Company
Second Spectrum UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicholas Charles Fraser Taylor 2021-2026 View profile
- Yu-Han Chang 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2018
Ownership
Owned by (2) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - Genius Sports Media Limited
75-100% shares · notified 2025-12-04
Group
- Second Spectrum UK Limited
is controlled by Genius Sports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 · source: Companies House PSC register
Ultimately controlled by Genius Sports Limited.
3 other companies in this group
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 2023
- Thomas Russell Director · appointed 2023
- Steven Paul Burton Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jack Alexander Davison Director · appointed 2023
- Thomas Russell Director · appointed 2023
- Steven Paul Burton Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11611829
- 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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