Photospire Limited
Company 10004081 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 2023
- Thomas Russell Director · appointed 2021
- Steven Paul Burton Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jack Alexander Davison Director · appointed 2023
- Thomas Russell Director · appointed 2021
- Steven Paul Burton Director · appointed 2026
Left in the last 12 months
- Nicholas Charles Fraser Taylor Director · appointed 2021 · 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
- Sport Integrity Monitor Limited 3 shared directors
- FAN HUB Media UK Limited 3 shared directors
- Genius Sports Technologies Limited 3 shared directors
- Genius Sports Holdings Limited 3 shared directors
- Spirable Limited 3 shared directors
- Second Spectrum UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10004081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2016 |
| 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 (3) 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.
- David Daniel O'Meara ceased 2021-08-17
25-50% voting · notified 2016-04-07 - Gerard O'Meara ceased 2021-08-17
25-50% shares, 25-50% voting · notified 2016-04-07 - Genius Sports UK Limited
75-100% shares, 75-100% voting · notified 2021-08-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spirable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16
Officers (10)
- Steven Paul Burton Director · appointed 2026
- Jack Alexander Davison Director · appointed 2023
- Thomas Russell Director · appointed 2021
Show 7 former officers
- Nicholas Charles Fraser Taylor Director · appointed 2021 · resigned 2026
- Mark Adrian Locke Director · appointed 2021 · resigned 2023
- Joseph William Knowles Director · appointed 2019 · resigned 2021
- Steven Collins Director · appointed 2017 · resigned 2019
- Julian James Brown Director · appointed 2016 · resigned 2019
- David Daniel O'Meara Director · appointed 2016 · resigned 2023
- Gerard O'Meara Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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