Sony Corporate Services Europe Limited
Company 02351702 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Antony Guy France Director · appointed 2014
- Rafique Mohamed Director · appointed 2024
- Thomas Anthony Scarpaci Director · appointed 2020
6.8y median 6.3y
average tenure
11.8y
longest tenure
Directors past 6 years
- Antony Guy France Director · appointed 2014
- Thomas Anthony Scarpaci Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Antony Guy France Director · appointed 2014
- Rafique Mohamed Director · appointed 2024
- Thomas Anthony Scarpaci Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Manufacturing 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sony Entertainment Holdings Europe Limited 3 shared directors
Connected through a shared director
- Sony Dadc UK Limited 1 shared director
- Razam Investments Limited 1 shared director
- Real Atlantic LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02351702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | 13TH FLOOR BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sony Entertainment Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCA Music Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Columbia Pictures Corporation Limited ceased 2019-10-11
75-100% shares, 75-100% voting · notified 2016-04-06 - SCA Music Holdings (UK) Limited ceased 2021-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Rafique Mohamed Director · appointed 2024
- Thomas Anthony Scarpaci Director · appointed 2020
- Antony Guy France Director · appointed 2014
Show 22 former officers
- Yutaka Honzawa Director · appointed 2018 · resigned 2020
- Sarah Jayne Fahy Director · appointed 2001 · resigned 2019
- Russell John Burke Director · appointed 2001 · resigned 2001
- Nobuyuki Oneda Director · appointed 2000 · resigned 2002
- Lawgram Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2004
- Karen Lee Halby Director · appointed 2000 · resigned 2024
- Richard Charles Inch Director · appointed 2000 · resigned 2001
- Steven Kober Director · appointed 2000 · resigned 2018
- Rowan Norman Conn Secretary · appointed 1999 · resigned 2000
- Robert Stuart Mccabe Director · appointed 1997 · resigned 2000
- Marinus Nicolaas Henny Director · appointed 1997 · resigned 2000
- Tamotsu Iba Director · appointed 1997 · resigned 2000
- Teruo Masaki Director · appointed 1997 · resigned 1999
- Alasdair Thomas Paterson George Secretary · appointed 1995 · resigned 1999
- Richard Polding Secretary · appointed 1994 · resigned 1996
- John Robert Field Director · appointed 1994 · resigned 1997
- Norio Ohga Director · resigned 1997
- Robert David Summer Director · resigned 1994
- Jonathan Sternberg Secretary · resigned 1994
- David Ian Black Director · resigned 1997
- Jakob Joachim Schmuckli Director · resigned 1997
- Paul Russell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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