Everton Stadium Development Holding Company Limited
Company 11727444 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 2023
First-time vs portfolio directors
Portfolio (3)
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Colin George Chong Director · appointed 2023
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 Investments Limited 3 shared directors
- Everton Stadium Development 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 | 11727444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2018 |
| 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, appoints directors · notified 2018-12-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everton Stadium Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Officers (9)
- Analaura Moreira-Dunkel Director · appointed 2024
- Marcus Watts Director · appointed 2024
- Colin George Chong Director · appointed 2023
Show 6 former officers
- John Ashley Spellman Director · appointed 2023 · resigned 2024
- William Kenwright Director · appointed 2021 · resigned 2023
- Martinus Wilhelmus Brands Director · appointed 2021 · resigned 2021
- Barrett-Baxendale, Denise, Professor Director · appointed 2018 · resigned 2023
- Alexander Ryazantsev Director · appointed 2018 · resigned 2021
- Keith Reginald Harris Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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