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Company · Weybridge

Hawk-EYE Innovations Limited

Ready-made interactive leisure and entertainment software development

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

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Who leads it

Previous officers 26

  1. Hiroshi Kawano 2023-2024 Director View profile
  2. Rufus James Hack 2021-2026 Director View profile
  3. David Mcintosh 2016-2022 Director View profile
  4. David Brian Bush 2016-2018 Director View profile
  5. Stephen James Carter 2015-2020 Director View profile
  6. Matthew Roger Coombs 2015-2016 Director View profile
  7. Adam Charles Fry 2013-2023 Director View profile
  8. Katsunori Yamanouchi 2012-2016 Director View profile
  9. Naomi Wendy Climer 2011-2012 Director View profile
  10. Mark Elliot Greenberg 2006-2011 Director View profile
  11. Patrick Ronald Vernon Maxwell 2006-2011 Director View profile
  12. Thomas James Gleeson 2006-2007 Director View profile
  13. William Arwel Rees 2006-2006 Director View profile
  14. Stephen Gibson Callen 2002-2003 Director View profile
  15. Martin Hume Caldicot Anderson 2002-2006 Director View profile
  16. Terence Bate 2001-2004 Director View profile
  17. Dr Paul Martin Hawkins 2001-2014 Director View profile
  18. Jeffrey Foulser 2001-2006 Director View profile
  19. Paul Jonathan Stein 2001-2002 Director View profile
  20. Nicholas Adrian Langhorne 2012-2019 Secretary View profile
  21. Philip Geoffrey Crowhurst 2011-2012 Secretary View profile
  22. Clare Louise Creasey 2008-2011 Secretary View profile
  23. William James Guy England 2006-2008 Secretary View profile
  24. David Dennis Wilkie Leach 2006-2006 Secretary View profile
  25. Baldwin, Peter Alan Charles, Major General 2002-2006 Secretary View profile
  26. Jeremy Andrew Aron 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Ready-made interactive leisure and entertainment software development; Business and domestic software development; Information technology consultancy activities
Incorporated
17/07/2001
Registered office
Weybridge

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hawk-EYE Innovations Limited is controlled by Sony Europe Limited
    Evidence
    active 75-100% shares · notified 2025-03-03 · source: Companies House PSC register

Ultimately controlled by Sony Europe Limited.

4 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-21
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.

4 directors on the board

3.9y median 2.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04253791
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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