Nep Connect Limited

Active05075598 Private limited company

Incorporated: 16 March 2004 (22 years)
Previously known as: Sis Live Limited (until 13 December 2018)
Fatpipe Satcom Limited (until 22 October 2014)
This list may be incomplete. See all names on Companies House
Industry: Television programming and broadcasting activities (60200)
Satellite telecommunications activities (61300)
Other telecommunications activities (61900)
Support activities to performing arts (90020)
Directors: David Lloyd Rees
Sabahattin Youzmetin Sabahatin
Lise Heidal
all 5 directors
Owned by: Nep UK and Ireland Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 70 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 April 2027
Last conf. stmt: 21 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Rees, David Lloyd

Director · Appointed 2 July 2026

British

Born July 1976 (50)

Sabahatin, Sabahattin Youzmetin

Director · Appointed 20 March 2026

Also at Nep (North) Limited, Nep UK Film I Limited, Bowtie Television Limited · more companies

British

Born November 1986

Heidal, Lise

Director · Appointed 10 September 2024

Also at Nep (North) Limited, Nep UK Film I Limited, Bowtie Television Limited · more companies

Norwegian

Born April 1970 (56)

Naccarato, Dean Michael

Director · Appointed 10 September 2024

Also at Nep UK Film I Limited, Bowtie Television Limited, Creative Technology Eme Limited · more companies

American

Born November 1970

Leadbetter, David Mark

Secretary · Appointed 9 October 2018

Wright, Christopher Ian

Director · Appointed 9 October 2018

British

Born January 1977 (49)

Officer history (21 former)

1 September 2026

Resigned Van Westerloo, Arjan as Director

2 July 2026

Appointed Rees, David Lloyd as Director

20 March 2026

Appointed Sabahatin, Sabahattin Youzmetin as Director

20 March 2026

Resigned Churm, Martin James as Director

18 July 2025

Resigned Harrison, Samantha as Director

29 November 2024

Appointed Van Westerloo, Arjan as Director

11 September 2024

Resigned Jenkins, Stephen Anthony as Director

10 September 2024

Appointed Churm, Martin James as Director

10 September 2024

Appointed Naccarato, Dean Michael as Director

10 September 2024

Appointed Heidal, Lise as Director

9 September 2024

Resigned Werteen, Mike as Director

29 February 2024

Resigned Mort, Simon Anthony as Director

6 February 2024

Resigned Meynell, David as Director

25 April 2022

Appointed Werteen, Mike as Director

25 March 2019

Appointed Harrison, Samantha as Director

9 October 2018

Appointed Mort, Simon Anthony as Director

9 October 2018

Appointed Jenkins, Stephen Anthony as Director

9 October 2018

Resigned Sis Cosec Limited as Corporate Secretary

9 October 2018

Resigned Ames, Richard Jonathan as Director

9 October 2018

Resigned Stocks, Nigel Robert as Director

9 October 2018

Appointed Wright, Christopher Ian as Director

9 October 2018

Appointed Leadbetter, David Mark as Secretary

13 October 2017

Resigned Smith, Gary John as Director

1 July 2017

Appointed Ames, Richard Jonathan as Director

5 January 2016

Appointed Stocks, Nigel Robert as Director

1 April 2015

Appointed Meynell, David as Director

31 December 2012

Resigned Holdgate, David Kenneth as Director

19 October 2012

Appointed Smith, Gary John as Director

25 April 2012

Appointed Sis Cosec Limited as Corporate Secretary

25 April 2012

Resigned Smith, Kevin Laurie as Secretary

3 May 2011

Resigned Kingston, Mark Andrew as Director

16 March 2010

Resigned Smith, Kevin Laurie as Director

28 March 2008

Appointed Holdgate, David Kenneth as Director

28 March 2008

Appointed Smith, Kevin Laurie as Director

5 September 2007

Resigned Harvey, Philip as Director

5 September 2007

Resigned Garrood, David as Director

5 September 2007

Appointed Smith, Kevin Laurie as Secretary

5 September 2007

Resigned Smith, Kevin Laurie as Director

5 September 2007

Appointed Kingston, Mark Andrew as Director

5 September 2007

Resigned Garrood, David as Secretary

5 September 2007

Appointed Smith, Kevin Laurie as Director

23 March 2004

Appointed Garrood, David as Secretary

23 March 2004

Appointed Harvey, Philip as Director

23 March 2004

Appointed Garrood, David as Director

23 March 2004

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

23 March 2004

Resigned Waterlow Nominees Limited as Corporate Nominee Director

16 March 2004

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

16 March 2004

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Nep UK and Ireland Group Limited

Corporate entity · Notified 9 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10482903

Former controllers (1)

9 October 2018

Ceased Sports Information Services Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Nep UK and Ireland Group Limited

Creative Technology Group Limited Owns 75–100% of shares

Creative Technology Eme Limited Owns 75–100% of shares

Avesco Services Limited Owns 75–100% of shares

Creative Technology Limited Owns 75–100% of shares

Nep Visions Limited Proposed for strike-offOwns 75–100% of shares

Nep (UK) Investments Limited Owns 75–100% of shares

Bowtie Television Limited Owns 75–100% of shares

Nep Connect Limited This company Owns 75–100% of shares

Nep UK Limited Owns 75–100% of shares

Nep (North) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Termination of appointment of a director
7 July 2026	Appointment of a director
19 June 2026	Director's details changed
16 April 2026	Director's details changed
16 April 2026	Confirmation statement with no updates	21 March 2026