EFL Digital Limited
Company 04112553 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Football League Limited(the) 1 shared director
- Professional Game Match Officials Limited 1 shared director
- Football Dataco Limited 1 shared director
- The Football League (Community) Limited 1 shared director
- TNB Advisory LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | EFL HOUSE, 10-12 WEST CLIFF, PRESTON, PR1 8HU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Football League Limited
ownership of shares 75-100%
Officers (33)
- Trevor Nigel Birch Director · appointed 2021
- James Andrew Geoffrey Karran Director · appointed 2020
- Nicholas Craig Secretary · appointed 2020
- Benjamin Martin Wright Director · appointed 2018
Show 29 former officers
- David Francis Baldwin Director · appointed 2020 · resigned 2020
- Nicholas Craig Director · appointed 2018 · resigned 2020
- Shaun Antony Harvey Director · appointed 2015 · resigned 2019
- Russell James Scott Director · appointed 2014 · resigned 2015
- Richard James Heaselgrave Director · appointed 2012 · resigned 2013
- Anthony Andrew Kleanthous Director · appointed 2011 · resigned 2012
- Adam Faulkner Pearson Director · appointed 2009 · resigned 2011
- Stephen Edward Hayes Director · appointed 2008 · resigned 2013
- Philip James Alexander Director · appointed 2006 · resigned 2012
- Robert Victor Bickerton Director · appointed 2004 · resigned 2007
- Mark Alexander Arthur Director · appointed 2004 · resigned 2006
- Tadeusz Stephen Detko Director · appointed 2004 · resigned 2020
- Ian Russell Ritchie Director · appointed 2004 · resigned 2012
- Andrew St John Ian Daw Director · appointed 2003 · resigned 2004
- Mark Edward Loosemore Director · appointed 2003 · resigned 2004
- Roderick Waldemar Lisle Henwood Director · appointed 2003 · resigned 2004
- Neil Antony Doncaster Director · appointed 2003 · resigned 2009
- Geoffrey Warburton Director · appointed 2003 · resigned 2004
- Richard James Masters Director · appointed 2002 · resigned 2004
- John Francis Gregg Director · appointed 2002 · resigned 2003
- Jonathan Hugh Sykes Director · appointed 2002 · resigned 2003
- Andrew Robert Measham Director · appointed 2002 · resigned 2002
- Felicity Reeve Secretary · appointed 2002 · resigned 2004
- Keith Reginald Harris Director · appointed 2001 · resigned 2002
- David Campbell Burns Director · appointed 2000 · resigned 2002
- Stuart Austin Fraser Director · appointed 2000 · resigned 2002
- Geoffrey Neil Hamilton-Fairley Director · appointed 2000 · resigned 2002
- Robert Hoyles Page Secretary · appointed 2000 · resigned 2003
- Brian Ronald Phillpotts Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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