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Companies/09706742

Genius Sports Group Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Maven Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-07 · No cessation recorded

Source record 115480836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
BC
Bryan David CastellaniCurrent director
Appointed 2026-04-28
+4 others
JD
Jack Alexander DavisonCurrent director
Appointed 2026-04-28
+6 others
TR
Thomas RussellCurrent director
Appointed 2021-04-20 · 5 yrs · General Counsel
+20 others
Show 29 historical appointments
SB
Simon BreakwellResigned director
Resigned 2020-01-27 · 1 yr · Non-Executive Chairman
NT
Nicholas TaylorResigned director
Resigned 2020-01-27 · 6 yrs · Chief Finance Officer
ED
Etsko De BoerResigned director
Resigned 2019-11-20 · 1 yr · Director
PL
Piergiorgio Lo GrecoResigned director
Resigned 2018-09-07 · 1 yr · Director
AC
Albert Costa CentenaResigned director
Resigned 2018-09-07 · 2 yrs · Director
MM
Mauro MorettiResigned director
Resigned 2018-09-07 · 1 yr · Director
GC
Gabriele CipparroneResigned director
Resigned 2018-09-07 · 2 yrs · Director
SB
Steven Paul BurtonResigned director
Resigned 2017-05-31 · 1 yr · Company Director
NF
Nicola FoleyResigned director
Resigned 2016-06-14 · Chief Financial Officer
SP
Sophie PowysResigned director
Resigned 2016-06-14 · 2 yrs · Operations Manager
JD
Jack DavisonResigned director
Resigned 2016-06-14 · 2 yrs · Managing Director
LS
Lucille SmithsonResigned director
Resigned 2015-11-02 · 2 yrs · Artist
KL
Katherine LockeResigned director
Resigned 2015-11-02 · 2 yrs · Housewife
NM
Nicholas MaywaldResigned director
Resigned 2015-09-25 · 2 yrs · Company Director
ED
Etsko De BoerResigned director
Resigned 2015-09-02 · 3 yrs · Director
BM
Brian MacsweeneyResigned director
Resigned 2015-09-02 · 3 yrs · Director
IH
Iain HutchinsonResigned director
Resigned 2015-09-02 · 3 yrs · Director
AF
Alistair FlutterResigned director
Resigned 2015-09-02 · 3 yrs · Director
RS
Roslyn ScottResigned director
Resigned 2015-09-02 · 3 yrs · Director
MN
Mark NashResigned director
Resigned 2015-09-02 · 1 yr · Director
AF
Arthur FlutterResigned director
Resigned 2015-09-02 · 3 yrs · Director
DW
David WalkerResigned director
Resigned 2015-09-02 · 1 yr · Director
SG
Stephen GardnerResigned director
Resigned 2015-09-02 · 3 yrs · Director
DB
Daniel BurnsResigned director
Resigned 2015-09-02 · 5 yrs · Director
RS
Robert SmithsonResigned director
Resigned 2015-09-02 · 3 yrs · Director
MH
Michael HornungResigned secretary
Resigned 2015-07-28 · 3 yrs
MH
Michael HornungResigned director
Resigned 2015-07-28 · 3 yrs · Director
ML
Mark LockeResigned director
Resigned 2015-07-28 · 10 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active