Fulham Football Club Limited
Company 02114486 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.
5
directors on the board
12.5y median 13y
average tenure
17.3y
longest tenure
5
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
0
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 11Hospitality 3Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fulham Football Leisure Limited 3 shared directors
- Fulham Stadium Limited 3 shared directors
- FL Property Management Limited 3 shared directors
- Fulham Pier Limited 3 shared directors
- Motspur Park Limited 2 shared directors
- Cougar Holdco London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02114486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1987 |
| Address | FULHAM FOOTBALL CLUB, TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (3)
- Fulham Football Leisure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Shahid Rafiq Khan Family Trust B ceased 2017
ownership of shares 25-50% voting rights 25-50% - Shahid Rafiq Khan Family Trust A ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (40)
- Antony Rafiq Khan Director · appointed 2017
- David John Daly Director · appointed 2016
- Mark Lamping Director · appointed 2013
- Shahid Rafiq Khan Director · appointed 2013
- Neville Darren Preston Secretary · appointed 2009
- Alistair Julian Mackintosh Director · appointed 2009
Show 34 former officers
- Sean Edward O'Loughlin Director · appointed 2010 · resigned 2018
- Bastian Frederik Lueken Director · appointed 2010 · resigned 2011
- Omar Alexander Fayed Director · appointed 2010 · resigned 2013
- Michael Dexter Cole Director · appointed 2009 · resigned 2013
- Dennis Turner Director · appointed 2009 · resigned 2013
- Christopher Robert Bailey Director · appointed 2008 · resigned 2010
- David Patrick Mcnally Director · appointed 2005 · resigned 2008
- Karim Ali Mohamed Fayed Director · appointed 2005 · resigned 2013
- James Patrick Hone Director · appointed 2003 · resigned 2005
- Ian James Winward Mcleod Director · appointed 2003 · resigned 2009
- Bruce Douglas Langham Director · appointed 2002 · resigned 2003
- Mohamed Salah El Din Fayed Director · appointed 2002 · resigned 2002
- Mark Andrew Edward Collins Director · appointed 2001 · resigned 2013
- Amadou Jean Tigana Director · appointed 2001 · resigned 2003
- Juliet Mary Slot Director · appointed 2000 · resigned 2004
- Andrew Jeremy Ambler Director · appointed 2000 · resigned 2006
- Michael Jonathan Fiddy Director · appointed 2000 · resigned 2001
- Charles Leo Hoos Director · appointed 1999 · resigned 2006
- Neil John Rodford Director · appointed 1998 · resigned 2000
- John Lesley Macnamara Director · appointed 1997 · resigned 1997
- Mohamed Al Fayed Director · appointed 1997 · resigned 2013
- Brendan Timothy Delaney Director · appointed 1997 · resigned 2003
- Jonathon Mark Griffiths Director · appointed 1997 · resigned 2001
- Brian Arthur Basham Director · appointed 1997 · resigned 1997
- Stuart Howard Benson Secretary · appointed 1997 · resigned 2009
- Nobay, Avelino Robert, Professor Director · appointed 1997 · resigned 1997
- Alexander Charles Carlile Director · appointed 1997 · resigned 1997
- Ian Grant Branfoot Director · appointed 1997 · resigned 1997
- Thomas Frederick Wilson Director · appointed 1997 · resigned 1997
- Andrew Martin Muddyman Director · appointed 1996 · resigned 2003
- William Francis Muddyman Director · appointed 1996 · resigned 2003
- David Everard Shrimpton Director · resigned 1997
- James William Thomas Hill Director · resigned 1997
- Cyril Albart Swain Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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