Sony Global Treasury Services PLC
Company 04120046 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.
- Hawk-EYE Innovations Limited 1 shared director
- Pulse Innovations LTD. 1 shared director
- Sony Europe Limited 1 shared director
- Sony UK Technology Centre Limited 1 shared director
- Sony Europe B.V. 1 shared director
- Statsports Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04120046 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/11/2000 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sony Group Corporation
ownership of shares 75-100% - Sony Overseas Holding Bv ceased 2025
ownership of shares 75-100%
Officers (29)
- Shinji Tanaka Director · appointed 2026
- Shunsuke Shinchi Director · appointed 2023
- Atsuki Matsuzawa Director · appointed 2022
- Jane Helen Lawrence Secretary · appointed 2016
- Hiroyuki Ishiguro Director · appointed 2014
Show 24 former officers
- Sadahiko Hayakawa Director · appointed 2022 · resigned 2025
- Kazuhito Hadano Director · appointed 2020 · resigned 2023
- Naomi Matsuoka Director · appointed 2019 · resigned 2022
- Masaki Kurebayashi Director · appointed 2017 · resigned 2022
- Atsushi Kobayashi Director · appointed 2014 · resigned 2017
- Jiro Aikawa Director · appointed 2014 · resigned 2020
- Yasuyuki Muto Director · appointed 2014 · resigned 2014
- Catherine Elizabeth Modlock Secretary · appointed 2014 · resigned 2016
- Hitoshi Usami Director · appointed 2008 · resigned 2014
- Atsuko Murakami Director · appointed 2006 · resigned 2019
- Serge Raymond Francois Foucher Director · appointed 2005 · resigned 2014
- Philip Geoffrey Crowhurst Secretary · appointed 2005 · resigned 2014
- Nobuyuki Oneda Director · appointed 2005 · resigned 2010
- Katsumi Ihara Director · appointed 2004 · resigned 2005
- Yutaka Ito Director · appointed 2004 · resigned 2005
- Hirotoshi Watanabe Director · appointed 2003 · resigned 2006
- Takao Yuhara Director · appointed 2003 · resigned 2005
- Jonathan Edward Pearl Secretary · appointed 2000 · resigned 2005
- Masakazu Arikawa Director · appointed 2000 · resigned 2003
- Teruhisa Tokanaka Director · appointed 2000 · resigned 2004
- Akira Kondoh Director · appointed 2000 · resigned 2003
- Hiroshi Kurihara Director · appointed 2000 · resigned 2014
- Serge Foucher Director · appointed 2000 · resigned 2004
- Hugh Stewart Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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