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Companies/06020283

Sony Interactive Entertainment Network Europe Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132403616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SP
Stephen Andrew ParkerCurrent director
Appointed 2026-04-22
KR
Kristina Louise ReddyCurrent director
Appointed 2026-04-22
+2 others
KM
Keisuke MuroyaCurrent director
Appointed 2025-11-07 · Vice President
BK
Benjamin James KingCurrent director
Appointed 2025-07-01 · 1 yr · Senior Vice President
+2 others
MG
Mariana Garcia MoritanCurrent director
Appointed 2025-07-01 · 1 yr · Senior Director
+3 others
Show 17 historical appointments
MM
Munesh MahtaniResigned director
Resigned 2024-06-29 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-03-15 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · 1 yr · Svp Finance, Corporate Develoment And St
MT
Marian TooleResigned directorResigned secretary
Resigned 2021-06-17 · Vp Business Affairs
RM
Rebecca MccormackResigned director
Resigned 2021-06-17 · 4 yrs · Vp, Gbo Finance
SR
Simon RutterResigned director
Resigned 2018-06-19 · 2 yrs · Coo
TK
Tsuyoshi KoderaResigned director
Resigned 2013-04-12 · 7 yrs · President-Sony Network Entertainment Int
TS
Timothy SchaaffResigned director
Resigned 2011-04-01 · 1 yr · None
SL
Shawn LaydenResigned director
Resigned 2011-04-01 · 2 yrs · None
FK
Fumihiko KanagawaResigned director
Resigned 2011-04-01 · 2 yrs · None
AH
Andrew HouseResigned director
Resigned 2009-05-01 · 8 yrs · Director
DR
David ReevesResigned director
Resigned 2006-12-07 · 2 yrs · Director
JR
James RyanResigned director
Resigned 2006-12-07 · 17 yrs · Director
RB
Roland BrunningResigned secretary
Resigned 2006-12-07
Resigned 2006-12-06

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active