Independent Fibre Retail Limited

Active07443511 Private limited company

Incorporated: 18 November 2010 (15 years)
Previously known as: GTC Fibre Networks Limited (until 14 November 2013)
DE Facto 1819 Limited (until 4 February 2011)
Industry: Other telecommunications activities (61900)
Directors: Barnaby Tristan Mills
Roderick Gregor Mcneil
Paul Wedlock
Owned by: Sky UK Limited
Accounts type: Full
Region: Greater London
Address: Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mills, Barnaby Tristan

Director · Appointed 6 March 2026

Also at Sky Limited, Sky UK Limited, Cymru International Limited (proposed for strike-off) · more companies

British

Born May 1980 (46)

Mcneil, Roderick Gregor

Director · Appointed 28 June 2024

Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies

British

Born November 1970

Wedlock, Paul

Director · Appointed 25 November 2021

Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies

British

Born December 1982 (43)

Sky Corporate Secretary Limited

Corporate Secretary · Appointed 18 September 2019

Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies

Officer history (14 former)

6 March 2026

Appointed Mills, Barnaby Tristan as Director

6 March 2026

Resigned Robson, Simon as Director

28 June 2024

Appointed Mcneil, Roderick Gregor as Director

28 June 2024

Resigned Richards, Tanya Claire as Director

30 November 2021

Resigned Smith, Colin as Director

25 November 2021

Appointed Wedlock, Paul as Director

17 December 2020

Appointed Robson, Simon as Director

18 September 2019

Resigned Mumford, Christopher as Secretary

18 September 2019

Appointed Richards, Tanya Claire as Director

18 September 2019

Appointed Smith, Colin as Director

18 September 2019

Resigned Robinson, Andrew Peter as Director

18 September 2019

Resigned Corney, Darryl John as Director

18 September 2019

Appointed Sky Corporate Secretary Limited as Corporate Secretary

18 September 2019

Resigned Linsdell, Clive Eric as Director

31 January 2014

Appointed Robinson, Andrew Peter as Director

31 December 2013

Resigned Shaw, Neil Edward as Director

28 October 2013

Appointed Corney, Darryl John as Director

5 March 2013

Appointed Mumford, Christopher as Secretary

5 March 2013

Resigned Lee, Simon John as Secretary

31 October 2011

Resigned Morgan, Dawn Caroline as Director

3 February 2011

Appointed Morgan, Dawn Caroline as Director

3 February 2011

Appointed Shaw, Neil Edward as Director

3 February 2011

Appointed Linsdell, Clive Eric as Director

3 February 2011

Appointed Lee, Simon John as Secretary

3 February 2011

Resigned Travers Smith Secretaries Limited as Corporate Secretary

3 February 2011

Resigned Bracken, Ruth as Director

3 February 2011

Resigned Travers Smith Limited as Corporate Director

3 February 2011

Resigned Travers Smith Secretaries Limited as Corporate Director

18 November 2010

Appointed Travers Smith Secretaries Limited as Corporate Secretary

18 November 2010

Appointed Bracken, Ruth as Director

18 November 2010

Appointed Travers Smith Limited as Corporate Director

18 November 2010

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Sky UK Limited

Corporate entity · Notified 18 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02906991

Former controllers (2)

18 September 2019

Ceased Buuk Infrastructure No 2 Limited — Owns 75–100% of shares

6 April 2016

Ceased The Gas Transportation Company Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky New Media Ventures Limited

Sky Limited Owns 75–100% of shares

British Sky Broadcasting Group Limited Owns 75–100% of shares

Picnic Limited Owns 75–100% of shares

Sky Finance Europe Limited Owns 75–100% of shares

Sky Group Finance Limited Owns 75–100% of shares

Sky Holdings Limited Owns 75–100% of shares

Sky Guarantee Investments Limited Owns 75–100% of shares

Sky Operational Finance Limited Owns 75–100% of shares

Sky IP International Limited Owns 75–100% of shares

Sky Television Limited Owns 75–100% of shares

S.A.T.V. Publishing Limited Owns 75–100% of shares

Sky UK Limited Owns 75–100% of shares

Athena Discovery Labs Limited Owns 75–100% of shares

British Sky Broadcasting Limited Owns 75–100% of shares

Ciel Bleu 6 Limited Owns 75–100% of shares

Clearcast Limited Owns 25–50% of shares

Diagonal View Limited Owns 75–100% of shares

Dolphin TV Limited Owns 75–100% of shares

Independent Fibre Retail Limited This company Owns 75–100% of shares

International Channel Pack Distribution Limited Owns 75–100% of shares

Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares

NBC Universal Global Networks UK Limited In liquidationOwns 75–100% of shares

Neos Ventures Limited Owns 75–100% of shares

Now TV Limited Owns 75–100% of shares

Parthenon 2 Limited Owns 75–100% of shares

Rivals Digital Media Limited Owns 75–100% of shares

Sky Corporate Secretary Limited Owns 75–100% of shares

And 23 more

Filings 78

Date	Description	Made Up To
24 September 2026	Confirmation statement with no updates	10 September 2026
14 September 2026	Full accounts	31 December 2025
12 March 2026	Termination of appointment of a director
10 March 2026	Appointment of a director
2 October 2025	Full accounts	31 December 2024