All Information about:

Name	Sports Information Services (Holdings) Limited
Address	2 Whitehall Avenue Kingston Milton Keynes MK10 0AX
VAT ID	no VAT ID available
Company No.	01939932 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	60200 - Television programming and broadcasting activities
Company Register Status	active
Previous Names	Satellite Information Services (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (20)

Source: Companies House

Ames, Richard Jonathan Kingston, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Done, Fred Worsley, Manchester Status: Active Notified: 22/03/2007 Date of Birth: 03/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Humphries, Steven Robert Kingston, Milton Keynes, England Status: Active Notified: 18/07/2024 Occupation: Programme Director Role: Director Country of Residence: England Nationality: British

Johnson, Simon Harris Kingston, Milton Keynes, England Status: Active Notified: 16/03/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirszanek, Paul James Birchwood, Warrington, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Vaughan Christopher Hugh Kingston, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1979 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

Mintas, Laila Kingston, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: Bahamas Nationality: German

Scanlon, Joseph Matthias Standish, Wigan, Lancashire Status: Active Notified: 06/11/2003 Date of Birth: 09/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sis Cosec Limited, Kingston, Milton Keynes, England Status: Active Notified: 25/04/2012 Role: Secretary

Tizard, Theodore Jonathan Michael Kingston, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Borrowdale, John Kingston, Milton Keynes, England Status: Ceased Notified: 21/03/2024 Ceased: 22/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coshott, Michael David Harrow, England Status: Ceased Notified: 12/05/2015 Ceased: 27/09/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Esposito, Giovanna Kingston, Milton Keynes, England Status: Ceased Notified: 01/09/2021 Ceased: 30/11/2024 Date of Birth: 10/1969 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: British,Italian

Hales, Antony John Edstone Court Wootton Wawen, Henley In Arden Status: Ceased Notified: 07/11/2002 Ceased: 31/03/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Andrew Mark Kingston, Milton Keynes, England Status: Ceased Notified: 03/06/2024 Ceased: 18/06/2024 Occupation: Commercial Managing Director Role: Director Country of Residence: England Nationality: British

Hodges, Christopher James Kingston, Milton Keynes, England Status: Ceased Notified: 20/07/2021 Ceased: 02/10/2023 Date of Birth: 12/1968 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Ivan Melplash, Bridport Status: Ceased Notified: 08/09/1997 Ceased: 06/11/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawson, Melvin Anthony London Status: Ceased Notified: 22/09/2008 Ceased: 23/10/2023 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Christopher Harwood Bernard London Status: Ceased Notified: 17/01/2008 Ceased: 23/10/2023 Date of Birth: 11/1952 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Leo John Kingston, Milton Keynes, England Status: Ceased Notified: 14/04/2022 Ceased: 22/05/2024 Date of Birth: 10/1988 Occupation: Retail Transformation & Experience Direc, Retail Transformation & Experience Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB 49'S Group Limited Status: Active Notified: 10/02/2021 Companies House Number: 13192945 Nature of Control