Dazn Media Services Limited
Company 03426471 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.
2 directors on the board
- Sandeep Tiku Director · appointed 2022
- Darren Samuel Waterman Director · appointed 2022
4.1y median 4.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sandeep Tiku Director · appointed 2022
- Darren Samuel Waterman Director · appointed 2022
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 16Tech and media 2
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 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
- Dazn Sports Media Limited 2 shared directors
Connected through a shared director
- Dazn Media Sales Limited 1 shared director
- Dazn Media Channels Limited 1 shared director
- Dazn Group Limited 1 shared director
- Eleven Sports Network LTD 1 shared director
- Dazn SCA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03426471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1997 |
| Address | 12 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Dazn Sports Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dazn SCA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dazn Media Channels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dazn Media Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07170098
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10670755
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - 11569288
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 - Footballco Media Limited
25-50% shares · notified 2020-06-29 - Dazn Brand Licensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Opta Sports Data Limited ceased 2019-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Footballco Media Limited ceased 2020-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29
Officers (31)
- Sandeep Tiku Director · appointed 2022
- Darren Samuel Waterman Director · appointed 2022
Show 29 former officers
- Shaun Vincent Conning Director · appointed 2021 · resigned 2022
- Paul Christopher Chesworth Director · appointed 2019 · resigned 2020
- Neil Steven Colligan Director · appointed 2019 · resigned 2022
- Stuart Joel Epstein Director · appointed 2019 · resigned 2022
- Morton, Paul Oszkar David, Mr. Director · appointed 2019 · resigned 2019
- Ashley Giles Milton Director · appointed 2015 · resigned 2019
- Richard Edward Mcmorris Director · appointed 2014 · resigned 2015
- Andrew Peter Croker Director · appointed 2008 · resigned 2011
- David William Surtees Director · appointed 2008 · resigned 2014
- Simon Cristofer Denyer Director · appointed 2008 · resigned 2020
- Rostislav Zino Lukatsevich Director · appointed 2007 · resigned 2009
- Herman Siegfried Jorg Mohaupt Director · appointed 2007 · resigned 2009
- Jeffery Alan Brodsky Director · appointed 2006 · resigned 2007
- Oliver Michael Slipper Director · appointed 2006 · resigned 2016
- Andrew St John Ian Daw Secretary · appointed 2003 · resigned 2008
- Robert Allen Schmitz Director · appointed 2003 · resigned 2007
- Roderick Waldemar Lisle Henwood Director · appointed 2003 · resigned 2007
- Jeffrey Gray Wyman Director · appointed 2003 · resigned 2004
- John Francis Gregg Director · appointed 2002 · resigned 2003
- Robert Hoyles Page Secretary · appointed 2002 · resigned 2003
- Jonathan Hugh Sykes Director · appointed 2002 · resigned 2003
- Andrew Robert Measham Director · appointed 2002 · resigned 2003
- Robert Mario Mackenzie Secretary · appointed 2001 · resigned 2003
- Leigh Wood Director · appointed 1998 · resigned 2000
- Richard Joel Lubasch Secretary · appointed 1998 · resigned 2001
- Barclay Knapp Director · appointed 1998 · resigned 2003
- Geoffrey Neil Hamilton-Fairley Director · appointed 1998 · resigned 2002
- Peachey & CO Corporate-nominee-secretary · appointed 1997 · resigned 1998
- Arunlex Limited Corporate-nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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