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Company

Sony Interactive Entertainment UK Limited

Sony Interactive Entertainment UK Limited is an active UK company (number 02829355), incorporated 1993, with 2 current directors, Kristina Louise Reddy and Liliana Da Cunha E Costa Laporte Barbosa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Sony Interactive Entertainment UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Tomonori Kimura 2025-2026 Director View profile
  2. Rebecca Anne Mccormack 2025-2025 Director View profile
  3. Munesh Ram Mahtani 2024-2026 Director View profile
  4. Eric Roger Grouse 2024-2024 Director View profile
  5. Lin Imaizumi 2023-2024 Director View profile
  6. Warwick Kingsley Light 2015-2022 Director View profile
  7. Fergal Martin Gara 2011-2015 Director View profile
  8. Simon Gerrard Rutter 2011-2021 Director View profile
  9. Andrew James House 2009-2011 Director View profile
  10. James George Ryan 2007-2024 Director View profile
  11. David Alan Reeves 2005-2009 Director View profile
  12. Raymond Keith Maguire 2004-2011 Director View profile
  13. Nicholas David Peck 1997-1997 Director View profile
  14. Roland John Brunning 1996-2007 Director View profile
  15. Christopher Paul Deering 1995-2005 Director View profile
  16. Glenn Sblendorio 1995-1996 Director View profile
  17. Olafur Johann Olafsson 1995-1995 Director View profile
  18. Marinus Nicolaas Henny 1995-1997 Director View profile
  19. Angelo Pezzani 1995-1997 Director View profile
  20. Ian Hetherington 1993-1995 Director View profile
  21. Jonathan Michael Ellis 1993-1995 Director View profile
  22. Marian Toole 2010-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1993

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 Interactive Entertainment UK Limited is controlled by Sony Interactive Entertainment 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 Interactive Entertainment Europe Limited.

6 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.

2 directors on the board

2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Business services 1Tech and media 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.

Sources

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

Record details
Company number
02829355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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