Sony Interactive Entertainment Direct Europe Limited
Company 03754597 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sony Interactive Entertainment Network Europe Limited 3 shared directors
- Sony Interactive Entertainment Europe Limited 1 shared director
- Tubio Moritan Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03754597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1999 |
| Address | 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (19)
- Keisuke Muroya Director · appointed 2025
- Benjamin James King Director · appointed 2025
- Mariana Garcia Moritan Director · appointed 2025
Show 16 former officers
- Munesh Ram Mahtani Director · appointed 2024 · resigned 2026
- Eric Roger Grouse Director · appointed 2024 · resigned 2024
- Lin Imaizumi Director · appointed 2023 · resigned 2025
- Rebecca Anne Mccormack Director · appointed 2021 · resigned 2025
- Simon Gerrard Rutter Director · appointed 2011 · resigned 2021
- Andrew James House Director · appointed 2009 · resigned 2011
- Michael Stuart Denny Director · appointed 2007 · resigned 2019
- Marian Toole Director · appointed 2007 · resigned 2022
- James George Ryan Director · appointed 2007 · resigned 2024
- David Alan Reeves Director · appointed 2007 · resigned 2009
- Ian Michael Hocking Director · appointed 2000 · resigned 2007
- Joanne Barnes Secretary · appointed 2000 · resigned 2007
- Ian Hetherington Director · appointed 1999 · resigned 2007
- Martin Kenwright Director · appointed 1999 · resigned 2007
- Bristows Secretarial Limited Corporate-secretary · appointed 1999 · resigned 2000
- Quentin George Paul Cooke Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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