OpenCompanies

Genius Sports Services Limited

Company number
10327058
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2016
Nature of business
Data processing, hosting and related activities
Gambling and betting activities
Corporate group
Maven Midco Limited (9 companies)

Registered office

Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Officers

NameRoleAppointedResigned
FOLEY, Nicola Director 30 Sep 2016 23 Nov 2016
HORNUNG, Michael Bernard Director 12 Aug 2016 14 Sep 2018
HORNUNG, Michael Secretary 12 Aug 2016 14 Sep 2018
POWYS, Sophie Elizabeth Director 30 Sep 2016 7 Dec 2020
GARDNER, Stephen Director 30 Sep 2016 7 Dec 2020
BURTON, Steven Paul Director 7 Dec 2020 28 Apr 2026
TAYLOR, Nicholas Charles Fraser Director 7 Dec 2020 28 Apr 2026
LOCKE, Mark Adrian Director 30 Sep 2016 28 Apr 2026
DAVISON, Jack Alexander Director 28 Apr 2026
RUSSELL, Thomas Director 28 Apr 2026
CASTELLANI, Bryan David Director 28 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Bernard Hornung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Aug 2016 7 Sep 2016
Genius Sports Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Sep 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Genius Sports Services Limited → Genius Sports Holdings Limited → Genius Sports Group Limited → Maven Bidco Limited → Maven Debtco Limited → Maven Midco Limited

Directors’ other companies

Companies at the same address

Data