SKY HISTORY LIMITED

Company summary

Company number: 03071747
Status: ACTIVE
Incorporated / age: 23 June 199531 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 31 March 2027
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:10 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
Activities of head offices
Previous company names
BSKYB HISTORY LIMITED
PRECIS (1372) 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	28 Jun 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	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
GORMLEY, David Joseph RESIGNED	Secretary	20 Sep 1995	09 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Secretary	09 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	08 Aug 1995	20 Sep 1995			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 1995	08 Aug 1995			26, Church Street, London, NW8 8EP
ACKERMAN, James Jay RESIGNED	Director	11 Jul 1997	10 Sep 1998		February 1967	23 Queens Gate Place Mews, London, SW7 5BG
BALL, Anthony Frank Elliott RESIGNED	Director	18 Jun 2003	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
CARRINGTON, Nicholas John RESIGNED	Director	20 Sep 1995	06 Mar 1998		September 1950	35 Clarence Road, Windsor, Berkshire, SL4 5AX
CHANCE, David Christopher RESIGNED	Director	20 Sep 1995	31 Dec 1997	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
DARROCH, David Jeremy RESIGNED	Director	31 Aug 2004	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DILLON, John Edward Michael RESIGNED	Nominee Director	23 Jun 1995	20 Sep 1995		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
ELSTEIN, David Keith RESIGNED	Director	20 Sep 1995	28 Nov 1996	United Kingdom	November 1944	64 Hotham Road, London, SW15 1QP
GRIFFITH, Andrew John RESIGNED	Director	27 May 2008	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
HOLMES, Karl RESIGNED	Director	21 Oct 2016	05 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IMI, Matthew Anthony RESIGNED	Director	08 Mar 1999	18 Jun 2003		May 1967	76 Iffley Road, London, W6 0PF
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MURDOCH, James Rupert RESIGNED	Director	04 Nov 2003	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
NEAL, Leon RESIGNED	Nominee Director	23 Jun 1995	20 Sep 1995		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
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	14 Nov 2020	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
STEWART, Martin David RESIGNED	Director	04 Jun 1998	04 Aug 2004		October 1963	123 Buckingham Palace Road, London, SW1W 9SL
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
WEST, Ian Christopher RESIGNED	Director	20 Sep 1995	18 Aug 1999	England	May 1964	24 Roehampton Gate, London, SW15 5JS

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: 28 Jun 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: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 20 Sep 1995
Resigned on: 09 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 09 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 20 Sep 1995
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1995
Resigned on: 08 Aug 1995
Address: 26, Church Street, London, NW8 8EP

ACKERMAN, James Jay RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 10 Sep 1998
Date of birth: February 1967
Address: 23 Queens Gate Place Mews, London, SW7 5BG

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 04 Nov 2003
Date of birth: December 1955
Address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP

CARRINGTON, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 06 Mar 1998
Date of birth: September 1950
Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2004
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

DILLON, John Edward Michael RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1995
Resigned on: 20 Sep 1995
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

ELSTEIN, David Keith RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 28 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 64 Hotham Road, London, SW15 1QP

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 27 May 2008
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

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

IMI, Matthew Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 18 Jun 2003
Date of birth: May 1967
Address: 76 Iffley Road, London, W6 0PF

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 27 May 2008
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1995
Resigned on: 20 Sep 1995
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ