Maven Midco Limited
- Company number
- 11473377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Jack Alexander | Director | 28 Apr 2026 | |
| RUSSELL, Thomas | Director | 20 Apr 2021 | |
| TAYLOR, Nicholas Charles Fraser | Director | 20 Apr 2021 | 28 Apr 2026 |
| COSTA CENTENA, Albert | Director | 19 Jul 2018 | 20 Apr 2021 |
| CIPPARRONE, Gabriele | Director | 19 Jul 2018 | 20 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genius Sports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2021 | |
| Mr Albert Costa Centena | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
20 Apr 2021 | 20 Apr 2021 |
| Mr Laurent Thailly | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
20 Apr 2021 | 20 Apr 2021 |
| Mr Dieudonné Sebahunde | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
20 Apr 2021 | 20 Apr 2021 |
| Mr Philippe Santin | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
20 Apr 2021 | 20 Apr 2021 |
| Mr Andrew William Guille | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2019 | 20 Apr 2021 |
| Jacqueline Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 20 Apr 2021 |
| Mr Simon Bernard Cresswell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Jul 2018 | 20 Apr 2021 |
| Mr David Payne Staples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 31 Dec 2018 |
Accounts
Connections
Controls
- Maven Debtco Limited (11473373)
Directors’ other companies
- RUSSELL, Thomas - Director at Maven Bidco Limited
- RUSSELL, Thomas - Director at Genius Sports Group Limited
- RUSSELL, Thomas - Director at Genius Sports Services Limited
- RUSSELL, Thomas - Director at Genius Sports Holdings Limited
- RUSSELL, Thomas - Director at Maven Debtco Limited
- RUSSELL, Thomas - Director at Second Spectrum UK Limited
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