Network
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Who leads it
Previous officers 6
- Bryan David Castellani 2026-2026 View profile
- Nicholas Charles Fraser Taylor 2024-2026 View profile
- Mark Adrian Locke 2018-2026 View profile
- Stephen Gardner 2018-2024 View profile
- Michael Bernard Hornung 2010-2018 View profile
- Michael Hornung 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2010
Ownership
Owned by (1) 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 UK Limited
75-100% shares · notified 2016-04-06
Group
- Bestbetting Limited
is controlled by Genius Sports UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Genius Sports UK 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.
2 directors on the board
- Jack Alexander Davison Director · appointed 2026
- Thomas Russell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jack Alexander Davison Director · appointed 2026
- Thomas Russell Director · appointed 2026
Left in the last 12 months
- Nicholas Charles Fraser Taylor Director · appointed 2024 · resigned 2026
- Bryan David Castellani Director · appointed 2026 · resigned 2026
- Mark Adrian Locke Director · appointed 2018 · 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
- 07415092
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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