Sports Information Services (Holdings) Limited

Active01939932 Private limited company
Incorporated
16 August 1985 (41 years)
Previously known as
Satellite Information Services (Holdings) Limited (until 24 March 2017)
Satellite Information Services Limited (until 1 October 1993)
Satellite Racing Development Limited (until 13 October 1986)
Earlier: Delphbyte Limited
Industry
Television programming and broadcasting activities (60200)
Directors
Steven Robert Humphries
Accounts type
Group
Region
South East
Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
Also at William Hill Organization Limited, William Hill Limited, 888 VHL UK Holdings Limited · more companies
British
Born August 1969 (57)
Humphries, Steven Robert
Director · Appointed 18 July 2024
British
Born May 1973 (53)
Director · Appointed 1 January 2022
British
Born December 1989 (36)
Mintas, Laila, Dr.
Director · Appointed 1 September 2021
German
Born September 1981 (45)
Director · Appointed 16 March 2021
Also at Camp Simcha, The Bloom Foundation, Simon Johnson Rights & Business Limited · more companies
British
Born September 1966 (60)
Director · Appointed 22 May 2018
Also at Fred Done Property Trading Group Limited, BTS NQ Ltd, Ggrecon Limited · more companies
British
Born June 1977 (49)
Director · Appointed 1 July 2017
Also at Sports Information Services Limited, 49’S Limited, 49’S (1996) Limited · more companies
British
Born January 1970 (56)
Corporate Secretary · Appointed 25 April 2012
Also at Sports Information Services Group Limited, 49's Group Limited, 49’S Limited · more companies
Director · Appointed 22 March 2007
Also at A & R Racing Limited, Hallco 1274 Limited, Done Management Limited · more companies
British
Born March 1943 (83)
Director · Appointed 6 November 2003
Also at Bookmakers Afternoon Greyhound Services Limited (proposed for strike-off), British Greyhound Racing Fund Limited · more companies
British
Born September 1951 (75)
Officer history (101 former)
24 July 2025
Appointed Wilkins, Sean Ernest as Director
30 June 2025
Resigned Lewis, Vaughan Christopher Hugh as Director
30 November 2024
Resigned D'Esposito, Giovanna as Director
18 July 2024
Appointed Humphries, Steven Robert as Director
18 June 2024
Resigned Borrowdale, John Arthur James as Director
18 June 2024
Resigned Hicks, Andrew Mark as Director
3 June 2024
Appointed Hicks, Andrew Mark as Director
3 June 2024
Appointed Borrowdale, John Arthur James as Director
22 May 2024
Resigned Borrowdale, John Arthur James as Director
22 May 2024
Resigned Walker, Leo John as Director
21 March 2024
Appointed Borrowdale, John Arthur James as Director
23 October 2023
23 October 2023
Resigned Lawson, Melvin Anthony as Director
2 October 2023
Resigned Hodges, Christopher James as Director
1 July 2023
Resigned Artz, Alan David as Director
1 July 2023
Appointed Lewis, Vaughan Christopher Hugh as Director
14 April 2022
Appointed Walker, Leo John as Director
28 February 2022
Resigned Clare, Simon John as Director
1 January 2022
Resigned Flanagan, Sally Deborah as Director
1 January 2022
Appointed Tizard, Theodore Jonathan Michael as Director
1 September 2021
Appointed Mintas, Laila, Dr. as Director
1 September 2021
Appointed Artz, Alan David as Director
1 September 2021
Appointed D'Esposito, Giovanna as Director
20 July 2021
Appointed Hodges, Christopher James as Director
20 July 2021
Resigned Ford, Michael James as Director
20 July 2021
Resigned Johnson, Duncan Edward as Director
19 May 2021
Resigned Beaumont, Trevor Kenneth as Director
16 March 2021
Appointed Johnson, Simon Harris as Director
28 January 2021
Appointed Clare, Simon John as Director
8 January 2021
Resigned Patel, Bejay as Director
21 January 2020
Appointed Patel, Bejay as Director
31 December 2019
Resigned Chambers, Mark Russell as Director
19 November 2019
Resigned Gibson, John Michael Barry as Director
1 September 2018
Appointed Gibson, John Michael Barry as Director
12 July 2018
Resigned Steele, David Anthony as Director
12 July 2018
Appointed Ford, Michael James as Director
22 May 2018
Appointed Kirszanek, Paul James as Director
31 January 2018
Resigned Leadbeater, Michael as Director
31 January 2018
Resigned Devlin, Roger William as Director
19 January 2018
Appointed Steele, David Anthony as Director
19 January 2018
Resigned Lyman, Andrew Robert as Director
13 October 2017
Resigned Smith, Gary John as Director
26 September 2017
Appointed Leadbeater, Michael as Director
31 July 2017
Resigned Reid, Steven Robert as Director
1 July 2017
Appointed Ames, Richard Jonathan as Director
9 May 2017
Appointed Chambers, Mark Russell as Director
9 May 2017
Appointed Beaumont, Trevor Kenneth as Director
27 April 2017
Resigned O'Kane, Michael Patrick as Director
27 September 2016
Resigned Coshott, Michael David as Director
28 January 2016
Resigned Stewart, Martin David as Director
12 May 2015
Appointed Coshott, Michael David as Director
17 March 2015
Appointed O'Kane, Michael Patrick as Director
17 March 2015
Resigned Evans, Christopher David as Director
1 January 2015
Appointed Reid, Steven Robert as Director
1 January 2015
Resigned Murphy, Thomas as Director
18 March 2014
Resigned Steele, David Anthony as Director
18 March 2014
Appointed Lyman, Andrew Robert as Director
21 October 2013
Appointed Johnson, Duncan Edward as Director
17 September 2013
Appointed Steele, David Anthony as Director
17 September 2013
Appointed Murphy, Thomas as Director
17 September 2013
Appointed Flanagan, Sally Deborah as Director
17 September 2013
Resigned Masters, Mathew Simon Dexter as Director
14 May 2013
Resigned Murphy, Thomas as Director
14 May 2013
Resigned Cooper, Neil as Director
31 December 2012
Resigned Holdgate, David Kenneth as Director
19 October 2012
Appointed Smith, Gary John as Director
18 September 2012
Resigned Rust, Nicholas John as Director
18 September 2012
Resigned Glynn, Richard Ian as Director
18 September 2012
Appointed Evans, Christopher David as Director
6 July 2012
Resigned Beaumont, Trevor Kenneth as Director
25 April 2012
Resigned Smith, Kevin Laurie as Secretary
25 April 2012
Appointed Sis Cosec Limited as Corporate Secretary
17 January 2012
Appointed Cooper, Neil as Director
17 January 2012
Resigned Steele, Anthony David as Director
20 September 2011
Resigned May, John Michael as Director
17 May 2011
Resigned Bartlett, Warwick Winston as Director
29 March 2011
Appointed Rust, Nicholas John as Director
29 March 2011
Resigned Wallace, Brian Goodman as Director
19 July 2010
Resigned Lindley, Andrew James as Director
19 July 2010
Appointed Beaumont, Trevor Kenneth as Director
19 July 2010
Resigned Ross, Alan Spencer as Director
19 July 2010
Appointed Glynn, Richard Ian as Director
1 April 2010
Appointed Stewart, Martin David as Director
31 March 2010
Resigned Hales, Antony John as Director
30 April 2009
Appointed Devlin, Roger William as Director
30 April 2009
Resigned Perlin, Howard Stephen as Director
1 January 2009
Appointed Murphy, Thomas as Director
1 January 2009
Resigned Spearing, Ian John as Director
21 November 2008
Appointed Steele, Anthony David as Director
21 November 2008
Resigned Brown, David Robert as Director
22 September 2008
Resigned Hawtin, Mark Barrie as Director
22 September 2008
Appointed Lawson, Melvin Anthony as Director
31 March 2008
Resigned Carver, Margaret Adela Miriam as Director
17 January 2008
Appointed Hawtin, Mark Barrie as Director
17 January 2008
31 December 2007
Resigned Rosenberg, Michael Samuel as Director
30 December 2007
Resigned Prestwich, Anna Marie as Director
3 October 2007
Appointed Brown, David Robert as Director
30 September 2007
Resigned Harding, David Charles Ian as Director
2 August 2007
Appointed Wallace, Brian Goodman as Director
2 August 2007
Appointed Masters, Mathew Simon Dexter as Director
25 May 2007
Resigned Fisher, Roland as Director
22 March 2007
Appointed Done, Fred as Director
22 March 2007
Resigned Thorne, Rosemary Prudence as Director
10 January 2007
Appointed Rosenberg, Michael Samuel as Director
10 January 2007
Resigned Duffen, Paul Jeremy as Director
10 October 2006
Resigned Brown, Robert Arthur as Director
10 October 2006
Appointed Prestwich, Anna Marie as Director
28 September 2006
Resigned Organ, Helen as Secretary
27 January 2006
Resigned Bell, Christopher as Director
27 January 2006
Appointed Lindley, Andrew James as Director
27 January 2006
Appointed Thorne, Rosemary Prudence as Director
27 January 2006
Resigned Phillips, Thomas John as Director
9 September 2005
Appointed Carver, Margaret Adela Miriam as Director
8 September 2005
Appointed Duffen, Paul Jeremy as Director
8 September 2005
Resigned Carver, Margaret Adela Miriam as Director
8 September 2005
Appointed Brown, Robert Arthur as Director
8 September 2005
Resigned Gregson, Charles Henry as Director
17 May 2005
Appointed Fisher, Roland as Director
17 May 2005
Resigned Horne, David Robert Geoffrey as Director
17 May 2005
Appointed May, John Michael as Director
17 May 2005
Resigned Pearce, Ronald David as Director
20 May 2004
Appointed Pearce, Ronald David as Director
26 March 2004
Appointed Phillips, Thomas John as Director
26 March 2004
Resigned Heaton, William John as Director
30 January 2004
Appointed Horne, David Robert Geoffrey as Director
30 January 2004
Resigned O'Neill, Thomas as Director
6 November 2003
Resigned Jones, Peter Ivan as Director
6 November 2003
Appointed Scanlon, Joseph Matthias as Director
4 September 2003
Resigned Brown, John Michael as Director
4 September 2003
Appointed Harding, David Charles Ian as Director
15 May 2003
Appointed Bartlett, Warwick Winston as Director
17 December 2002
Appointed Smith, Kevin Laurie as Secretary
7 November 2002
Resigned Topazio, Nicholas as Director
7 November 2002
Appointed O'Neill, Thomas as Director
7 November 2002
Appointed Hales, Antony John as Director
17 January 2002
Appointed Heaton, William John as Director
17 January 2002
Resigned Phillips, Tom John as Director
20 September 2001
Appointed Phillips, Tom John as Director
20 September 2001
Resigned Heaton, William John as Director
11 January 2001
Appointed Organ, Helen as Secretary
11 January 2001
Resigned Smith, Kevin Laurie as Secretary
2 November 2000
Resigned Wall, Malcolm Robert as Director
2 November 2000
Appointed Gregson, Charles Henry as Director
30 August 2000
Appointed Ross, Alan Spencer as Director
28 June 2000
Resigned Carter, Richard as Director
8 February 2000
Resigned Hillyard, David John as Director
8 February 2000
Resigned Armstrong, Malcolm John as Director
31 December 1999
Resigned Cassidy, Denis Patrick as Director
7 September 1999
Resigned O'Reilly, John Patrick as Director
7 September 1999
Appointed Carter, Richard as Director
17 May 1999
Appointed Wall, Malcolm Robert as Director
29 March 1999
Resigned Laughton, Roger Froome as Director
1 February 1999
Appointed Cassidy, Denis Patrick as Director
28 January 1999
Resigned Ross, Alan Spencer as Director
18 January 1999
Appointed O'Reilly, John Patrick as Director
7 January 1999
Appointed Holdgate, David Kenneth as Director
29 December 1998
Resigned Bridge, Jeremy John as Director
8 December 1998
Resigned Fabricius, Roderick Norwood as Director
8 December 1998
Appointed Hillyard, David John as Director
31 August 1998
Resigned Morgan, John Henry as Director
11 March 1998
Resigned Withers, Roger Dean as Director
11 March 1998
Resigned Ashdown, Vaughn Trevor as Director
1 January 1998
Resigned Bridge, Jeremy John as Secretary
1 January 1998
Resigned Jackson, Stanley as Director
1 January 1998
Appointed Smith, Kevin Laurie as Secretary
1 January 1998
Appointed Armstrong, Malcolm John as Director
17 November 1997
Appointed Topazio, Nicholas as Director
8 September 1997
Appointed Jones, Peter Ivan as Director
8 September 1997
Resigned Kaye, James Maxwell as Director
8 September 1997
Resigned Elsbury, David Clark as Director
8 September 1997
Resigned Lord Wyatt Of Weeford as Corporate Director
23 May 1997
Appointed Withers, Roger Dean as Director
23 April 1997
Appointed Laughton, Roger Froome as Director
23 April 1997
Appointed Spearing, Ian John as Director
7 March 1997
Appointed Ashdown, Vaughn Trevor as Director
25 February 1997
Appointed Fabricius, Roderick Norwood as Director
25 February 1997
Appointed Ross, Alan Spencer as Director
24 February 1997
Appointed Heaton, William John as Director
27 January 1997
Appointed Carver, Margaret Adela Miriam as Director
27 January 1997
Resigned Daver, Berjis Jal as Director
27 January 1997
Appointed Bell, Christopher as Director
31 December 1996
Resigned Mccall, David Slesser as Director
31 December 1996
Resigned Lomer, Geoffrey John as Director
7 February 1996
Resigned Scott, Patrick John Harold as Director
12 August 1995
Appointed Elsbury, David Clark as Director
26 May 1994
Resigned Fox, Paul Leonard, Sir as Director
26 May 1994
Appointed Jackson, Stanley as Director
17 May 1994
Appointed Mccall, David Slesser as Director
17 May 1994
19 October 1993
Resigned George, Peter Michael as Director
19 October 1993
Appointed Daver, Berjis Jal as Director
25 March 1993
Resigned Warr, John James as Director
25 March 1993
Appointed Fox, Paul Leonard, Sir as Director
19 January 1993
Appointed Kaye, James Maxwell as Director
31 December 1992
Resigned Matthews, Bruce Robert as Director
19 May 1992
Appointed Scott, Patrick John Harold as Director
18 May 1992
Resigned Sherlock, Peter Charles as Director
18 May 1992
Appointed Morgan, John Henry as Director
31 January 1991
Resigned Stoddart, Christopher West as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sports Information Services (Holdings) Limited This company
49's Group Limited Owns 75–100% of shares
49’S Limited Owns 75–100% of shares
49’S (1996) Limited Owns 75–100% of shares
H2H Esports Limited Owns 75–100% of shares
Sis Cosec Limited Owns 75–100% of shares
Sisbet Limited Owns 75–100% of shares
Sports Information Services Group Limited Owns 75–100% of shares
Sis Outside Broadcasts Limited Owns 75–100% of shares
Sis Racing Limited Owns 75–100% of shares
Sports Information Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
20 April 2026Confirmation statement with no updates31 March 2026
17 April 2026Replacement filing for the appointment of a director
1 April 2026Director's details changed
4 January 2026Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

49’S (1996) Limited
Sis Cosec Limited
Sis Outside Broadcasts Limited
Sisbet Limited
Sports Information Services Limited

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