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Companies/06258648

Pulse Innovations Ltd.

Ready-made interactive leisure and entertainment software development · Weybridge

ActiveUnited KingdomIncorporated 2007Private 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 · 6 ceased
Sony Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-03-03 · No cessation recorded

Source record 123994645
Show 6 ceased records
Sony Group CorporationCorporate
Significant influence or control

Notified 2024-11-01 · Ceased 2025-03-03

Source record 124017214
Sony Overseas Holding B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-01 · Ceased 2024-11-01

Source record 127837081
Newco1 Hive B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-10-31 · Ceased 2024-11-01

Source record 127837079
Sony Europe B.V.Corporate
Shares: over 75%, up to 100%

Notified 2019-03-29 · Ceased 2024-10-31

Source record 127193015
Hawk-Eye Innovations LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-09

Source record 130839476
Sony Europe LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 130923459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SS
Simon Johannes SchoutenCurrent director
Appointed 2026-03-01
FH
Fumiatsu HiraiCurrent director
Appointed 2024-04-06 · 2 yrs · Business Executive
+1 other
AM
Atsuki MatsuzawaCurrent director
Appointed 2023-04-06 · 3 yrs · Company Director
+3 others
RW
Richard WaiteCurrent secretary
Appointed 2019-02-05 · 7 yrs
+1 other
RL
Romona LiddiardCurrent director
Appointed 2018-08-20 · 8 yrs · Finance Director
+2 others
Show 17 historical appointments
MM
Michael MarkovichResigned director
Resigned 2024-07-01 · 1 yr · Business Person
HK
Hiroshi KawanoResigned director
Resigned 2023-04-06 · Company Director
RH
Rufus HackResigned director
Resigned 2022-03-21 · 3 yrs · Director
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 · Accountant
WR
Wyndham RichardsonResigned director
Resigned 2015-12-01 · 6 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
PH
Paul HawkinsResigned director
Resigned 2008-02-01 · 6 yrs · Managing Director
CC
Clare CreaseyResigned secretary
Resigned 2007-05-24 · 3 yrs
PM
Patrick MaxwellResigned director
Resigned 2007-05-24 · 3 yrs · Director
MG
Mark GettyResigned director
Resigned 2007-05-24 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active