GENIUS SPORTS GROUP LIMITED

GENIUS SPORTS GROUP LIMITED is a Ltd currently active, incorporated on 2015-07-28. There are 3 active officer(s) on record. 5 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

CASTELLANI, Bryan David· Director
Appointed 2026-04-28
DAVISON, Jack Alexander· Director
Appointed 2026-04-28
LOCKE, Mark Adrian· Director
Resigned 2026-04-28
TAYLOR, Nicholas Charles Fraser· Director
Resigned 2026-04-28

CASTELLANI, Bryan David

Director

Active

Appointed: 2026-04-28
Nationality: American
Residence: United States
Born: 03/1971

See every company they're a director of →

DAVISON, Jack Alexander

Director

Active

Appointed: 2026-04-28
Nationality: British
Residence: United Kingdom
Born: 05/1976

See every company they're a director of →

RUSSELL, Thomas

Director

Active

Appointed: 2021-04-20
Nationality: British
Residence: England
Born: 02/1980

See every company they're a director of →

HORNUNG, Michael

Secretary

Resigned

Appointed: 2015-07-28
Resigned: 2018-09-14

See every company they're a director of →

BREAKWELL, Simon John

Director

Resigned

Appointed: 2020-01-27
Resigned: 2021-04-01
Nationality: British
Residence: England
Born: 02/1965

See every company they're a director of →

BURNS, Daniel Paul

Director

Resigned

Appointed: 2015-09-02
Resigned: 2021-04-20
Nationality: British
Residence: England
Born: 07/1970

See every company they're a director of →

BURTON, Steven Paul

Director

Resigned

Appointed: 2017-05-31
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 12/1971

See every company they're a director of →

CIPPARRONE, Gabriele

Director

Resigned

Appointed: 2018-09-07
Resigned: 2021-04-20
Nationality: Italian
Residence: United Kingdom
Born: 03/1975

See every company they're a director of →

COSTA CENTENA, Albert

Director

Resigned

Appointed: 2018-09-07
Resigned: 2021-04-20
Nationality: Spanish
Residence: United Kingdom
Born: 08/1983

See every company they're a director of →

DAVISON, Jack Alexander

Director

Resigned

Appointed: 2016-06-14
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 05/1976

See every company they're a director of →

DE BOER, Etsko Loek

Director

Resigned

Appointed: 2019-11-20
Resigned: 2021-04-20
Nationality: Dutch
Residence: Austria
Born: 05/1979

See every company they're a director of →

DE BOER, Etsko Loek

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 05/1979

See every company they're a director of →

FLUTTER, Alistair Robert

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 06/1975

See every company they're a director of →

FLUTTER, Arthur Godfrey

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-14
Nationality: British
Residence: England
Born: 01/1947

See every company they're a director of →

FOLEY, Nicola

Director

Resigned

Appointed: 2016-06-14
Resigned: 2016-11-23
Nationality: British
Residence: England
Born: 10/1982

See every company they're a director of →

GARDNER, Stephen

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: Australian
Residence: England
Born: 12/1971

See every company they're a director of →

HORNUNG, Michael Bernard

Director

Resigned

Appointed: 2015-07-28
Resigned: 2018-09-14
Nationality: British
Residence: England
Born: 01/1969

See every company they're a director of →

HUTCHINSON, Iain

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 12/1964

See every company they're a director of →

LO GRECO, Piergiorgio

Director

Resigned

Appointed: 2018-09-07
Resigned: 2019-10-07
Nationality: Italian
Residence: England
Born: 10/1972

See every company they're a director of →

LOCKE, Katherine

Director

Resigned

Appointed: 2015-11-02
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 01/1977

See every company they're a director of →

LOCKE, Mark Adrian

Director

Resigned

Appointed: 2015-07-28
Resigned: 2026-04-28
Nationality: British
Residence: Italy
Born: 11/1979

See every company they're a director of →

MACSWEENEY, Brian

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: British
Residence: New Zealand
Born: 01/1971

See every company they're a director of →

MAYWALD, Nicholas James

Director

Resigned

Appointed: 2015-09-25
Resigned: 2018-09-07
Nationality: Australian
Residence: Australia
Born: 07/1970

See every company they're a director of →

MORETTI, Mauro

Director

Resigned

Appointed: 2018-09-07
Resigned: 2019-10-17
Nationality: Italian
Residence: Italy
Born: 07/1981

See every company they're a director of →

MORETTI, Mauro

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: Italian
Residence: England
Born: 07/1981

See every company they're a director of →

NASH, Mark

Director

Resigned

Appointed: 2015-09-02
Resigned: 2017-05-06
Nationality: British
Residence: United Kingdom
Born: 02/1973

See every company they're a director of →

POWYS, Sophie Elizabeth

Director

Resigned

Appointed: 2016-06-14
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 05/1985

See every company they're a director of →

SCOTT, Roslyn

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-14
Nationality: British
Residence: United Kingdom
Born: 08/1971

See every company they're a director of →

SMITHSON, Lucille

Director

Resigned

Appointed: 2015-11-02
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 02/1975

See every company they're a director of →

SMITHSON, Robert Christopher

Director

Resigned

Appointed: 2015-09-02
Resigned: 2018-09-07
Nationality: British
Residence: England
Born: 08/1974

See every company they're a director of →

TAYLOR, Nicholas Charles Fraser

Director

Resigned

Appointed: 2020-01-27
Resigned: 2026-04-28
Nationality: British
Residence: United Kingdom
Born: 08/1974

See every company they're a director of →

WALKER, David James

Director

Resigned

Appointed: 2015-09-02
Resigned: 2017-05-16
Nationality: British
Residence: England
Born: 11/1973

See every company they're a director of →