Genius Sports UK Limited
Company 04062777 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jack Alexander Davison Director · appointed 2016
- Bryan David Castellani Director · appointed 2026
- Thomas Russell Director · appointed 2026
Directors past 6 years
- Jack Alexander Davison Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jack Alexander Davison Director · appointed 2016
- Bryan David Castellani Director · appointed 2026
- Thomas Russell Director · appointed 2026
Left in the last 12 months
- Nicholas Charles Fraser Taylor Director · appointed 2020 · resigned 2026
- Mark Adrian Locke Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Genius Sports Group Limited 3 shared directors
- Genius Sports Media Limited 3 shared directors
- Genius Sports Technologies Limited 3 shared directors
- Genius Sports Services Limited 3 shared directors
- Boolabus Limited 2 shared directors
- Bestbetting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04062777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2000 |
| Address | SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Genius Sports Holdings Limited
75-100% shares · notified 2016-09-07 - Genius Sports Group Limited ceased 2016-09-07
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connextra Limited
75-100% shares · notified 2016-04-06 - Bestbetting Limited
75-100% shares · notified 2016-04-06 - Boolabus Limited
75-100% shares · notified 2016-04-06 - FAN HUB Media UK Limited
75-100% shares, 75-100% voting · notified 2021-05-03 - Photospire Limited
75-100% shares, 75-100% voting · notified 2021-08-17
Officers (31)
- Bryan David Castellani Director · appointed 2026
- Thomas Russell Director · appointed 2026
- Jack Alexander Davison Director · appointed 2016
Show 28 former officers
- Nicholas Charles Fraser Taylor Director · appointed 2020 · resigned 2026
- Sophie Elizabeth Powys Director · appointed 2016 · resigned 2020
- Nicola Foley Director · appointed 2016 · resigned 2016
- Nicholas James Maywald Director · appointed 2015 · resigned 2018
- Etsko Loek De Boer Director · appointed 2015 · resigned 2018
- Mauro Moretti Director · appointed 2015 · resigned 2018
- Iain Edward Alexander Hutchison Director · appointed 2013 · resigned 2018
- Mark Adrian Locke Director · appointed 2011 · resigned 2026
- Daniel Paul Burns Director · appointed 2011 · resigned 2018
- Mark Nash Director · appointed 2011 · resigned 2017
- Brian Macsweeney Director · appointed 2011 · resigned 2018
- Nick Ross Director · appointed 2010 · resigned 2012
- Katherine Lucy Locke Director · appointed 2009 · resigned 2011
- Lucille Smithson Director · appointed 2009 · resigned 2011
- Beatriz Rosa De Lemos Director · appointed 2009 · resigned 2011
- Arthur Godfrey Flutter Director · appointed 2009 · resigned 2018
- Roslyn Scott Director · appointed 2009 · resigned 2018
- Paula Flutter Director · appointed 2009 · resigned 2011
- Stephen Gardner Director · appointed 2008 · resigned 2020
- Nicholas Harvey James Director · appointed 2007 · resigned 2009
- Michael Bernard Hornung Director · appointed 2006 · resigned 2018
- Daniel Christian Lindholm Director · appointed 2006 · resigned 2011
- Julian Laurence Higman Director · appointed 2005 · resigned 2006
- Mark Stephen Nash Secretary · appointed 2000 · resigned 2007
- Alistair Robert Flutter Director · appointed 2000 · resigned 2020
- David James Walker Secretary · appointed 2000 · resigned 2004
- David James Walker Director · appointed 2000 · resigned 2017
- Robert Christopher Smithson Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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