Everton Investments Limited
Company 04349739 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.
3 directors on the board
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Colin George Chong Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Colin George Chong Director · appointed 2024
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 Football Club Company, 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
- Everton Football Club Women Limited 2 shared directors
Connected through a shared director
- The People's Learning Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04349739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2002 |
| 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.
- Everton Football Club Company, Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Colin George Chong Director · appointed 2024
Show 15 former officers
- Ardavan Farhad Moshiri Director · appointed 2023 · resigned 2024
- John Ashley Spellman Director · appointed 2023 · resigned 2024
- Martinus Wilhelmus Brands Director · appointed 2021 · resigned 2021
- Barrett-Baxendale, Denise, Professor Director · appointed 2019 · resigned 2023
- Alexander Ryazantsev Director · appointed 2019 · resigned 2021
- Christopher James Anderson Secretary · appointed 2016 · resigned 2017
- George Robert Grant Ingles Secretary · appointed 2013 · resigned 2016
- Carter, Philip David, Sir Director · appointed 2008 · resigned 2015
- Martin John Evans Secretary · appointed 2007 · resigned 2012
- Keith Wyness Director · appointed 2004 · resigned 2008
- Jon Vincent Woods Director · appointed 2004 · resigned 2019
- Trevor Nigel Birch Director · appointed 2004 · resigned 2004
- William Kenwright Director · appointed 2004 · resigned 2023
- Michael Anthony Cheston Secretary · appointed 2004 · resigned 2006
- Michael John Dunford Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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