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Company · London

Sony Entertainment Holdings Europe Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 11

  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. Richard Charles Inch 2000-2001 Director View profile
  5. Karen Lee Halby 2000-2024 Director View profile
  6. Steven Kober 2000-2018 Director View profile
  7. Robert Stuart Mccabe 1998-2000 Director View profile
  8. Marinus Nicolaas Henny 1998-2000 Director View profile
  9. Lawgram Secretaries Limited 2000-2004 Corporate-secretary View profile
  10. Rowan Norman Conn 1999-2000 Secretary View profile
  11. Alasdair Thomas Paterson George 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
22/07/1998
Registered office
London

Group

No further corporate or individual controller is recorded above Sony Entertainment Holdings Europe Limited on the PSC register - it appears to be the top of its group.

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
03602378
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data