Sky Operational Finance Limited
Financial intermediation not elsewhere classified · Middlesex
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSky 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 230838922People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalCorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-10 · 7 yrs
Show 39 historical appointments
KH
Karl HolmesResigned director
Resigned 2023-05-16 · 1 yr · Cfo UK&I And Group Chief Data Officer
TR
Tanya RichardsResigned director
Resigned 2019-06-10 · 5 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2019-06-10 · 3 yrs · Cfo, UK & Ireland
SR
Simon RobsonResigned director
Resigned 2019-06-10 · 6 yrs · Deputy Group Cfo
CJ
Colin JonesResigned director
Resigned 2013-01-08 · 6 yrs · Company Director
CT
Christopher TaylorResigned director
Resigned 2013-01-08 · 6 yrs · Company Secretary
CT
Christopher TaylorResigned secretary
Resigned 2012-11-09 · 6 yrs
AG
Andrew GriffithResigned director
Resigned 2008-05-27 · 4 yrs · Chief Financial Officer
DD
David DarrochResigned director
Resigned 2004-08-31 · 8 yrs · Chief Executive Officer
JM
James MurdochResigned director
Resigned 2003-11-04 · 4 yrs · Chief Executive
NC
Neil ChuganiResigned director
Resigned 2000-11-14 · 2 yrs · Chartered Accountant
AB
Anthony BallResigned director
Resigned 1999-06-02 · 4 yrs · Chief Executive Officer
MB
Mark BoothResigned director
Resigned 1998-06-04 · Chief Executive
MS
Martin StewartResigned director
Resigned 1998-06-04 · 6 yrs · Chartered Accountant
DG
Resigned 1997-12-31 · 5 yrs · Company Secretary
RB
Roger BlundellResigned director
Resigned 1997-12-30 · 2 yrs · Chartered Accountant
NC
Nicholas CarringtonResigned director
Resigned 1995-07-31 · 2 yrs · Chief Financial Officer
RB
Resigned 1995-03-10 · 2 yrs · Group Finance Director
CM
Resigned 1995-02-02 · 2 yrs · Company Executive
DC
David ChanceResigned director
Resigned 1995-02-02 · 2 yrs · Director
TD
Thierry DettloffResigned director
Resigned 1994-06-28 · Director
JS
Jonathan SellorsResigned director
Resigned 1994-06-28 · Company Director
KM
Kelvin MackenzieResigned director
Resigned 1994-06-28 · Managing Director
MC
Michel CreponResigned director
Resigned 1994-06-28 · Treasurer
AS
Arthur SiskindResigned director
Resigned 1994-06-28 · Lawyer
KM
Keith MurdochResigned director
Resigned 1994-06-28 · Newspaper Publisher
HS
Henry StauntonResigned director
Resigned 1994-06-28 · Company Director
SB
Stephen BarracloughResigned director
Resigned 1994-06-28 · Company Director
FB
Frank BarlowResigned director
Resigned 1994-06-28 · Company Director
SC
Samuel ChisholmResigned director
Resigned 1994-06-28 · 3 yrs · Chief Executive
AF
August FischerResigned director
Resigned 1994-04-29 · Chief Executive
JT
James TibbittsResigned director
Resigned 1994-04-29 · Company Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 1994-04-20
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-03-10
CorpInstant Companies LimitedResigned director
Resigned 1994-03-10
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active