SKY TELECOMMUNICATIONS SERVICES LIMITED

Company summary

Company number: 02883980
Status: ACTIVE
Incorporated / age: 21 December 199332 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Other business support service activities n.e.c.
Previous company names
BSKYB TELECOMMUNICATIONS SERVICES LIMITED
EASYNET TELECOMMUNICATIONS LIMITED
IPSARIS LIMITED
FIBREWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MCNEIL, Roderick Gregor ACTIVE	Director	10 Dec 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
MILLS, Barnaby Tristan ACTIVE	Director	06 Mar 2026		United Kingdom	May 1980	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	28 Jun 2024		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
CROFT, Richard James RESIGNED	Secretary	26 Mar 2002	04 Nov 2009			3 Westbourne Road, Sydenham, London, SE26 5NJ
DANIEL, Graham Geoffrey RESIGNED	Secretary	21 Dec 1993	06 Jun 1997			70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
GORMLEY, David Joseph RESIGNED	Secretary	04 Nov 2009	05 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
MARSH, Alastair Stewart RESIGNED	Secretary	26 Jul 2001	26 Mar 2002			Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
POLLEY, Julie Claire RESIGNED	Secretary	08 Mar 2000	26 Jul 2001			60j Balfour Road, Ealing, London, W13 9TN
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
WHORTON, Clive James RESIGNED	Secretary	06 Jun 1997	08 Mar 2000			Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1993	21 Dec 1993			26, Church Street, London, NW8 8EP
BERG, Steven Andrew RESIGNED	Director	12 Nov 1999	26 Jul 2001		April 1954	23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
BOOTHROYD, Gerald RESIGNED	Director	21 Dec 1993	01 Apr 1997		November 1943	16 Benbow Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5FP
BRADLEY, Eamon RESIGNED	Director	12 Nov 1999	08 Sep 2000	United Kingdom	March 1948	18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
COBBE, Anthony Robert RESIGNED	Director	11 Dec 1995	03 Jul 1998		July 1943	The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
CROFT, Richard James RESIGNED	Director	06 May 2008	19 Aug 2010	England	July 1963	3 Westbourne Road, Sydenham, London, SE26 5NJ
DARROCH, David Jeremy RESIGNED	Director	19 Aug 2010	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
EVANS, Robin Edward Rowlinson RESIGNED	Director	09 May 2000	26 Jul 2001		March 1954	The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
FAWCETT, John Wyndham Henry RESIGNED	Director	12 Nov 1999	16 Oct 2000	United Kingdom	April 1958	Farthings End, Moat Lane, Prestwood, Buckinghamshire, HP16 9DA
FRYER, Jack Raymond RESIGNED	Director	08 Dec 2000	26 Jul 2001		June 1939	Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
GARDINER, Dwight Daniel Willard RESIGNED	Director	04 May 2001	06 May 2008	England	June 1964	SW5
GLANFIELD, Peter Newman RESIGNED	Director	01 Apr 1997	12 Nov 1999	England	December 1944	Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
GODDARD, Richard Dudley RESIGNED	Director	21 Dec 1993	11 Dec 1995		December 1947	Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG
GRIFFITH, Andrew John RESIGNED	Director	19 Dec 2014	12 Jan 2018	United Kingdom	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
GRIFFITH, Andrew John RESIGNED	Director	19 Aug 2010	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HART, Terence Alan RESIGNED	Director	05 Mar 2002	28 Feb 2006	England	September 1965	13 Crescent Road, Wimbledon, London, SW20 8EX
HINCHLIFFE, Peter Michael RESIGNED	Director	03 Jul 1998	01 Feb 2001	England	February 1959	91 Ashcombe Road, Dorking, Surrey, RH4 1LW
HOLMES, Karl RESIGNED	Director	16 May 2023	13 Dec 2024	England	July 1973	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	14 Oct 2021	31 Dec 2023	England	May 1964	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	12 Jan 2018	25 Feb 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	19 Dec 2014	England	May 1964	Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
KERSLAKE, Rosaleen Clare RESIGNED	Director	26 Apr 2001	26 Jul 2001	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
RAFFERTY, Neil Martin RESIGNED	Director	08 Dec 2000	28 Feb 2002	Belgium	October 1957	Rue Du Vallon 1, Ohain, B-1380, Belgium
REYNOLDS, Jane Margaret RESIGNED	Director	14 Mar 1994	21 Oct 1998		May 1954	2 Stable Mews, Hillside Road, St. Albans, Hertfordshire, AL1 3QR
RICHARDS, Tanya Claire RESIGNED	Director	05 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	19 Jan 2024	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
ROWE, David Stanley RESIGNED	Director	05 Mar 2002	19 Aug 2010	United Kingdom	December 1958	43 Wells Street, London, W1T 3PW
SMITH, Colin RESIGNED	Director	25 Feb 2019	12 May 2023	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Rodney James RESIGNED	Director	15 Jan 1999	12 Nov 1999		November 1954	Mountain Ash Farmhouse, 6 Woolsthorpe Lane Muston, Nottingham, NG13 0FE
STYLIANOU, Andrew Christopher RESIGNED	Director	25 Feb 2019	01 Sep 2021	United Kingdom	November 1966	Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Dec 1993	21 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: November 1970
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MILLS, Barnaby Tristan ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

CROFT, Richard James RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 04 Nov 2009
Address: 3 Westbourne Road, Sydenham, London, SE26 5NJ

DANIEL, Graham Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Dec 1993
Resigned on: 06 Jun 1997
Address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 04 Nov 2009
Resigned on: 05 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MARSH, Alastair Stewart RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 26 Mar 2002
Address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 26 Jul 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 08 Mar 2000
Address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1993
Resigned on: 21 Dec 1993
Address: 26, Church Street, London, NW8 8EP

BERG, Steven Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 26 Jul 2001
Date of birth: April 1954
Address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD

BOOTHROYD, Gerald RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 01 Apr 1997
Date of birth: November 1943
Address: 16 Benbow Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5FP

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 08 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW

COBBE, Anthony Robert RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 03 Jul 1998
Date of birth: July 1943
Address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF

CROFT, Richard James RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 19 Aug 2010
Country of Residence: England
Date of birth: July 1963
Address: 3 Westbourne Road, Sydenham, London, SE26 5NJ

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

EVANS, Robin Edward Rowlinson RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 26 Jul 2001
Date of birth: March 1954
Address: The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF

FAWCETT, John Wyndham Henry RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Farthings End, Moat Lane, Prestwood, Buckinghamshire, HP16 9DA

FRYER, Jack Raymond RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 26 Jul 2001
Date of birth: June 1939
Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY

GARDINER, Dwight Daniel Willard RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: June 1964
Address: SW5

GLANFIELD, Peter Newman RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 12 Nov 1999
Country of Residence: England
Date of birth: December 1944
Address: Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

GODDARD, Richard Dudley RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 11 Dec 1995
Date of birth: December 1947
Address: Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HART, Terence Alan RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: September 1965
Address: 13 Crescent Road, Wimbledon, London, SW20 8EX

HINCHLIFFE, Peter Michael RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: February 1959
Address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1964
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: May 1964
Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 26 Jul 2001
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

RAFFERTY, Neil Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 28 Feb 2002
Country of Residence: Belgium
Date of birth: October 1957
Address: Rue Du Vallon 1, Ohain, B-1380, Belgium

REYNOLDS, Jane Margaret RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 21 Oct 1998
Date of birth: May 1954
Address: 2 Stable Mews, Hillside Road, St. Albans, Hertfordshire, AL1 3QR

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

ROWE, David Stanley RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 43 Wells Street, London, W1T 3PW

SMITH, Colin RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SMITH, Rodney James RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 12 Nov 1999
Date of birth: November 1954
Address: Mountain Ash Farmhouse, 6 Woolsthorpe Lane Muston, Nottingham, NG13 0FE

STYLIANOU, Andrew Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1993
Resigned on: 21 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2001	Outstanding
11 Apr 2001	Outstanding
23 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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