Sony Interactive Entertainment UK Limited

Company 02829355 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

4.7y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Sony Interactive Entertainment Network Europe Limited 1 shared director
Cinemersive Labs LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02829355
Status	Active
Type	Private Limited Company
Incorporated	22/06/1993
Address	10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (1)

Sony Interactive Entertainment Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Reddy, Kristina Louise, Ms. Director · appointed 2026
Laporte Barbosa, Liliana Da Cunha E Costa Director · appointed 2021
Kimura, Tomonori Former Director · appointed 2025 · resigned 2026
Mccormack, Rebecca Anne Former Director · appointed 2025 · resigned 2025
Mahtani, Munesh Ram Former Director · appointed 2024 · resigned 2026
Grouse, Eric Roger Former Director · appointed 2024 · resigned 2024
Imaizumi, Lin Former Director · appointed 2023 · resigned 2024
Light, Warwick Kingsley Former Director · appointed 2015 · resigned 2022
Gara, Fergal Martin Former Director · appointed 2011 · resigned 2015
Rutter, Simon Gerrard Former Director · appointed 2011 · resigned 2021
Toole, Marian Former Secretary · appointed 2010 · resigned 2022
House, Andrew James Former Director · appointed 2009 · resigned 2011
Ryan, James George Former Director · appointed 2007 · resigned 2024
Reeves, David Alan Former Director · appointed 2005 · resigned 2009
Maguire, Raymond Keith Former Director · appointed 2004 · resigned 2011
Peck, Nicholas David Former Director · appointed 1997 · resigned 1997
Brunning, Roland John Former Director · appointed 1996 · resigned 2007
Deering, Christopher Paul Former Director · appointed 1995 · resigned 2005
Sblendorio, Glenn Former Director · appointed 1995 · resigned 1996
Olafsson, Olafur Johann Former Director · appointed 1995 · resigned 1995
Henny, Marinus Nicolaas Former Director · appointed 1995 · resigned 1997
Pezzani, Angelo Former Director · appointed 1995 · resigned 1997
Hetherington, Ian Former Director · appointed 1993 · resigned 1995
Ellis, Jonathan Michael Former Director · appointed 1993 · resigned 1995

Directors and officers on the Companies House record, current and former.

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