SKY GROUP FINANCE LIMITED

Company summary

Company number: 05576975
Status: ACTIVE
Incorporated / age: 28 September 200521 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:59 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
SKY GROUP FINANCE PLC
BSKYB FINANCE UK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 May 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
GORMLEY, David Joseph RESIGNED	Secretary	04 Oct 2005	05 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	31 May 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	28 Sep 2005	04 Oct 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 2005	28 Sep 2005			26, Church Street, London, NW8 8EP
DARROCH, David Jeremy RESIGNED	Director	04 Oct 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	12 Jan 2018	United Kingdom	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
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	12 Jan 2018	25 Feb 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MURDOCH, James Rupert RESIGNED	Director	04 Oct 2005	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
RICHARDS, Tanya Claire RESIGNED	Director	25 Feb 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	10 Jun 2019	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Colin RESIGNED	Director	25 Feb 2019	12 May 2023	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	31 May 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Director	28 Sep 2005	28 Sep 2005			1 Mitchell Lane, Bristol, BS1 6BU
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	28 Sep 2005	04 Oct 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PRECIS COMPANY SERVICES LIMITED RESIGNED	Director	28 Sep 2005	04 Oct 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	28 Sep 2005	28 Sep 2005			26, Church Street, London, NW8 8EP

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 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

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 05 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 31 May 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 04 Oct 2005
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2005
Resigned on: 28 Sep 2005
Address: 26, Church Street, London, NW8 8EP

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 04 Oct 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: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

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: 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

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 04 Oct 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: 25 Feb 2019
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD