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Sony Interactive Entertainment Network Europe Limited

Sony Interactive Entertainment Network Europe Limited is an active UK company (number 06020283), incorporated 2006, with 5 current directors including Stephen Andrew Parker and Kristina Louise Reddy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sony Interactive Entertainment Network Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Munesh Ram Mahtani 2024-2026 Director View profile
  2. Eric Roger Grouse 2024-2024 Director View profile
  3. Lin Imaizumi 2023-2025 Director View profile
  4. Rebecca Anne Mccormack 2021-2025 Director View profile
  5. Simon Gerrard Rutter 2018-2021 Director View profile
  6. Tsuyoshi Kodera 2013-2021 Director View profile
  7. Timothy Sliney Schaaff 2011-2012 Director View profile
  8. Shawn Ulysses Layden 2011-2013 Director View profile
  9. Fumihiko Kanagawa 2011-2013 Director View profile
  10. Andrew James House 2009-2017 Director View profile
  11. Marian Toole 2007-2022 Director View profile
  12. James George Ryan 2006-2024 Director View profile
  13. David Alan Reeves 2006-2009 Director View profile
  14. Roland John Brunning 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2006

Ownership

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.

Group

  1. Sony Interactive Entertainment Network Europe Limited is controlled by Sony Interactive Entertainment Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sony Interactive Entertainment Europe Limited.

6 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.

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.

5 directors on the board

0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Tech and media 6Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
06020283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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