Sony Europe Limited
Company 15698470 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.
2 directors on the board
- Juergen Karl Schmitz Director · appointed 2024
- Atsuki Matsuzawa Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Juergen Karl Schmitz Director · appointed 2024
Portfolio (1)
- Atsuki Matsuzawa Director · appointed 2024
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.
Connected through a shared director
- Sony Global Treasury Services PLC 1 shared director
- Hawk-EYE Innovations Limited 1 shared director
- Pulse Innovations LTD. 1 shared director
- Sony UK Technology Centre Limited 1 shared director
- Sony Europe B.V. 1 shared director
- Statsports Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15698470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2024 |
| Address | THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sony Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawk-EYE (Holdings) Limited
75-100% shares · notified 2016-04-06 - Sony UK Technology Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Hawk-EYE Innovations Limited
75-100% shares · notified 2025-03-03 - Pulse Innovations LTD.
75-100% shares · notified 2025-03-03 - Statsports Group Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-10-07 - Sony (U.K.) Pension Trust Limited ceased 2019-03-29
75-100% shares · notified 2016-04-06 - The Heights Management Company Limited ceased 2019-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Pulse Innovations LTD. ceased 2019-03-29
25-50% shares · notified 2016-04-06 - 09404049 ceased 2019-03-29
75-100% shares · notified 2016-04-06 - Hawk-EYE Innovations Limited ceased 2019-03-29
75-100% shares · notified 2018-02-09
Officers (2)
- Juergen Karl Schmitz Director · appointed 2024
- Atsuki Matsuzawa Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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