Dazn Media Channels Limited
Company 05645564 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.
1 directors on the board
- Darren Samuel Waterman Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Dazn Media Services Limited 1 shared director
- Dazn Media Sales Limited 1 shared director
- Dazn Group Limited 1 shared director
- Eleven Sports Network LTD 1 shared director
- Dazn SCA Limited 1 shared director
- Dazn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05645564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2005 |
| Address | 12 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dazn Media Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dazn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dazn Holdco 1 Limited ceased 2025-12-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (15)
- Darren Samuel Waterman Director · appointed 2022
Show 14 former officers
- John Mark Gleasure Director · appointed 2019 · resigned 2022
- Jacopo Tonoli Director · appointed 2019 · resigned 2023
- Stuart Joel Epstein Director · appointed 2019 · resigned 2022
- Morton, Paul Oszkar David, Mr. Director · appointed 2019 · resigned 2019
- Ashley Giles Milton Director · appointed 2015 · resigned 2019
- Richard Edward Mcmorris Director · appointed 2014 · resigned 2014
- Andrew Peter Croker Director · appointed 2008 · resigned 2011
- David William Surtees Director · appointed 2008 · resigned 2014
- Andrew St John Ian Daw Secretary · appointed 2007 · resigned 2008
- Oliver Michael Slipper Director · appointed 2007 · resigned 2016
- John Gleasure Director · appointed 2006 · resigned 2007
- Michael James Ingram Director · appointed 2006 · resigned 2007
- Emma De Lacy Secretary · appointed 2005 · resigned 2007
- Simon Cristofer Denyer Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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