Skip to main content

SKY GUARANTEE INVESTMENTS LIMITED

Company summary

Company number: 05376199
Status: ACTIVE
Incorporated / age: 25 February 200521 years
Registered office: Grant Way, Isleworth, TW7 5QD
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Grant Way, Isleworth, TW7 5QD
Nature of business
Other business support service activities n.e.c.
Previous company names
BSKYB GUARANTEE INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, TW7 5QD
NICHOLLS, Robert ACTIVE	Director	25 Nov 2021		United Kingdom	November 1977	Grant Way, Isleworth, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, TW7 5QD
GORMLEY, David Joseph RESIGNED	Secretary	25 Feb 2005	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
DARROCH, David Jeremy RESIGNED	Director	25 Feb 2005	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
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
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	25 Feb 2005	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
RICHARDS, Tanya Claire RESIGNED	Director	05 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, TW7 5QD
ROBSON, Simon RESIGNED	Director	29 Jul 2020	30 Nov 2021	United Kingdom	August 1973	Grant Way, Isleworth, TW7 5QD
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, 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

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

NICHOLLS, Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Grant Way, Isleworth, 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, TW7 5QD

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
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

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 25 Feb 2005
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

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

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: 25 Feb 2005
Resigned on: 27 May 2008
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

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, TW7 5QD

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, TW7 5QD

SMITH, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, 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