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Companies/06515277

Diagonal View Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Sky Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-30 · No cessation recorded

Source record 111752565
Show 2 ceased records
MH
Matt HeimanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-30

Source record 111752468
Independent Television News LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-30

Source record 111752563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
BM
Barnaby Tristan MillsCurrent director
Appointed 2026-03-06
+29 others
PW
Paul WedlockCurrent director
Appointed 2021-11-25 · 4 yrs · Group Financial Controller
+71 others
SS
Steve SmithCurrent director
Appointed 2020-12-31 · 5 yrs · Executive Director
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-13 · 7 yrs
+92 others
Show 15 historical appointments
SR
Simon RobsonResigned director
Resigned 2024-06-28 · 1 yr · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2020-01-13 · 4 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2020-01-13 · 1 yr · Finance Director
AZ
Andrea ZappiaResigned director
Resigned 2017-03-30 · 2 yrs · Company Director
DG
David GibbsResigned director
Resigned 2017-03-30 · 3 yrs · Company Director
JW
Jamie WestResigned director
Resigned 2017-03-30 · 2 yrs · Company Director
AK
Adam KingResigned director
Resigned 2014-02-01 · 3 yrs · Head Of Development At Diagonal View Lim
AW
Andrew WilliamsResigned director
Resigned 2012-05-18 · 4 yrs · Managing Director Of Content Licensing B
JH
John HardieResigned director
Resigned 2009-06-18 · 7 yrs · Chief Executive Officer
BM
Brian MuirheadResigned director
Resigned 2009-03-09 · Director
AO
Asha OberoiResigned director
Resigned 2008-10-08 · 3 yrs · Director
MW
Mark WoodResigned director
Resigned 2008-10-08 · Director
SC
Steve CareyResigned director
Resigned 2008-02-27 · 5 yrs · Producer
MH
Matt HeimanResigned secretary
Resigned 2008-02-27 · 9 yrs
MH
Mathew HeimanResigned director
Resigned 2008-02-27 · 12 yrs · Director

Board profile

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