Statsports Group Limited
Company NI641589 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.
6 directors on the board
- Romona Liddiard Director · appointed 2025
- Sean O'Connor Director · appointed 2016
- Rachel Mary Elizabeth Mcallister Director · appointed 2023
- Atsuki Matsuzawa Director · appointed 2025
- Hirai Fumiatsu Director · appointed 2025
- Alan Clarke Director · appointed 2016
Directors past 6 years
- Sean O'Connor Director · appointed 2016
- Alan Clarke Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Hirai Fumiatsu Director · appointed 2025
Portfolio (5)
- Romona Liddiard Director · appointed 2025
- Sean O'Connor Director · appointed 2016
- Rachel Mary Elizabeth Mcallister Director · appointed 2023
- Atsuki Matsuzawa Director · appointed 2025
- Alan Clarke Director · appointed 2016
Left in the last 12 months
- Thomas Fox Director · appointed 2017 · resigned 2025
- Paul Malachy Mckernan Director · appointed 2018 · resigned 2025
- Ian Lynam Director · appointed 2017 · resigned 2025
- Paul Johnston Director · appointed 2017 · resigned 2025
- Jarlath Quinn Director · appointed 2017 · resigned 2025
- Rufus James Hack Director · appointed 2025 · resigned 2026
- Jefferson Merlin Slack Director · appointed 2017 · resigned 2025
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 2 shared directors
- Pulse Innovations LTD. 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 | NI641589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2016 |
| Address | DRUMALANE MILL, THE QUAYS, NEWRY, BT35 8QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Alan Clarke ceased 2025-10-07
significant influence · notified 2016-10-20 - confirmed: also a director of this company - Sean O'Connor ceased 2025-10-07
significant influence · notified 2016-10-20 - confirmed: also a director of this company - Sony Europe Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-10-07 - Quigley Holdings Limited ceased 2025-10-07
25-50% shares, 25-50% voting · notified 2017-12-18 - Loki Holdings Limited ceased 2025-10-07
25-50% shares, 25-50% voting · notified 2017-12-18
Officers (15)
- Romona Liddiard Director · appointed 2025
- Atsuki Matsuzawa Director · appointed 2025
- Hirai Fumiatsu Director · appointed 2025
- Rachel Mary Elizabeth Mcallister Director · appointed 2023
- Rachel Mcallister Secretary · appointed 2021
- Sean O'Connor Director · appointed 2016
- Alan Clarke Director · appointed 2016
Show 8 former officers
- Rufus James Hack Director · appointed 2025 · resigned 2026
- Paul Malachy Mckernan Director · appointed 2018 · resigned 2025
- Lorna Elizabeth Ann Ervine Director · appointed 2018 · resigned 2022
- Thomas Fox Director · appointed 2017 · resigned 2025
- Ian Lynam Director · appointed 2017 · resigned 2025
- Jefferson Merlin Slack Director · appointed 2017 · resigned 2025
- Paul Johnston Director · appointed 2017 · resigned 2025
- Jarlath Quinn Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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