Genius Sports Group Limited
Company 09706742 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 2021
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 2021
Left in the last 12 months
- Nicholas Charles Fraser Taylor Director · appointed 2020 · resigned 2026
- Mark Adrian Locke Director · appointed 2015 · 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 UK 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 | 09706742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2015 |
| 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 (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.
- Maven Bidco Limited
75-100% shares, 75-100% voting · notified 2018-09-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genius Sports Holdings Limited
75-100% shares · notified 2016-09-07 - Genius Sports UK Limited ceased 2016-09-07
75-100% shares · notified 2016-04-06
Officers (29)
- Bryan David Castellani Director · appointed 2026
- Thomas Russell Director · appointed 2021
- Jack Alexander Davison Director · appointed 2016
Show 26 former officers
- Nicholas Charles Fraser Taylor Director · appointed 2020 · resigned 2026
- Simon John Breakwell Director · appointed 2020 · resigned 2021
- Piergiorgio Lo Greco Director · appointed 2018 · resigned 2019
- Albert Costa Centena Director · appointed 2018 · resigned 2021
- Gabriele Cipparrone Director · appointed 2018 · resigned 2021
- Steven Paul Burton Director · appointed 2017 · resigned 2018
- Sophie Elizabeth Powys Director · appointed 2016 · resigned 2018
- Nicola Foley Director · appointed 2016 · resigned 2016
- Lucille Smithson Director · appointed 2015 · resigned 2018
- Katherine Locke Director · appointed 2015 · resigned 2018
- Nicholas James Maywald Director · appointed 2015 · resigned 2018
- Arthur Godfrey Flutter Director · appointed 2015 · resigned 2018
- Roslyn Scott Director · appointed 2015 · resigned 2018
- Etsko Loek De Boer Director · appointed 2015 · resigned 2021
- Iain Hutchinson Director · appointed 2015 · resigned 2018
- Daniel Paul Burns Director · appointed 2015 · resigned 2021
- Mauro Moretti Director · appointed 2015 · resigned 2019
- Brian Macsweeney Director · appointed 2015 · resigned 2018
- Stephen Gardner Director · appointed 2015 · resigned 2018
- David James Walker Director · appointed 2015 · resigned 2017
- Alistair Robert Flutter Director · appointed 2015 · resigned 2018
- Robert Christopher Smithson Director · appointed 2015 · resigned 2018
- Mark Nash Director · appointed 2015 · resigned 2017
- Michael Bernard Hornung Director · appointed 2015 · resigned 2018
- Mark Adrian Locke Director · appointed 2015 · resigned 2026
- Michael Hornung Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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