Company · Liverpool
Goodison Park Stadium Limited
Operation of sports facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Colin George Chong 2024-2025 View profile
- Ardavan Farhad Moshiri 2023-2024 View profile
- John Ashley Spellman 2023-2024 View profile
- Martinus Wilhelmus Brands 2021-2021 View profile
- Professor Denise Barrett-Baxendale 2019-2023 View profile
- Alexander Ryazantsev 2019-2021 View profile
- Sir Philip David Carter 2008-2015 View profile
- Keith Wyness 2004-2008 View profile
- Jon Vincent Woods 2004-2019 View profile
- Trevor Nigel Birch 2004-2004 View profile
- William Kenwright 2004-2023 View profile
- Christopher James Anderson 2016-2017 View profile
- George Robert Grant Ingles 2013-2016 View profile
- Martin John Evans 2007-2009 View profile
- Michael Anthony Cheston 2004-2006 View profile
- Michael John Dunford 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of sports facilities
- Incorporated
- 17/01/2002
- Registered office
- Liverpool
Ownership
Owned by (3) 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.
- Efcw Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Everton Football Club Company, Limited ceased 2025-06-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Roundhouse Capital Holdings Limited ceased 2025-06-27
75-100% shares, 75-100% voting · notified 2025-06-27
Group
- Goodison Park Stadium Limited
is controlled by Efcw Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register - Efcw Holding Company Limited
is controlled by Roundhouse Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register - Roundhouse Capital Holdings Limited
is controlled by Thomas Dan Friedkin
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 · source: Companies House PSC register
Ultimately controlled by Thomas Dan Friedkin.
23 other companies in this group
- 10693239
- Insight Sport LTD
- The Legendary Adventure Company Limited
- Spitfire the ONE Limited
- Auberge Emea LTD
- 11007665
- Scuderia Bidco Limited
- Pursuit Sports UK Limited
- Scuderia Topco Limited
- Unite Topco Limited
- Roundhouse Capital Holdings Limited
- Polestar UK Holdco Limited
- Everton Football Club Company, Limited
- Everton Stadium Development Holding Company Limited
- W.J.Jeffery & CO. Limited
- Legendary Land and Properties Limited
- Comanche Warbirds Limited
- Everton Investments Limited
- Efcw Holding Company Limited
- Pursuit Aviation UK Limited
- Everton Stadium Development Limited
- Scuderia Midco Limited
- Everton Football Club Women Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
Left in the last 12 months
- Colin George Chong Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04355318
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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