Dazn Group Limited
- Company number
- 06324278
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 25 Jul 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Perform Group PLC (until 22 Apr 2015)
- Perform Group Ltd (until 18 Mar 2011)
- Perform Group Limited (until 19 Aug 2019)
- Premium TV Holdings Limited (until 25 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Thomas Colum | Secretary | 25 Jul 2007 | 1 Aug 2007 |
| DAW, Andrew St John Ian | Secretary | 1 Aug 2007 | 7 Jan 2008 |
| CROKER, Andrew Peter | Director | 11 Apr 2008 | 9 Mar 2011 |
| LUKATSEVICH, Rostislav Zino | Director | 1 Aug 2007 | 9 Mar 2011 |
| SURTEES, David William | Director | 9 Mar 2011 | 31 Jan 2014 |
| SURTEES, David William | Secretary | 7 Jan 2008 | 31 Jan 2014 |
| LOGAN, Gabrielle Nicole | Director | 3 Dec 2012 | 10 Dec 2014 |
| PARMENTER, Peter | Director | 14 Dec 2011 | 10 Dec 2014 |
| BROWN, Marc | Director | 9 Mar 2011 | 10 Dec 2014 |
| MCMORRIS, Richard Edward | Secretary | 31 Jan 2014 | 25 Mar 2015 |
| HARDING, Thomas Colum | Director | 11 Dec 2014 | 5 Sep 2018 |
| WILLIAMS, John Peter | Director | 9 Mar 2011 | 5 Sep 2018 |
| SLIPPER, Oliver Michael | Director | 1 Aug 2007 | 5 Sep 2018 |
| MILTON, Ashley Giles | Director | 18 Aug 2014 | 19 Nov 2018 |
| MOHAUPT, Herman Siegfried Jorg | Director | 25 Jul 2007 | 22 Feb 2021 |
| NAKAMURA, Kiyoshi | Director | 5 Sep 2018 | 31 Dec 2021 |
| SKIPPER, John | Director | 7 May 2018 | 13 May 2022 |
| EPSTEIN, Stuart Joel | Director | 5 Sep 2018 | 30 Jun 2022 |
| DENYER, Simon Cristofer | Director | 7 Sep 2007 | 24 Aug 2022 |
| NAKAMURA, Mitsuyuki | Director | 22 Jul 2022 | 30 Nov 2022 |
| WALKER, Paul Ashton | Director | 10 Jan 2011 | 1 Jan 2023 |
| MAYER, Kevin Andrew | Director | 3 Mar 2021 | 1 Mar 2023 |
| TOWNSEND, Daniel Russell | Director | 11 Jun 2025 | 19 Jun 2026 |
| CRAMER, Andrew | Director | 2 Apr 2025 | 19 Jun 2026 |
| RADRIZZANI, Andrea | Director | 15 Feb 2023 | 19 Jun 2026 |
| SEGEV, Shay Sason | Director | 30 Nov 2022 | 19 Jun 2026 |
| D'HAUTEVILLE, Guillaume Marie Emmanuel Christian | Director | 30 Mar 2020 | 19 Jun 2026 |
| BENET, Lincoln Eduardo | Director | 5 Sep 2018 | 19 Jun 2026 |
| GLEASURE, John Mark | Director | 7 Sep 2015 | 19 Jun 2026 |
| WATERMAN, Darren Samuel | Director | 19 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ai Perform Holdings Llp | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jun 2026 |
| Sir Leonard Blavatnik | Significant Influence Or Control | 8 Jun 2026 |
Accounts
Connections
Directors’ other companies
- WATERMAN, Darren Samuel - Director at Dazn Sca Limited
- WATERMAN, Darren Samuel - Director at Dazn Brand Licensing Limited
- WATERMAN, Darren Samuel - Director at Dazn Sports Media Limited
- WATERMAN, Darren Samuel - Director at Dazn Limited
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