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The Liverpool Football Club and Athletic Grounds Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Liverpool Football Club and Athletic Grounds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. William Michael Hogan Iv 2020-2025 Director View profile
  2. Peter Robert Moore 2017-2020 Director View profile
  3. Andrew Lawrence Hughes 2016-2025 Director View profile
  4. David Ira Ginsberg 2010-2016 Director View profile
  5. Jeffrey Vinik 2010-2013 Director View profile
  6. Martin Faulkner Broughton 2010-2010 Director View profile
  7. Casey Ann Coffman 2010-2010 Director View profile
  8. Ian Ayre 2009-2017 Director View profile
  9. Philip Tudor Nash 2009-2013 Director View profile
  10. Christian Mark Cecil Purslow 2009-2011 Director View profile
  11. Foster Lockhart Gillett 2007-2010 Director View profile
  12. Thomas Ollis Hicks 2007-2010 Director View profile
  13. Thomas Ollis Hicks Jnr 2007-2010 Director View profile
  14. George Nield Gillett 2007-2010 Director View profile
  15. John Cresswell 2003-2007 Director View profile
  16. Leslie Alan Wheatley 2001-2007 Director View profile
  17. Julian Delisle Burns 1999-2007 Director View profile
  18. Stacey Lee Cartwright 1999-1999 Director View profile
  19. Richard Nicholas Parry 1997-2009 Director View profile
  20. David Moore Alexander Chestnutt 1997-1999 Director View profile
  21. Keith Edward Boyd Clayton 1993-2007 Director View profile
  22. Thomas Saunders 1993-2000 Director View profile
  23. Peter Beckett Robinson 1993-2000 Director View profile
  24. Terence Denby Smith 1992-2007 Director View profile
  25. Sidney Cecil Reakes 1992 Director View profile
  26. Noel White 2006 Director View profile
  27. David Richard Moores 2009 Director View profile
  28. Robert Paisley 1992 Director View profile
  29. Sir John Wilson Smith 1995 Director View profile
  30. Sydney Thomas Moss 1993 Director View profile
  31. George Anthony Ensor 1993 Director View profile
  32. John Turner Cross 2000 Director View profile
  33. Natalie Elizabeth Wignall 2011-2015 Secretary View profile
  34. Philip Nash 2009-2011 Secretary View profile
  35. Ronald Jones 2009-2009 Secretary View profile
  36. William Bryce Morrison 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1892

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Liverpool Football Club and Athletic Grounds Limited is controlled by Uksv Holdings Company LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Uksv Holdings Company LTD. is controlled by John Henry
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Henry.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

10.7y median 13y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 6Dormant 6Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00035668
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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