# Dazn Group Limited

## Details

- **Company number:** [06324278](https://find-and-update.company-information.service.gov.uk/company/06324278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2007
- **Registered office:** 12 HAMMERSMITH GROVE, LONDON, W6 7AP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |  |






## Directors' other companies

- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Sca Limited](/company/09675485)
- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Brand Licensing Limited](/company/13572068)
- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Sports Media Limited](/company/09691862)
- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Limited](/company/09676399)
- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Media Services Limited](/company/03426471)
- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Media Channels Limited](/company/05645564)
- [WATERMAN, Darren Samuel](/person/5582699) - director at [Dazn Media Sales Limited](/company/05160606)



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