Viasat UK Limited

Active03007498 Private limited company
Incorporated
9 January 1995 (31 years)
Previously known as
Stonewood Group Limited (until 25 May 2011)
Stonewood Electronics Ltd. (until 19 August 2009)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Jessica Elizabeth Everill
Owned by
Accounts type
Full
Region
South East
Address
150 O'Gorman Avenue Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
Also at Isat Connect Midco Limited, Isat Connect Sub-Topco Limited, Isat Connect Bidco Limited
British
Born August 1977 (49)
Director · Appointed 21 November 2023
Also at Isat Connect Midco Limited, Isat Connect Sub-Topco Limited, Isat Connect Bidco Limited
British
Born March 1979 (47)
Everill, Jessica Elizabeth
Director · Appointed 7 October 2021
English
Born July 1977 (49)
Blair, Robert
Secretary · Appointed 14 February 2018
Director · Appointed 14 February 2018
Also at Viasat Technologies Limited, Inmarsat Investments Limited, Inmarsat Group Limited · more companies
American
Born May 1974 (52)
Officer history (28 former)
9 September 2026
Resigned Duffy, Shawn Lynn as Director
27 August 2024
Appointed Watson, Nicholas Mark as Director
27 August 2024
Resigned Black, Stuart Robert as Director
21 November 2023
Resigned Awad, Hisham Said as Director
21 November 2023
Appointed Palmer, Elizabeth as Director
17 February 2023
Appointed Awad, Hisham Said as Director
31 October 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
21 April 2022
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
11 April 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
7 October 2021
Appointed Everill, Jessica Elizabeth as Director
15 September 2021
Resigned Beeching, Stephen Charles as Director
1 January 2021
Appointed Black, Stuart Robert as Director
10 December 2020
Resigned Flather, Martin Robert as Director
17 January 2020
Appointed Flather, Martin Robert as Director
8 October 2019
Resigned Fraser, Neil Davidson as Director
29 January 2019
Appointed Beeching, Stephen Charles as Director
29 January 2019
Resigned Robins, Bill as Director
14 February 2018
Resigned Lippert, Keven Kirk as Director
14 February 2018
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
14 February 2018
Appointed Duffy, Shawn Lynn as Director
14 February 2018
Appointed Blair, Robert James as Director
14 February 2018
Appointed Robins, Bill as Director
14 February 2018
Resigned Lippert, Keven Kirk as Secretary
14 February 2018
Resigned Baldridge, Richard Allan as Director
14 February 2018
Resigned Stone, Timothy David as Director
14 February 2018
Appointed Blair, Robert as Secretary
31 January 2018
Resigned Pine, Andrew Robert as Director
30 November 2017
Resigned Mcintosh, Christopher James as Director
5 December 2016
Appointed Fraser, Neil Davidson as Director
5 December 2016
Appointed Pine, Andrew Robert as Director
9 January 2012
Resigned O'Donnell, Ronan as Director
9 January 2012
Appointed Stone, Timothy David as Director
8 July 2010
Appointed Baldridge, Richard Allan as Director
8 July 2010
Resigned Stelzer, Joseph Nigel David as Director
8 July 2010
Appointed Lippert, Keven Kirk as Director
8 July 2010
Resigned Forster, Brendan Michael as Director
8 July 2010
Resigned Moss, David Parker as Director
8 July 2010
Appointed Lippert, Keven Kirk as Secretary
8 July 2010
Resigned Scott, Stephen Derrick as Director
8 July 2010
Resigned Moss, David Parker as Secretary
2 March 2010
Resigned Smith-Winnard, Graham as Director
2 February 2010
Resigned Gutteridge, Grant Michael as Director
1 November 2009
Appointed Smith-Winnard, Graham as Director
28 May 2009
Appointed Stelzer, Joseph Nigel David as Director
10 September 2008
Appointed Mcintosh, Christopher James as Director
11 March 2008
Appointed Scott, Stephen Derrick as Director
11 March 2008
Appointed Moss, David Parker as Director
31 August 2007
Resigned Kyprianou, Eleftherios as Secretary
31 August 2007
Appointed Moss, David Parker as Secretary
19 June 2007
Appointed Forster, Brendan Michael as Director
19 June 2007
Appointed O'Donnell, Ronan as Director
19 June 2007
Appointed Gutteridge, Grant Michael as Director
19 June 2007
Resigned Western, Peter Ferguson as Director
1 January 2004
Appointed Kyprianou, Eleftherios as Secretary
1 January 2004
Resigned Western, Clare Jeanette as Secretary
1 January 2004
Resigned Western, Clare Jeanette as Director
9 January 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 January 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 January 1995
Appointed Western, Clare Jeanette as Secretary
9 January 1995
Appointed Western, Clare Jeanette as Director
9 January 1995
Appointed Western, Peter Ferguson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07239148

What Viasat UK say about themselves

“Viasat is a global communications company connecting homes, businesses, governments & militaries with satellite internet, connectivity solutions, & additional services.”

— from viasat.com

Filings 170

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
4 January 2026Full accounts31 March 2025
22 December 2025Confirmation statement with no updates5 December 2025
21 March 2025Full accounts31 March 2024
27 February 2025Change of details for a person with significant control
Show all 170 filings

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