The Liverpool Football Club and Athletic Grounds Limited
Company 00035668 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liverpoolfc.TV Limited 3 shared directors
- Anfield Arena Limited 3 shared directors
- Liverpool FC Foundation 2 shared directors
- Liverpool Women’s FC Limited 2 shared directors
- JT Seven Group Limited 1 shared director
- Dogfish Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00035668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1892 |
| Address | ANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uksv Holdings Company Limited
ownership of shares 75-100%
Officers (44)
- Jonathan Albert Bamber Director · appointed 2025
- Jennifer Louise Beacham Director · appointed 2025
- Joanne Roberts Secretary · appointed 2015
- Dalglish, Kenneth Mathieson, Sir Director · appointed 2013
- Michael Joseph Egan Director · appointed 2013
- Thomas Charles Werner Director · appointed 2010
- Michael Gordon Director · appointed 2010
- John Henry Director · appointed 2010
Show 36 former officers
- William Michael Hogan Iv Director · appointed 2020 · resigned 2025
- Peter Robert Moore Director · appointed 2017 · resigned 2020
- Andrew Lawrence Hughes Director · appointed 2016 · resigned 2025
- Natalie Elizabeth Wignall Secretary · appointed 2011 · resigned 2015
- David Ira Ginsberg Director · appointed 2010 · resigned 2016
- Jeffrey Vinik Director · appointed 2010 · resigned 2013
- Martin Faulkner Broughton Director · appointed 2010 · resigned 2010
- Casey Ann Coffman Director · appointed 2010 · resigned 2010
- Ian Ayre Director · appointed 2009 · resigned 2017
- Philip Tudor Nash Director · appointed 2009 · resigned 2013
- Philip Nash Secretary · appointed 2009 · resigned 2011
- Christian Mark Cecil Purslow Director · appointed 2009 · resigned 2011
- Ronald Jones Secretary · appointed 2009 · resigned 2009
- Foster Lockhart Gillett Director · appointed 2007 · resigned 2010
- Thomas Ollis Hicks Director · appointed 2007 · resigned 2010
- Thomas Ollis Hicks Jnr Director · appointed 2007 · resigned 2010
- George Nield Gillett Director · appointed 2007 · resigned 2010
- John Cresswell Director · appointed 2003 · resigned 2007
- Leslie Alan Wheatley Director · appointed 2001 · resigned 2007
- Julian Delisle Burns Director · appointed 1999 · resigned 2007
- Stacey Lee Cartwright Director · appointed 1999 · resigned 1999
- Richard Nicholas Parry Director · appointed 1997 · resigned 2009
- David Moore Alexander Chestnutt Director · appointed 1997 · resigned 1999
- William Bryce Morrison Secretary · appointed 1996 · resigned 2009
- Keith Edward Boyd Clayton Director · appointed 1993 · resigned 2007
- Thomas Saunders Director · appointed 1993 · resigned 2000
- Peter Beckett Robinson Director · appointed 1993 · resigned 2000
- Terence Denby Smith Director · appointed 1992 · resigned 2007
- Sidney Cecil Reakes Director · resigned 1992
- Noel White Director · resigned 2006
- David Richard Moores Director · resigned 2009
- Robert Paisley Director · resigned 1992
- Smith, John Wilson, Sir Director · resigned 1995
- Sydney Thomas Moss Director · resigned 1993
- George Anthony Ensor Director · resigned 1993
- John Turner Cross Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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