Hawk-Eye Innovations Limited
Ready-made interactive leisure and entertainment software development · Weybridge
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedSony Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-03-03 · No cessation recorded
Source record 123994570Show 6 ceased records
Sony Group CorporationCorporate
Significant influence or control
Notified 2024-11-01 · Ceased 2025-03-03
Source record 124017213Sony Overseas Holding B.V.Corporate
Shares: over 75%, up to 100%
Notified 2024-11-01 · Ceased 2024-11-01
Source record 127687201Newco1 Hive B.V.Corporate
Shares: over 75%, up to 100%
Notified 2024-10-31 · Ceased 2024-11-01
Source record 127687200Sony Europe B.V.Corporate
Shares: over 75%, up to 100%
Notified 2019-03-29 · Ceased 2024-10-31
Source record 133743133Sony Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-02-09 · Ceased 2019-03-29
Source record 122026205Hawk-Eye (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-02-09
Source record 126432914People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalBC
Benjamin CrossingCurrent director
Appointed 2024-07-01 · 2 yrs · Business Person
Show 31 historical appointments
HK
Hiroshi KawanoResigned director
Resigned 2023-04-06 · Company Director
RH
Rufus HackResigned director
Resigned 2021-10-21 · 4 yrs · Ceo
DM
David McintoshResigned director
Resigned 2016-09-22 · 6 yrs · Finance Director
DB
David BushResigned director
Resigned 2016-05-01 · 2 yrs · Marketing Director
MC
Matthew CoombsResigned director
Resigned 2015-12-01 · Acccountant
SC
Stephen CarterResigned director
Resigned 2015-12-01 · 4 yrs · Managing Director
AF
Adam FryResigned director
Resigned 2013-07-15 · 9 yrs · Businessman
NL
Nicholas LanghorneResigned secretary
Resigned 2012-09-20 · 6 yrs
KY
Katsunori YamanouchiResigned director
Resigned 2012-08-01 · 3 yrs · Business Executive
PC
Philip CrowhurstResigned secretary
Resigned 2011-03-04 · 1 yr
NC
Naomi ClimerResigned director
Resigned 2011-03-04 · 1 yr · Executive
CC
Clare CreaseyResigned secretary
Resigned 2008-03-17 · 2 yrs · Managing Director
MG
Mark GreenbergResigned director
Resigned 2006-08-03 · 4 yrs · Manager
TG
Thomas GleesonResigned director
Resigned 2006-06-12 · 1 yr · Chief Executive
PM
Patrick MaxwellResigned director
Resigned 2006-06-12 · 4 yrs · Investment Manager
WE
Resigned 2006-06-12 · 1 yr · Accountant
DL
David LeachResigned secretary
Resigned 2006-02-28 · Company Secretary
WR
William ReesResigned director
Resigned 2006-01-18 · Company Director
SC
Stephen CallenResigned director
Resigned 2002-09-27 · Finance Director
MA
Martin AndersonResigned director
Resigned 2002-09-22 · 3 yrs · Managing Director
PB
Peter BaldwinResigned secretary
Resigned 2002-07-01 · 3 yrs · Company Secretary
TB
Terence BateResigned director
Resigned 2001-10-24 · 2 yrs · Company Director
PH
Paul HawkinsResigned director
Resigned 2001-10-01 · 12 yrs · Managing Director
JF
Jeffrey FoulserResigned director
Resigned 2001-10-01 · 4 yrs · Television Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-17
CorpInstant Companies LimitedResigned director
Resigned 2001-07-17
PS
Paul SteinResigned director
Resigned 2001-07-17 · 1 yr · Managing Director
JA
Jeremy AronResigned secretary
Resigned 2001-07-17 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active