ST Mary's Football Group Limited
Company 06951765 Active
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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.
- Southampton Football Club Limited 5 shared directors
- Special Olympics Great Britain 1 shared director
- ST. Mary's Training Centre Limited 1 shared director
- ST Marys Stadium Limited 1 shared director
- ST Marys SPV Limited 1 shared director
- Saints Foundation (SFC) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06951765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2009 |
| Address | ST. MARYS STADIUM, BRITANNIA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sport Republic Ltd.
ownership of shares 75-100% - Katharina Maria Mathilde Liebherr ceased 2017 Swiss
ownership of shares 75-100% - Lander Sports (Uk) International Investment Co., Ltd ceased 2021
ownership of shares 75-100%
Officers (25)
- Katrina Dick Secretary · appointed 2026
- Philip John Samuel Parsons Director · appointed 2023
- Andrew Timothy Young Director · appointed 2023
- Rasmus Frokiaer Ankersen Director · appointed 2022
- Dragan Solak Director · appointed 2021
- Katharina Maria Mathilde Liebherr Director · appointed 2014
Show 19 former officers
- Rolf Bogli Director · appointed 2022 · resigned 2026
- Henrik Juel Kraft Director · appointed 2021 · resigned 2025
- Jingna Gao Director · appointed 2019 · resigned 2021
- Shao Xu Director · appointed 2019 · resigned 2021
- Jisheng Gao Director · appointed 2019 · resigned 2021
- Leslie Arnold Reed Director · appointed 2018 · resigned 2018
- Martin Semmens Director · appointed 2018 · resigned 2023
- Tim Greenwell Secretary · appointed 2017 · resigned 2026
- Toby Andrew Murray Steele Director · appointed 2016 · resigned 2023
- Karenjit Kaur Dhaliwal Secretary · appointed 2014 · resigned 2016
- Ralph Krueger Director · appointed 2014 · resigned 2019
- Hans Otto Hofstetter Director · appointed 2014 · resigned 2014
- Gareth Rogers Director · appointed 2014 · resigned 2017
- Josef Lenhart Director · appointed 2014 · resigned 2014
- Michael James Fenn Secretary · appointed 2013 · resigned 2014
- Gareth Rogers Secretary · appointed 2011 · resigned 2013
- Nicola Cortese Director · appointed 2009 · resigned 2014
- Markus Liebherr Secretary · appointed 2009 · resigned 2011
- Michael John Barron Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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