GENIUS SPORTS GROUP LIMITED

Company number 09706742

32 officers / 29 resignations

CASTELLANI, Bryan David

• Correspondence address: Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 April 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of BRYAN DAVID CASTELLANI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 April 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

DAVISON, Jack Alexander

• Correspondence address: Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of JACK ALEXANDER DAVISON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

RUSSELL, Thomas

• Correspondence address: Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 10 August 2026

HORNUNG, Michael

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 14 September 2018

BREAKWELL, Simon John

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 January 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England

BURNS, Daniel Paul

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 September 2015
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: England

BURTON, Steven Paul

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 May 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

CIPPARRONE, Gabriele

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 September 2018
• Resigned on: 20 April 2021
• Nationality: Italian
• Country of residence: United Kingdom

COSTA CENTENA, Albert

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 7 September 2018
• Resigned on: 20 April 2021
• Nationality: Spanish
• Country of residence: United Kingdom

DAVISON, Jack Alexander

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 June 2016
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

DE BOER, Etsko Loek

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 November 2019
• Resigned on: 20 April 2021
• Nationality: Dutch
• Country of residence: Austria

DE BOER, Etsko Loek

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

FLUTTER, Alistair Robert

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

FLUTTER, Arthur Godfrey

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England

FOLEY, Nicola

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 14 June 2016
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England

GARDNER, Stephen

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: Australian
• Country of residence: England

HORNUNG, Michael Bernard

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 July 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England

HUTCHINSON, Iain

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

LO GRECO, Piergiorgio

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 September 2018
• Resigned on: 7 October 2019
• Nationality: Italian
• Country of residence: England

LOCKE, Katherine

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 November 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

LOCKE, Mark Adrian

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 July 2015
• Resigned on: 28 April 2026
• Nationality: British
• Country of residence: Italy
• Identity verification due: 10 August 2026

MACSWEENEY, Brian

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: New Zealand

MAYWALD, Nicholas James

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 September 2015
• Resigned on: 7 September 2018
• Nationality: Australian
• Country of residence: Australia

MORETTI, Mauro

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 7 September 2018
• Resigned on: 17 October 2019
• Nationality: Italian
• Country of residence: Italy

MORETTI, Mauro

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: Italian
• Country of residence: England

NASH, Mark

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 September 2015
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: United Kingdom

POWYS, Sophie Elizabeth

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 14 June 2016
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

SCOTT, Roslyn

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom

SMITHSON, Lucille

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 November 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

SMITHSON, Robert Christopher

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England

TAYLOR, Nicholas Charles Fraser

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 January 2020
• Resigned on: 28 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 August 2026

WALKER, David James

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 September 2015
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England