Everton Football Club Company, Limited
Company 00036624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Analaura Moreira-Dunkel Director · appointed 2024
- Eric Williamson Director · appointed 2025
- Marcus Watts Director · appointed 2024
- Thomas Dan Friedkin Director · appointed 2025
- Angus Robert Kinnear Director · appointed 2025
- Colin George Chong Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Eric Williamson Director · appointed 2025
- Thomas Dan Friedkin Director · appointed 2025
Portfolio (4)
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Angus Robert Kinnear Director · appointed 2025
- Colin George Chong Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Everton Investments Limited 3 shared directors
- Everton Football Club Women Limited 3 shared directors
- Everton Stadium Development Limited 3 shared directors
- Everton Stadium Development Holding Company Limited 3 shared directors
- Goodison Park Stadium Limited 2 shared directors
- Efcw Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00036624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1892 |
| Address | HILL DICKINSON STADIUM, REGENT ROAD, LIVERPOOL, L3 0BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everton in the Community
75-100% voting, appoints directors · notified 2016-04-06 - Everton Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Everton Stadium Development Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Everton Football Club Women Limited ceased 2025-06-27
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Goodison Park Stadium Limited ceased 2025-06-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Everton Stadium Development Limited ceased 2021-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Officers (41)
- Angus Robert Kinnear Director · appointed 2025
- Eric Williamson Director · appointed 2025
- Thomas Dan Friedkin Director · appointed 2025
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Colin George Chong Director · appointed 2023
Show 35 former officers
- Katie Elizabeth Charles Secretary · appointed 2023 · resigned 2026
- Ardavan Farhad Moshiri Director · appointed 2023 · resigned 2024
- John Ashley Spellman Director · appointed 2023 · resigned 2024
- Graeme Marshall Sharp Director · appointed 2022 · resigned 2023
- Grant Ingles Director · appointed 2021 · resigned 2023
- Sarvar Ismailov Director · appointed 2021 · resigned 2021
- Martinus Wilhelmus Brands Director · appointed 2019 · resigned 2021
- Keith Reginald Harris Director · appointed 2016 · resigned 2019
- Christopher James Anderson Secretary · appointed 2016 · resigned 2017
- Barrett-Baxendale, Denise, Professor Director · appointed 2016 · resigned 2023
- Alexander Ryazantsev Director · appointed 2016 · resigned 2021
- Elstone, Robert Colin, Mr Director · appointed 2016 · resigned 2018
- George Robert Grant Ingles Secretary · appointed 2013 · resigned 2016
- Carter, Philip David, Sir Director · appointed 2008 · resigned 2015
- Robert Ian Earl Director · appointed 2007 · resigned 2016
- Martin John Evans Secretary · appointed 2007 · resigned 2012
- Anita Kim Gregg Director · appointed 2004 · resigned 2006
- Keith Wyness Director · appointed 2004 · resigned 2008
- Trevor Nigel Birch Director · appointed 2004 · resigned 2004
- Michael Anthony Cheston Secretary · appointed 2004 · resigned 2006
- Jon Vincent Woods Director · appointed 2000 · resigned 2019
- Paul Richard Gregg Director · appointed 2000 · resigned 2006
- Michael John Dunford Secretary · appointed 1994 · resigned 2004
- Richard John Hughes Director · appointed 1994 · resigned 1997
- Arthur John Abercromby Director · appointed 1994 · resigned 2004
- Suensin Taylor, Christopher John, Lord Grantchester Director · appointed 1994 · resigned 2000
- Clifford Buckley Finch Director · appointed 1994 · resigned 1999
- Peter Robert Johnson Director · appointed 1994 · resigned 2000
- Alan Waterworth Director · resigned 1993
- Pitcher, Desmond Henry, Sir Director · resigned 1998
- James Greenwood Secretary · resigned 1994
- David Newton Director · resigned 1995
- William Kenwright Director · resigned 2023
- David Max Marsh Director · resigned 1997
- Keith Maxwell Tamlin Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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