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Company · Liverpool

Everton Football Club Company, Limited

Operation of sports facilities

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

Network

The large node is Everton Football Club Company, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Ardavan Farhad Moshiri 2023-2024 Director View profile
  2. John Ashley Spellman 2023-2024 Director View profile
  3. Graeme Marshall Sharp 2022-2023 Director View profile
  4. Grant Ingles 2021-2023 Director View profile
  5. Sarvar Ismailov 2021-2021 Director View profile
  6. Martinus Wilhelmus Brands 2019-2021 Director View profile
  7. Keith Reginald Harris 2016-2019 Director View profile
  8. Professor Denise Barrett-Baxendale 2016-2023 Director View profile
  9. Alexander Ryazantsev 2016-2021 Director View profile
  10. Robert Colin Elstone 2016-2018 Director View profile
  11. Sir Philip David Carter 2008-2015 Director View profile
  12. Robert Ian Earl 2007-2016 Director View profile
  13. Anita Kim Gregg 2004-2006 Director View profile
  14. Keith Wyness 2004-2008 Director View profile
  15. Trevor Nigel Birch 2004-2004 Director View profile
  16. Jon Vincent Woods 2000-2019 Director View profile
  17. Paul Richard Gregg 2000-2006 Director View profile
  18. Richard John Hughes 1994-1997 Director View profile
  19. Arthur John Abercromby 1994-2004 Director View profile
  20. Suensin Taylor, Christopher John, Lord Grantchester 1994-2000 Director View profile
  21. Clifford Buckley Finch 1994-1999 Director View profile
  22. Peter Robert Johnson 1994-2000 Director View profile
  23. Alan Waterworth 1993 Director View profile
  24. Sir Desmond Henry Pitcher 1998 Director View profile
  25. David Newton 1995 Director View profile
  26. William Kenwright 2023 Director View profile
  27. David Max Marsh 1997 Director View profile
  28. Keith Maxwell Tamlin 2004 Director View profile
  29. Katie Elizabeth Charles 2023-2026 Secretary View profile
  30. Christopher James Anderson 2016-2017 Secretary View profile
  31. George Robert Grant Ingles 2013-2016 Secretary View profile
  32. Martin John Evans 2007-2012 Secretary View profile
  33. Michael Anthony Cheston 2004-2006 Secretary View profile
  34. Michael John Dunford 1994-2004 Secretary View profile
  35. James Greenwood 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of sports facilities
Incorporated
14/06/1892
Registered office
Liverpool

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.

  • Roundhouse Capital Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Everton Football Club Company, Limited is controlled by Roundhouse Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register
  2. Roundhouse Capital Holdings Limited is controlled by Thomas Dan Friedkin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 · source: Companies House PSC register

Ultimately controlled by Thomas Dan Friedkin.

23 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.

6 directors on the board

1.7y median 1.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
1
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.

Finance 6Arts and leisure 5Business services 3Construction 3Education 1Professional services 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.

Sources

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

Record details
Company number
00036624
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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