# Genius Sports Holdings Limited

## Details

- **Company number:** [10326954](https://find-and-update.company-information.service.gov.uk/company/10326954)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Aug 2016
- **Registered office:** SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [92000](/sic/92000) Gambling and betting activities
- **Corporate group:** [Maven Midco Limited](/group/24659) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Thomas | director | 28 Apr 2026 |  |
| BURTON, Steven Paul | director | 31 May 2017 |  |
| DAVISON, Jack Alexander | director | 30 Sep 2016 |  |
| TAYLOR, Nicholas Charles Fraser | director | 7 Dec 2020 | 28 Apr 2026 |
| LOCKE, Mark Adrian | director | 30 Sep 2016 | 28 Apr 2026 |
| POWYS, Sophie Elizabeth | director | 30 Sep 2016 | 7 Dec 2020 |
| GARDNER, Stephen | director | 30 Sep 2016 | 7 Dec 2020 |
| HORNUNG, Michael Bernard | director | 12 Aug 2016 | 14 Sep 2018 |
| HORNUNG, Michael | secretary | 12 Aug 2016 | 14 Sep 2018 |
| MAYWALD, Nicholas | director | 30 Sep 2016 | 7 Sep 2018 |
| FOLEY, Nicola | director | 30 Sep 2016 | 23 Nov 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genius Sports Group Limited | ownership-of-shares-75-to-100-percent | 7 Sep 2016 |  |
| Mr Michael Bernard Hornung | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Aug 2016 | 7 Sep 2016 |




## Owned by

Genius Sports Holdings Limited → [Genius Sports Group Limited](/company/09706742) → [Maven Bidco Limited](/company/11462078) → [Maven Debtco Limited](/company/11473373) → [Maven Midco Limited](/company/11473377)



## Controls

- [Genius Sports Media Limited](/company/10197166) (10197166)
- [Genius Sports Services Limited](/company/10327058) (10327058)
- [Genius Sports Technologies Limited](/company/10197219) (10197219)



## Directors' other companies

- [DAVISON, Jack Alexander](/person/7809065) - director at [Genius Sports Group Limited](/company/09706742)
- [RUSSELL, Thomas](/person/6440890) - director at [Maven Bidco Limited](/company/11462078)
- [RUSSELL, Thomas](/person/6440890) - director at [Genius Sports Group Limited](/company/09706742)
- [RUSSELL, Thomas](/person/6440890) - director at [Genius Sports Services Limited](/company/10327058)
- [RUSSELL, Thomas](/person/6440890) - director at [Maven Midco Limited](/company/11473377)
- [RUSSELL, Thomas](/person/6440890) - director at [Maven Debtco Limited](/company/11473373)



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