Sony Entertainment Holdings Europe Limited
Company 03602378 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.
3 directors on the board
- Antony Guy France Director · appointed 2014
- Rafique Mohamed Director · appointed 2024
- Thomas Anthony Scarpaci Director · appointed 2020
Directors past 6 years
- Antony Guy France Director · appointed 2014
- Thomas Anthony Scarpaci Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Antony Guy France Director · appointed 2014
- Rafique Mohamed Director · appointed 2024
- Thomas Anthony Scarpaci Director · appointed 2020
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.
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.
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
- Sony Corporate Services Europe Limited 3 shared directors
Connected through a shared director
- Sony Dadc UK Limited 1 shared director
- Razam Investments Limited 1 shared director
- Real Atlantic LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03602378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1998 |
| Address | 13TH FLOOR BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sony Corporate Services Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sony Dadc UK Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Rafique Mohamed Director · appointed 2024
- Thomas Anthony Scarpaci Director · appointed 2020
- Antony Guy France Director · appointed 2014
Show 11 former officers
- Yutaka Honzawa Director · appointed 2018 · resigned 2020
- Sarah Jayne Fahy Director · appointed 2001 · resigned 2019
- Russell John Burke Director · appointed 2001 · resigned 2001
- Richard Charles Inch Director · appointed 2000 · resigned 2001
- Lawgram Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2004
- Karen Lee Halby Director · appointed 2000 · resigned 2024
- Steven Kober Director · appointed 2000 · resigned 2018
- Rowan Norman Conn Secretary · appointed 1999 · resigned 2000
- Robert Stuart Mccabe Director · appointed 1998 · resigned 2000
- Alasdair Thomas Paterson George Secretary · appointed 1998 · resigned 1999
- Marinus Nicolaas Henny Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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