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Sony Corporate Services Europe Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. Yutaka Honzawa 2018-2020 Director View profile
  2. Sarah Jayne Fahy 2001-2019 Director View profile
  3. Russell John Burke 2001-2001 Director View profile
  4. Nobuyuki Oneda 2000-2002 Director View profile
  5. Karen Lee Halby 2000-2024 Director View profile
  6. Richard Charles Inch 2000-2001 Director View profile
  7. Steven Kober 2000-2018 Director View profile
  8. Robert Stuart Mccabe 1997-2000 Director View profile
  9. Marinus Nicolaas Henny 1997-2000 Director View profile
  10. Tamotsu Iba 1997-2000 Director View profile
  11. Teruo Masaki 1997-1999 Director View profile
  12. John Robert Field 1994-1997 Director View profile
  13. Norio Ohga 1997 Director View profile
  14. Robert David Summer 1994 Director View profile
  15. David Ian Black 1997 Director View profile
  16. Jakob Joachim Schmuckli 1997 Director View profile
  17. Paul Russell 1997 Director View profile
  18. Lawgram Secretaries Limited 2000-2004 Corporate-secretary View profile
  19. Rowan Norman Conn 1999-2000 Secretary View profile
  20. Alasdair Thomas Paterson George 1995-1999 Secretary View profile
  21. Richard Polding 1994-1996 Secretary View profile
  22. Jonathan Sternberg 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/02/1989
Registered office
London
Previous names
SCA Music Holdings UK Group LTD. (until 27/09/2010)
Sony Music Entertainment UK Group LTD. (until 31/12/2008)

Ownership

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.

Group

  1. Sony Corporate Services Europe Limited is controlled by Sony Entertainment Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sony Entertainment Holdings Europe Limited.

86 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.8y median 6.3y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02351702
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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