Hawk-EYE Innovations Limited
Company 04253791 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4
directors on the board
3.9y median 2.8y
average tenure
7.9y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 3Tech and media 3Business services 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pulse Innovations LTD. 3 shared directors
- Statsports Group Limited 2 shared directors
- Sony Global Treasury Services PLC 1 shared director
- Sony Europe Limited 1 shared director
- Sony UK Technology Centre Limited 1 shared director
- Sony Europe B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04253791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2001 |
| Address | LEGAL DEPARTMENT THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62011 - Ready-made interactive leisure and entertainment software development62012 - Business and domestic software development62020 - Information technology consultancy activities
Ownership - persons with significant control (7)
- Sony Europe Limited
ownership of shares 75-100% - Hawk-Eye (Holdings) Limited ceased 2018
ownership of shares 75-100% - Sony Europe Limited ceased 2019
ownership of shares 75-100% - Sony Europe B.V. ceased 2024
ownership of shares 75-100% - Newco1 Hive B.V. ceased 2024
ownership of shares 75-100% - Sony Overseas Holding B.V. ceased 2024
ownership of shares 75-100% - Sony Group Corporation ceased 2025
significant influence or control
Officers (31)
- Benjamin Philip Crossing Director · appointed 2024
- Fumiatsu Hirai Director · appointed 2024
- Atsuki Matsuzawa Director · appointed 2023
- Richard James Waite Secretary · appointed 2019
- Romona Liddiard Director · appointed 2018
Show 26 former officers
- Hiroshi Kawano Director · appointed 2023 · resigned 2024
- Rufus James Hack Director · appointed 2021 · resigned 2026
- David Mcintosh Director · appointed 2016 · resigned 2022
- David Brian Bush Director · appointed 2016 · resigned 2018
- Stephen James Carter Director · appointed 2015 · resigned 2020
- Matthew Roger Coombs Director · appointed 2015 · resigned 2016
- Adam Charles Fry Director · appointed 2013 · resigned 2023
- Nicholas Adrian Langhorne Secretary · appointed 2012 · resigned 2019
- Katsunori Yamanouchi Director · appointed 2012 · resigned 2016
- Naomi Wendy Climer Director · appointed 2011 · resigned 2012
- Philip Geoffrey Crowhurst Secretary · appointed 2011 · resigned 2012
- Clare Louise Creasey Secretary · appointed 2008 · resigned 2011
- Mark Elliot Greenberg Director · appointed 2006 · resigned 2011
- Patrick Ronald Vernon Maxwell Director · appointed 2006 · resigned 2011
- William James Guy England Secretary · appointed 2006 · resigned 2008
- Thomas James Gleeson Director · appointed 2006 · resigned 2007
- David Dennis Wilkie Leach Secretary · appointed 2006 · resigned 2006
- William Arwel Rees Director · appointed 2006 · resigned 2006
- Stephen Gibson Callen Director · appointed 2002 · resigned 2003
- Martin Hume Caldicot Anderson Director · appointed 2002 · resigned 2006
- Baldwin, Peter Alan Charles, Major General Secretary · appointed 2002 · resigned 2006
- Terence Bate Director · appointed 2001 · resigned 2004
- Hawkins, Paul Martin, Dr Director · appointed 2001 · resigned 2014
- Jeffrey Foulser Director · appointed 2001 · resigned 2006
- Paul Jonathan Stein Director · appointed 2001 · resigned 2002
- Jeremy Andrew Aron Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record