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Company · Weybridge

Pulse Innovations LTD.

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 16

  1. Michael Markovich 2024-2026 Director View profile
  2. Hiroshi Kawano 2023-2024 Director View profile
  3. Rufus James Hack 2022-2026 Director View profile
  4. David Mcintosh 2016-2022 Director View profile
  5. David Brian Bush 2016-2018 Director View profile
  6. Wyndham Thomas Quincy Richardson 2015-2022 Director View profile
  7. Matthew Roger Coombs 2015-2016 Director View profile
  8. Adam Charles Fry 2013-2023 Director View profile
  9. Katsunori Yamanouchi 2012-2016 Director View profile
  10. Naomi Wendy Climer 2011-2012 Director View profile
  11. Dr Paul Martin Hawkins 2008-2014 Director View profile
  12. Mark Harris Getty 2007-2008 Director View profile
  13. Patrick Ronald Vernon Maxwell 2007-2011 Director View profile
  14. Nicholas Adrian Langhorne 2012-2019 Secretary View profile
  15. Philip Geoffrey Crowhurst 2011-2012 Secretary View profile
  16. Clare Louise Creasey 2007-2011 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
24/05/2007
Registered office
Weybridge
Previous names
Lower Vicars (Newco) Limited (until 08/02/2008)

Ownership

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.

Group

  1. Pulse Innovations LTD. 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.

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

3.5y 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
06258648
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data