Company · London
Genius Sports UK Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Nicholas Charles Fraser Taylor 2020-2026 View profile
- Sophie Elizabeth Powys 2016-2020 View profile
- Nicola Foley 2016-2016 View profile
- Nicholas James Maywald 2015-2018 View profile
- Etsko Loek De Boer 2015-2018 View profile
- Mauro Moretti 2015-2018 View profile
- Iain Edward Alexander Hutchison 2013-2018 View profile
- Mark Adrian Locke 2011-2026 View profile
- Daniel Paul Burns 2011-2018 View profile
- Mark Nash 2011-2017 View profile
- Brian Macsweeney 2011-2018 View profile
- Nick Ross 2010-2012 View profile
- Katherine Lucy Locke 2009-2011 View profile
- Lucille Smithson 2009-2011 View profile
- Beatriz Rosa De Lemos 2009-2011 View profile
- Arthur Godfrey Flutter 2009-2018 View profile
- Roslyn Scott 2009-2018 View profile
- Paula Flutter 2009-2011 View profile
- Stephen Gardner 2008-2020 View profile
- Nicholas Harvey James 2007-2009 View profile
- Michael Bernard Hornung 2006-2018 View profile
- Daniel Christian Lindholm 2006-2011 View profile
- Julian Laurence Higman 2005-2006 View profile
- Alistair Robert Flutter 2000-2020 View profile
- David James Walker 2000-2017 View profile
- Robert Christopher Smithson 2000-2018 View profile
- Mark Stephen Nash 2000-2007 View profile
- David James Walker 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Gambling and betting activities
- Incorporated
- 31/08/2000
- Registered office
- London
- Previous names
- Betgenius Limited (until 07/06/2022)
Ownership
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
Group
- Genius Sports UK Limited
is controlled by Genius Sports Holdings Limited
Evidence
active 75-100% shares · notified 2016-09-07 · source: Companies House PSC register - Genius Sports Holdings Limited
is controlled by Genius Sports Group Limited
Evidence
active 75-100% shares · notified 2016-09-07 · source: Companies House PSC register - Genius Sports Group Limited
is controlled by Maven Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-07 · source: Companies House PSC register - Maven Bidco Limited
is controlled by David Payne Staples
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12, ceased 2018-12-31 · source: Companies House PSC register
Ultimately controlled by David Payne Staples.
37 other companies in this group
- Brahma 7-B Scotland LP
- Sport Integrity Monitor Limited
- Genius Sports Group Limited
- Pantomime (Scottish) GP 1 Limited
- WP Safety-Kleen Limited
- Genius Sports Services Limited
- Apax Europe VI - 1 Nominee Limited
- Bestbetting Limited
- FAN HUB Media UK Limited
- Genius Sports Technologies Limited
- Thoughtworks, LTD
- Boolabus Limited
- Genius Sports Media Limited
- Genius Sports Holdings Limited
- Shilton Holdco Limited
- Carefusion U.K. 235 Limited
- Pantomime Super 2 LP
- MF Midco Limited
- Safetykleen Finance Limited
- Brahma 6-1 Scotland LP
- Jaeger Medical UK Limited
- Pantomime Super 1 LP
- Brahma 7-A Scotland LP
- Maven Debtco Limited
- Vyaire Medical Products Limited
- Brahma 6-A Scotland LP
- 10764215
- Brahma 7-C Scotland LP
- Connextra Limited
- Brahma US Scotland LP
- Shilton Bidco Limited
- Carefusion U.K. 232 Limited
- Maven Midco Limited
- Brahma 7-1 Scotland LP
- 13778305
- Maven Bidco Limited
- Thoughtworks Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04062777
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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