23 historical
MC
Mark ChristerCurrent director
Appointed 2026-01-01
+1 other
SH
Sarah Rose HolcombCurrent director
Appointed 2025-09-20 · 1 yr · Director Of Finance
AM
Ann-Marie MackayCurrent director
Appointed 2025-09-19 · 1 yr · Chief Growth & Brand Officer
CT
Claire TurnerCurrent director
Appointed 2024-11-18 · 1 yr · Chief Compliance Officer
PS
Paul SweeneyCurrent director
Appointed 2024-02-02 · 2 yrs · Managing Director
+1 other
OR
Olivia RossdaleCurrent director
Appointed 2024-02-02 · 2 yrs · Commercial Director
+1 other
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2021-06-11 · 5 yrs
+92 others
MP
Matthew PollCurrent director
Appointed 2016-01-08 · 10 yrs · Director
+3 others
Show 23 historical appointments
SA
Sophia AhmadResigned director
Resigned 2024-02-02 · 1 yr · Chief Consumer Officer
KH
Karl HolmesResigned director
Resigned 2022-02-14 · 1 yr · Cfo UK&I And Group Chief Data Officer
JD
Jennifer DayResigned director
Resigned 2021-09-30 · 2 yrs · Commercial Director - Digital UK & Roi
JH
Jennifer HollowoodResigned director
Resigned 2021-09-30 · 2 yrs · Group Director, Business Development
PC
Pierre CoppinResigned director
Resigned 2021-07-23 · 2 yrs · Director Of Marketing
LM
Lyssa McgowanResigned director
Resigned 2021-06-11 · Company Director
EL
Emma LloydResigned director
Resigned 2021-06-11 · Chief Business Development Officer, Grou
MW
Mark WagstaffResigned director
Resigned 2021-06-11 · 3 yrs · Finance Director
DS
David SkinnResigned director
Resigned 2020-11-30 · Distribution Director
AB
Anthony BarkerResigned director
Resigned 2020-11-13 · Management Accountant
AB
Adam BeckettResigned director
Resigned 2019-01-30 · 1 yr · Director
MP
Michael PostleResigned directorResigned secretary
Resigned 2019-01-30 · 2 yrs · Director
OM
Orlando MachadoResigned director
Resigned 2019-01-30 · 1 yr · Director
PB
Philip BaylesResigned director
Resigned 2019-01-30 · 2 yrs · Director
RK
Richard KingResigned director
Resigned 2016-12-09 · 2 yrs · Non Executive
BS
Barry SmithResigned director
Resigned 2016-11-02 · 2 yrs · Chairman
SB
Stephen BroughtonResigned director
Resigned 2016-11-02 · 4 yrs · Non Executive
KZ
Krystian ZajacResigned director
Resigned 2016-04-12 · 1 yr · Businessman
RP
Richard PooleResigned director
Resigned 2016-02-08 · Chief Digital Officer
IC
Ian CohenResigned director
Resigned 2016-02-08 · Chief Information Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active