Company
Genius Sports Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Nicholas Charles Fraser Taylor 2020-2026 View profile
- Simon John Breakwell 2020-2021 View profile
- Piergiorgio Lo Greco 2018-2019 View profile
- Albert Costa Centena 2018-2021 View profile
- Gabriele Cipparrone 2018-2021 View profile
- Steven Paul Burton 2017-2018 View profile
- Sophie Elizabeth Powys 2016-2018 View profile
- Nicola Foley 2016-2016 View profile
- Lucille Smithson 2015-2018 View profile
- Katherine Locke 2015-2018 View profile
- Nicholas James Maywald 2015-2018 View profile
- Arthur Godfrey Flutter 2015-2018 View profile
- Roslyn Scott 2015-2018 View profile
- Etsko Loek De Boer 2015-2021 View profile
- Iain Hutchinson 2015-2018 View profile
- Daniel Paul Burns 2015-2021 View profile
- Mauro Moretti 2015-2019 View profile
- Brian Macsweeney 2015-2018 View profile
- Stephen Gardner 2015-2018 View profile
- David James Walker 2015-2017 View profile
- Alistair Robert Flutter 2015-2018 View profile
- Robert Christopher Smithson 2015-2018 View profile
- Mark Nash 2015-2017 View profile
- Michael Bernard Hornung 2015-2018 View profile
- Mark Adrian Locke 2015-2026 View profile
- Michael Hornung 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2015
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.
- Maven Bidco Limited
75-100% shares, 75-100% voting · notified 2018-09-07
Group
- 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
- Pantomime (Scottish) GP 1 Limited
- WP Safety-Kleen Limited
- Genius Sports Services Limited
- Apax Europe VI - 1 Nominee Limited
- Bestbetting 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09706742
- 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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