Genius Sports Holdings Limited
Company 10326954 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Russell Director · appointed 2026
- Steven Paul Burton Director · appointed 2017
Directors past 6 years
- Jack Alexander Davison Director · appointed 2016
- Steven Paul Burton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jack Alexander Davison Director · appointed 2016
- Thomas Russell Director · appointed 2026
- Steven Paul Burton Director · appointed 2017
Left in the last 12 months
- Nicholas Charles Fraser Taylor Director · appointed 2020 · resigned 2026
- Mark Adrian Locke Director · appointed 2016 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Photospire Limited 3 shared directors
- Genius Sports Technologies Limited 3 shared directors
- Spirable Limited 3 shared directors
- Second Spectrum UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10326954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2016 |
| 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 (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 Group Limited
75-100% shares · notified 2016-09-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genius Sports Technologies Limited
75-100% shares · notified 2016-05-24 - Genius Sports UK Limited
75-100% shares · notified 2016-09-07 - Genius Sports Services Limited
75-100% shares · notified 2016-09-07 - Genius Sports Media Limited
75-100% shares · notified 2016-09-30
Officers (11)
- Thomas Russell Director · appointed 2026
- Steven Paul Burton Director · appointed 2017
- Jack Alexander Davison Director · appointed 2016
Show 8 former officers
- Nicholas Charles Fraser Taylor Director · appointed 2020 · resigned 2026
- Nicholas Maywald Director · appointed 2016 · resigned 2018
- Sophie Elizabeth Powys Director · appointed 2016 · resigned 2020
- Mark Adrian Locke Director · appointed 2016 · resigned 2026
- Stephen Gardner Director · appointed 2016 · resigned 2020
- Nicola Foley Director · appointed 2016 · resigned 2016
- Michael Bernard Hornung Director · appointed 2016 · resigned 2018
- Michael Hornung Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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