The Governance RegisterEdition 2026 · Compiled 12th July 2026

Liverpoolfc.TV Limited

Company 04029705 Active

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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.

4
directors on the board
14.2y median 15.7y
average tenure
15.7y
longest tenure
4
directors past 6 years
0 vs 4 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.

Dormant 9Arts and leisure 6Professional services 6Business 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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04029705
StatusActive
TypePrivate Limited Company
Incorporated10/07/2000
AddressANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • The Liverpool Football Club and Athletic Grounds Limited
    ownership of shares 75-100%

Officers (27)

  • Hughes, Andrew Lawrence Director · appointed 2017
  • Roberts, Joanne Secretary · appointed 2015
  • Werner, Thomas Charles Director · appointed 2010
  • Gordon, Michael Director · appointed 2010
  • Henry, John Director · appointed 2010
  • Wignall, Natalie Elizabeth Former Secretary · appointed 2011 · resigned 2015
  • Ginsberg, David Ira Former Director · appointed 2010 · resigned 2016
  • Vinik, Jeffrey Former Director · appointed 2010 · resigned 2013
  • Ayre, Ian Former Director · appointed 2010 · resigned 2017
  • Broughton, Martin Faulkner Former Director · appointed 2010 · resigned 2010
  • Coffman, Casey Ann Former Director · appointed 2010 · resigned 2010
  • Purslow, Christian Mark Cecil Former Director · appointed 2009 · resigned 2010
  • Nash, Philip Tudor Former Director · appointed 2009 · resigned 2013
  • Gillett JNR, George Nield Former Director · appointed 2008 · resigned 2010
  • Gillett, Foster Lockhart Former Director · appointed 2008 · resigned 2010
  • Hicks, Thomas Ollis Former Director · appointed 2008 · resigned 2010
  • Hicks JNR, Thomas Ollis Former Director · appointed 2008 · resigned 2010
  • Rogers, Jonathan Former Director · appointed 2006 · resigned 2008
  • Betts, Thomas Matthew Former Director · appointed 2006 · resigned 2008
  • Cresswell, John Former Director · appointed 2004 · resigned 2006
  • Drake, Matthew Simon Edward Former Director · appointed 2003 · resigned 2006
  • Graesser, Max Ainley Former Director · appointed 2003 · resigned 2004
  • Judd, Justin Richard Former Director · appointed 2001 · resigned 2003
  • Wheatley, Leslie Alan Former Secretary · appointed 2000 · resigned 2009
  • Parry, Richard Nicholas Former Director · appointed 2000 · resigned 2009
  • Shaps, Simon Former Director · appointed 2000 · resigned 2001
  • Burns, Julian Delisle Former Director · appointed 2000 · resigned 2009

Directors and officers on the Companies House record, current and former.

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