Company
Dazn Holdco 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Dazn Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Stefano D'Anna 2019-2020 View profile
- David Martin Baddeley 2019-2019 View profile
- Juan Carlos Delgado Vesga 2015-2020 View profile
- Ashley Giles Milton 2015-2019 View profile
- Simon Cristofer Denyer 2015-2019 View profile
- Whitney Ray Shaw 2013-2015 View profile
- Andrew David Siegal 2013-2015 View profile
- Benjamin Richard Warn 2013-2015 View profile
- Oliver Michael Slipper 2013-2015 View profile
- Neil Steven Colligan 2013-2013 View profile
- Richard Edward Mcmorris 2013-2015 View profile
- David William Surtees 2013-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/03/2013
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.
- DSN Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dazn Media Channels Limited ceased 2025-12-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Dazn Holdco 1 Limited
is controlled by DSN Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DSN Holdco Limited
is controlled by Dazn Sports Media Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dazn Sports Media Limited
is controlled by Dazn Group Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - 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
- Dazn Group Limited
- 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
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
- Thomas Owen Davies Director · appointed 2019
Directors past 6 years
- Thomas Owen Davies Director · appointed 2019
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
- 08426667
- Status
- Active
- Type
- Private Limited Company
- 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