Genius Sports UK Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGenius Sports Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-07 · No cessation recorded
Source record 117030392Show 1 ceased record
Genius Sports Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-09-07
Source record 109757412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2020-12-07 · 5 yrs · Director
NF
Nicola FoleyResigned director
Resigned 2016-06-14 · Chief Financial Officer
SP
Sophie PowysResigned director
Resigned 2016-06-14 · 4 yrs · Operations Director
NM
Nicholas MaywaldResigned director
Resigned 2015-09-25 · 2 yrs · Company Director
ED
Etsko De BoerResigned director
Resigned 2015-07-27 · 3 yrs · Director
MM
Mauro MorettiResigned director
Resigned 2015-07-27 · 3 yrs · Director
IH
Iain HutchisonResigned director
Resigned 2013-01-23 · 5 yrs · Non-Executive Director
MH
Michael HornungResigned director
Resigned 2011-11-04 · 6 yrs · Cfo
ML
Mark LockeResigned director
Resigned 2011-11-04 · 14 yrs · Ceo
DB
Daniel BurnsResigned director
Resigned 2011-09-01 · 7 yrs · Director
MN
Mark NashResigned director
Resigned 2011-04-17 · 6 yrs · Non Executive Director
BM
Brian MacsweeneyResigned director
Resigned 2011-04-01 · 7 yrs · Director
NR
Nick RossResigned director
Resigned 2010-08-17 · 1 yr · Director
KL
Katherine LockeResigned director
Resigned 2009-04-29 · 2 yrs · Senior Accountant
LS
Lucille SmithsonResigned director
Resigned 2009-04-29 · 2 yrs · Freelance Designer
BD
Beatriz De LemosResigned director
Resigned 2009-04-29 · 2 yrs · Contracts Manager
RS
Roslyn ScottResigned director
Resigned 2009-04-03 · 9 yrs · House Wife
AF
Arthur FlutterResigned director
Resigned 2009-04-03 · 9 yrs · Company Director
PF
Paula FlutterResigned director
Resigned 2009-04-03 · 2 yrs · Solicitor
SG
Stephen GardnerResigned director
Resigned 2008-03-12 · 12 yrs · Product Director
NJ
Nicholas JamesResigned director
Resigned 2007-06-13 · 2 yrs · Business Director
MH
Michael HornungResigned secretary
Resigned 2006-04-27 · 12 yrs · Investment Banker
DL
Daniel LindholmResigned director
Resigned 2006-02-21 · 5 yrs · Technical Director
JH
Julian HigmanResigned director
Resigned 2005-10-12 · Technical Director
MN
Resigned 2004-05-10 · 1 yr · Managing Director
AF
Alistair FlutterResigned director
Resigned 2000-11-01 · 20 yrs · Business Development
DW
David WalkerResigned director
Resigned 2000-09-28 · 16 yrs · IT Consultant
DW
David WalkerResigned secretary
Resigned 2000-09-28 · 3 yrs · IT Consultant
RS
Robert SmithsonResigned director
Resigned 2000-09-28 · 17 yrs · Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active