Genius Sports Group Limited
- Company number
- 09706742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2015
- Nature of business
- Data processing, hosting and related activities
Other sports activities - Corporate group
- Maven Midco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, Nicola | Director | 14 Jun 2016 | 23 Nov 2016 |
| NASH, Mark | Director | 2 Sep 2015 | 6 May 2017 |
| WALKER, David James | Director | 2 Sep 2015 | 16 May 2017 |
| BURTON, Steven Paul | Director | 31 May 2017 | 7 Sep 2018 |
| DAVISON, Jack Alexander | Director | 14 Jun 2016 | 7 Sep 2018 |
| POWYS, Sophie Elizabeth | Director | 14 Jun 2016 | 7 Sep 2018 |
| LOCKE, Katherine | Director | 2 Nov 2015 | 7 Sep 2018 |
| SMITHSON, Lucille | Director | 2 Nov 2015 | 7 Sep 2018 |
| MAYWALD, Nicholas James | Director | 25 Sep 2015 | 7 Sep 2018 |
| MORETTI, Mauro | Director | 2 Sep 2015 | 7 Sep 2018 |
| MACSWEENEY, Brian | Director | 2 Sep 2015 | 7 Sep 2018 |
| HUTCHINSON, Iain | Director | 2 Sep 2015 | 7 Sep 2018 |
| GARDNER, Stephen | Director | 2 Sep 2015 | 7 Sep 2018 |
| SMITHSON, Robert Christopher | Director | 2 Sep 2015 | 7 Sep 2018 |
| FLUTTER, Alistair Robert | Director | 2 Sep 2015 | 7 Sep 2018 |
| DE BOER, Etsko Loek | Director | 2 Sep 2015 | 7 Sep 2018 |
| SCOTT, Roslyn | Director | 2 Sep 2015 | 14 Sep 2018 |
| FLUTTER, Arthur Godfrey | Director | 2 Sep 2015 | 14 Sep 2018 |
| HORNUNG, Michael Bernard | Director | 28 Jul 2015 | 14 Sep 2018 |
| HORNUNG, Michael | Secretary | 28 Jul 2015 | 14 Sep 2018 |
| LO GRECO, Piergiorgio | Director | 7 Sep 2018 | 7 Oct 2019 |
| MORETTI, Mauro | Director | 7 Sep 2018 | 17 Oct 2019 |
| BREAKWELL, Simon John | Director | 27 Jan 2020 | 1 Apr 2021 |
| DE BOER, Etsko Loek | Director | 20 Nov 2019 | 20 Apr 2021 |
| CIPPARRONE, Gabriele | Director | 7 Sep 2018 | 20 Apr 2021 |
| COSTA CENTENA, Albert | Director | 7 Sep 2018 | 20 Apr 2021 |
| BURNS, Daniel Paul | Director | 2 Sep 2015 | 20 Apr 2021 |
| TAYLOR, Nicholas Charles Fraser | Director | 27 Jan 2020 | 28 Apr 2026 |
| LOCKE, Mark Adrian | Director | 28 Jul 2015 | 28 Apr 2026 |
| DAVISON, Jack Alexander | Director | 28 Apr 2026 | |
| CASTELLANI, Bryan David | Director | 28 Apr 2026 | |
| RUSSELL, Thomas | Director | 20 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maven Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2018 |
Accounts
Connections
Owned by
Genius Sports Group Limited → Maven Bidco Limited → Maven Debtco Limited → Maven Midco Limited
Controls
- Genius Sports Holdings Limited (10326954)
Directors’ other companies
- RUSSELL, Thomas - Director at Maven Bidco Limited
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