The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sony Interactive Entertainment Europe Limited

Company 03277793 Active

Connected board network

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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.

5 directors on the board

0.7y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number03277793
StatusActive
TypePrivate Limited Company
Incorporated13/11/1996
Address10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Sony Group Corporation
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (25)

Show 20 former officers

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

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