Sony Dadc UK Limited
Company 05640889 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.
2 directors on the board
- Rafique Mohamed Director · appointed 2026
- Dietmar Tanzer Director · appointed 2015
Directors past 6 years
- Dietmar Tanzer Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Dietmar Tanzer Director · appointed 2015
Portfolio (1)
- Rafique Mohamed Director · appointed 2026
Left in the last 12 months
- Nicholas Langhorne Director · appointed 2019 · resigned 2026
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 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.
Connected through a shared director
- Sony Corporate Services Europe Limited 1 shared director
- Sony Entertainment Holdings Europe Limited 1 shared director
- Razam Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05640889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2005 |
| Address | C/O COMPANY SECRETARIAL DEPT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sony Entertainment Holdings Europe Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08903198
75-100% shares · notified 2017-05-02
Officers (14)
- Rafique Mohamed Director · appointed 2026
- Dietmar Tanzer Director · appointed 2015
Show 12 former officers
- Mark Khalil Director · appointed 2019 · resigned 2023
- Nicholas Langhorne Director · appointed 2019 · resigned 2026
- Shoji Nemoto Director · appointed 2017 · resigned 2019
- Steven Kober Director · appointed 2017 · resigned 2018
- David Andrew Garvey Secretary · appointed 2016 · resigned 2018
- Russell David Taylor Director · appointed 2014 · resigned 2023
- Russell Taylor Secretary · appointed 2007 · resigned 2016
- Christian Reiser Director · appointed 2006 · resigned 2014
- Dieter Daum Director · appointed 2006 · resigned 2015
- Siegfried Obermayr Director · appointed 2006 · resigned 2014
- Laytons Management Limited Corporate-director · appointed 2005 · resigned 2006
- Laytons Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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