Pulse Innovations LTD.
Company 06258648 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.
4 directors on the board
- Romona Liddiard Director · appointed 2018
- Fumiatsu Hirai Director · appointed 2024
- Atsuki Matsuzawa Director · appointed 2023
- Simon Johannes Schouten Director · appointed 2026
Directors past 6 years
- Romona Liddiard Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Johannes Schouten Director · appointed 2026
Portfolio (3)
- Romona Liddiard Director · appointed 2018
- Fumiatsu Hirai Director · appointed 2024
- Atsuki Matsuzawa Director · appointed 2023
Left in the last 12 months
- Rufus James Hack Director · appointed 2022 · resigned 2026
- Michael Markovich Director · appointed 2024 · 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.
Related organisations
- Hawk-EYE Innovations Limited 3 shared directors
- Statsports Group Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 06258648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2007 |
| 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)
Owned by (4) 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 Europe Limited
75-100% shares · notified 2025-03-03 - Sony Europe Limited ceased 2019-03-29
25-50% shares · notified 2016-04-06 - Hawk-EYE Innovations Limited ceased 2018-02-09
25-50% shares · notified 2016-04-06 - Sony Europe B.V. ceased 2024-10-31
75-100% shares · notified 2019-03-29
Officers (21)
- Simon Johannes Schouten Director · appointed 2026
- Fumiatsu Hirai Director · appointed 2024
- Atsuki Matsuzawa Director · appointed 2023
- Richard James Waite Secretary · appointed 2019
- Romona Liddiard Director · appointed 2018
Show 16 former officers
- Michael Markovich Director · appointed 2024 · resigned 2026
- Hiroshi Kawano Director · appointed 2023 · resigned 2024
- Rufus James Hack Director · appointed 2022 · resigned 2026
- David Mcintosh Director · appointed 2016 · resigned 2022
- David Brian Bush Director · appointed 2016 · resigned 2018
- Wyndham Thomas Quincy Richardson Director · appointed 2015 · resigned 2022
- 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
- Hawkins, Paul Martin, Dr Director · appointed 2008 · resigned 2014
- Mark Harris Getty Director · appointed 2007 · resigned 2008
- Patrick Ronald Vernon Maxwell Director · appointed 2007 · resigned 2011
- Clare Louise Creasey Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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