Maven Midco Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased

Genius Sports LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-20 · No cessation recorded

Source record 117775493

Show 8 ceased records

Mr Laurent ThaillyIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-04-20 · Ceased 2021-04-20

Source record 113886492

Mr Philippe SantinIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-04-20 · Ceased 2021-04-20

Source record 113872332

Mr Dieudonné SebahundeIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-04-20 · Ceased 2021-04-20

Source record 117653373

Mr Albert Costa CentenaIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-04-20 · Ceased 2021-04-20

Source record 117653530

Mr Andrew William GuilleIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-01 · Ceased 2021-04-20

Source record 115279169

Mr David Payne StaplesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · Ceased 2018-12-31

Source record 114749637

Mr Simon Bernard CresswellIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-07-19 · Ceased 2021-04-20

Source record 114749638

Jacqueline WardIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · Ceased 2021-04-20

Source record 114749848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Jack Alexander DavisonCurrent director

Appointed 2026-04-28

Thomas RussellCurrent director

Appointed 2021-04-20 · 5 yrs · General Counsel

+20 others

Show 3 historical appointments

Nicholas TaylorResigned director

Resigned 2021-04-20 · 5 yrs · Cfo

Albert Costa CentenaResigned director

Resigned 2018-07-19 · 2 yrs · Director

Gabriele CipparroneResigned director

Resigned 2018-07-19 · 2 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active