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Company

Statsports Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Statsports Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rufus James Hack 2025-2026 Director View profile
  2. Paul Malachy Mckernan 2018-2025 Director View profile
  3. Lorna Elizabeth Ann Ervine 2018-2022 Director View profile
  4. Thomas Fox 2017-2025 Director View profile
  5. Ian Lynam 2017-2025 Director View profile
  6. Jefferson Merlin Slack 2017-2025 Director View profile
  7. Paul Johnston 2017-2025 Director View profile
  8. Jarlath Quinn 2017-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2016

Ownership

Owned by (5) 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.

  • Alan Clarke ceased 2025-10-07
    significant influence · notified 2016-10-20 - confirmed: also a director of this company
  • Sean O'Connor ceased 2025-10-07
    significant influence · notified 2016-10-20 - confirmed: also a director of this company
  • Sony Europe Limited
    50-75% shares, 75-100% voting, appoints directors · notified 2025-10-07
  • Quigley Holdings Limited ceased 2025-10-07
    25-50% shares, 25-50% voting · notified 2017-12-18
  • Loki Holdings Limited ceased 2025-10-07
    25-50% shares, 25-50% voting · notified 2017-12-18

Group

  1. Statsports Group Limited is controlled by Alan Clarke
    Evidence
    ceased significant influence · notified 2016-10-20, ceased 2025-10-07 · source: Companies House PSC register

Ultimately controlled by Alan Clarke.

4 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.

6 directors on the board

4.2y median 2.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 4Finance 2Business services 1Manufacturing 1Other services 1Professional services 1

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
NI641589
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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