Professional Game Match Officials Limited
Company 04195554 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Martin Richard Glenn Director · appointed 2024
- Trevor Nigel Birch Director · appointed 2022
- Rebecca Anne Caplehorn Director · appointed 2026
- Holly Elizabeth Murdoch Director · appointed 2026
- Andrew Jeremy Ambler Director · appointed 2016
Directors past 6 years
- Andrew Jeremy Ambler Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Martin Richard Glenn Director · appointed 2024
- Trevor Nigel Birch Director · appointed 2022
- Rebecca Anne Caplehorn Director · appointed 2026
- Holly Elizabeth Murdoch Director · appointed 2026
- Andrew Jeremy Ambler Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Anthony Scholes Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Football League Limited(the) 1 shared director
- Birmingham County Football Association Limited 1 shared director
- The Football Foundation 1 shared director
- Premier League Stadium Fund Limited 1 shared director
- EFL Digital Limited 1 shared director
- The Football League (Community) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04195554 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/04/2001 |
| Address | WEMBLEY STADIUM, WEMBLEY, MIDDLESEX, HA9 0WS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (6) 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.
- Andrew Jeremy Ambler
25-50% voting · notified 2016-11-26 - Rebecca Anne Caplehorn
significant influence · notified 2026-04-24 - David Francis Cookson ceased 2022-09-02
25-50% voting · notified 2016-12-01 - Simon Charles Morgan ceased 2020-02-13
25-50% voting · notified 2017-02-01 - confirmed: also a director of this company - Richard Paul Garlick ceased 2022-02-25
25-50% voting · notified 2020-02-13 - Anthony Scholes ceased 2026-04-24
25-50% voting · notified 2022-02-25 - confirmed: also a director of this company - 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.
Officers (26)
- Holly Elizabeth Murdoch Director · appointed 2026
- Rebecca Anne Caplehorn Director · appointed 2026
- Richard James Mcdermott Secretary · appointed 2024
- Martin Richard Glenn Director · appointed 2024
- Trevor Nigel Birch Director · appointed 2022
- Andrew Jeremy Ambler Director · appointed 2016
Show 20 former officers
- Anthony Scholes Director · appointed 2022 · resigned 2026
- Richard Paul Garlick Director · appointed 2020 · resigned 2021
- Simon Charles Morgan Director · appointed 2017 · resigned 2020
- David Francis Cookson Director · appointed 2016 · resigned 2022
- Darren Michael Bailey Director · appointed 2015 · resigned 2016
- Mike Austin Riley Director · appointed 2015 · resigned 2023
- John Owen Williams Director · appointed 2013 · resigned 2016
- Michael Henry Tattersall Director · appointed 2013 · resigned 2015
- Michael Foster Director · appointed 2009 · resigned 2023
- Jonathan Patrick Bracebridge Hall Director · appointed 2009 · resigned 2015
- Brian Robert Barwick Director · appointed 2005 · resigned 2008
- Mark Palios Director · appointed 2003 · resigned 2004
- Graham Derek Noakes Secretary · appointed 2002 · resigned 2024
- Andrew Godfrey Williamson Director · appointed 2002 · resigned 2013
- David Campbell Burns Director · appointed 2001 · resigned 2002
- Adam Alexander Crozier Director · appointed 2001 · resigned 2002
- Peter James Heard Director · appointed 2001 · resigned 2013
- Richard Craig Scudamore Director · appointed 2001 · resigned 2009
- Nicholas Ian Coward Director · appointed 2001 · resigned 2003
- Claire Louise Codd Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record