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Company · Liverpool

Everton Stadium Development Holding Company Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Everton Stadium Development Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Ashley Spellman 2023-2024 Director View profile
  2. William Kenwright 2021-2023 Director View profile
  3. Martinus Wilhelmus Brands 2021-2021 Director View profile
  4. Professor Denise Barrett-Baxendale 2018-2023 Director View profile
  5. Alexander Ryazantsev 2018-2021 Director View profile
  6. Keith Reginald Harris 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Other business support service activities n.e.c.
Incorporated
14/12/2018
Registered office
Liverpool
Previous names
Everton FC Finance Limited (until 03/12/2021)

Ownership

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.

Group

  1. Everton Stadium Development Holding Company Limited is controlled by Everton Football Club Company, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  2. Everton Football Club Company, Limited is controlled by Roundhouse Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register
  3. 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

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.

3 directors on the board

2.1y median 1.6y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 7Business services 3Construction 3Finance 2Education 1Professional services 1

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
11727444
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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