# Genius Sports Group Limited

## Details

- **Company number:** [09706742](https://find-and-update.company-information.service.gov.uk/company/09706742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2015
- **Registered office:** SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [93199](/sic/93199) Other sports activities
- **Corporate group:** [Maven Midco Limited](/group/24659) (9 companies)



## 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 |
| FLUTTER, Alistair Robert | director | 2 Sep 2015 | 7 Sep 2018 |
| SMITHSON, Robert Christopher | director | 2 Sep 2015 | 7 Sep 2018 |
| GARDNER, Stephen | 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 | secretary | 28 Jul 2015 | 14 Sep 2018 |
| HORNUNG, Michael Bernard | director | 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 |
| COSTA CENTENA, Albert | director | 7 Sep 2018 | 20 Apr 2021 |
| CIPPARRONE, Gabriele | 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 |  |




## Owned by

Genius Sports Group Limited → [Maven Bidco Limited](/company/11462078) → [Maven Debtco Limited](/company/11473373) → [Maven Midco Limited](/company/11473377)



## Controls

- [Genius Sports Holdings Limited](/company/10326954) (10326954)



## Directors' other companies

- [CASTELLANI, Bryan David](/person/7809066) - director at [Genius Sports Services Limited](/company/10327058)
- [DAVISON, Jack Alexander](/person/7809065) - director at [Genius Sports Holdings Limited](/company/10326954)
- [RUSSELL, Thomas](/person/6440890) - director at [Maven Midco Limited](/company/11473377)
- [RUSSELL, Thomas](/person/6440890) - director at [Maven Bidco Limited](/company/11462078)
- [RUSSELL, Thomas](/person/6440890) - director at [Maven Debtco Limited](/company/11473373)
- [RUSSELL, Thomas](/person/6440890) - director at [Genius Sports Holdings Limited](/company/10326954)
- [RUSSELL, Thomas](/person/6440890) - director at [Genius Sports Services Limited](/company/10327058)



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