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The large node is Dazn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Daniel Russell Townsend 2025-2026 View profile
- Andrew Cramer 2025-2026 View profile
- Andrea Radrizzani 2023-2026 View profile
- Shay Sason Segev 2022-2026 View profile
- Mitsuyuki Nakamura 2022-2022 View profile
- Kevin Andrew Mayer 2021-2023 View profile
- Guillaume Marie Emmanuel Christian D'Hauteville 2020-2026 View profile
- Stuart Joel Epstein 2018-2022 View profile
- Kiyoshi Nakamura 2018-2021 View profile
- Lincoln Eduardo Benet 2018-2026 View profile
- John Skipper 2018-2022 View profile
- John Mark Gleasure 2015-2026 View profile
- Ashley Giles Milton 2014-2018 View profile
- Gabrielle Nicole Logan 2012-2014 View profile
- Peter Parmenter 2011-2014 View profile
- Marc Brown 2011-2014 View profile
- John Peter Williams 2011-2018 View profile
- Paul Ashton Walker 2011-2023 View profile
- Andrew Peter Croker 2008-2011 View profile
- David William Surtees 2008-2014 View profile
- Simon Cristofer Denyer 2007-2022 View profile
- Rostislav Zino Lukatsevich 2007-2011 View profile
- Oliver Michael Slipper 2007-2018 View profile
- Thomas Colum Harding 2007-2018 View profile
- Herman Siegfried Jorg Mohaupt 2007-2021 View profile
- Richard Edward Mcmorris 2014-2015 View profile
- Andrew St John Ian Daw 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2007
Ownership
Owned by (2) 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.
- Leonard Blavatnik
significant influence · notified 2026-06-08 - AI Perform Holdings LLP ceased 2026-06-08
50-75% shares, 75-100% shares (firm), 50-75% voting, appoints directors · notified 2016-04-06
Group
- Dazn Group Limited
is controlled by Leonard Blavatnik
Evidence
active significant influence · notified 2026-06-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
123 other companies in this group
- Lightroom KX Productions LTD
- The Blavatnik School of Government Foundation
- CPM Music Limited
- Warner Chappell Artemis Music Limited
- Bubbles Music Limited
- Dazn Dach Holdco Limited
- A.I.Film Production Limited
- Crml Limited
- Throat Music Limited
- WMG Church Street Limited
- Dazn Production Services Limited
- WMG Finance Limited
- Music for Pleasure Limited
- Ffrr Records Limited
- Dazn PFL Holdco Limited
- 11242697
- Dazn Media Services Limited
- A+E Records Limited
- DSN Holdco Limited
- Icon UK Distribution Holdings Limited
- Elmlowe Limited
- Warner Chappell Music Limited
- Warner Chappell Music Publishing Limited
- Food Limited
- Warner Chappell Overseas Holdings Limited
- Dazn SCA Limited
- Pimgsa LLP
- Palace Music Company Limited
- Venus in FUR Production Limited
- Warner Music Artist Services International Limited
- 15001730
- Warner Chappell MLM Limited
- Chappell-Morris Limited
- Theatre Royal Haymarket Limited
- Dazn Japan Holdco Limited
- Magnet Music Limited
- Burlington Music Company Limited
- Ffrr Music Limited
- Magnet Records Limited
- AI Film Management Limited
- 11569288
- Glissando Music Limited
- 13680931
- Warner Music Holdings Limited
- Dazn Media Holdco Limited
- Dazn MR Holdco Limited
- Destiny Music Limited
- Warner Chappell North America Limited
- Diplomat Music Limited
- Wmis Limited
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.
1 directors on the board
- Darren Samuel Waterman Director · appointed 2026
Left in the last 12 months
- Andrea Radrizzani Director · appointed 2023 · resigned 2026
- Andrew Cramer Director · appointed 2025 · resigned 2026
- Guillaume Marie Emmanuel Christian D'Hauteville Director · appointed 2020 · resigned 2026
- Shay Sason Segev Director · appointed 2022 · resigned 2026
- John Mark Gleasure Director · appointed 2015 · resigned 2026
- Lincoln Eduardo Benet Director · appointed 2018 · resigned 2026
- Daniel Russell Townsend Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06324278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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