# Maven Midco Limited

## Details

- **Company number:** [11473377](https://find-and-update.company-information.service.gov.uk/company/11473377)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Jul 2018
- **Registered office:** SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIPPARRONE, Gabriele | director | 19 Jul 2018 | 20 Apr 2021 |
| COSTA CENTENA, Albert | director | 19 Jul 2018 | 20 Apr 2021 |
| TAYLOR, Nicholas Charles Fraser | director | 20 Apr 2021 | 28 Apr 2026 |
| DAVISON, Jack Alexander | director | 28 Apr 2026 |  |
| RUSSELL, Thomas | director | 20 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 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 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 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 |
| 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 |  |





## Controls

- [Maven Debtco Limited](/company/11473373) (11473373)



## Directors' other companies

- [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)



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