Celtic PLC
Company SC003487 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Protectevent Limited 2 shared directors
- The Celtic Football and Athletic Company Limited 2 shared directors
- Glasgow Eastern Developments Limited 2 shared directors
- Celtic F.C. Limited 2 shared directors
- European Opportunities Trust PLC 1 shared director
- Personal Assets Trust Public Limited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC003487 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/04/1897 |
| Address | CELTIC PARK, GLASGOW, G40 3RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Dermot Fachtna Desmond Irish
ownership of shares 25-50% voting rights 25-50%
Officers (43)
- Joanne Mcnairn Secretary · appointed 2024
- Brian Rose Director · appointed 2023
- Michael Gordon Kenneth Nicholson Director · appointed 2021
- Sharon Mary Brown Director · appointed 2016
- Christopher Mckay Director · appointed 2016
- Wilson, Brian David Henderson, Rt Hon Director · appointed 2005
- Dermot Fachna Desmond Director · appointed 1995
Show 36 former officers
- Peter Thomas Lawwell Director · appointed 2023 · resigned 2025
- Christopher Michael Duffy Secretary · appointed 2021 · resigned 2024
- Dominic Christopher Mckay Director · appointed 2021 · resigned 2021
- Michael Nicholson Secretary · appointed 2013 · resigned 2021
- David Gerrard Nichol Secretary · appointed 2013 · resigned 2013
- Ian Patrick Bankier Director · appointed 2011 · resigned 2022
- Hugh Brian Duffy Director · appointed 2010 · resigned 2014
- Livingston, Ian Paul, Lord Director · appointed 2007 · resigned 2017
- Reid, John, Dr Director · appointed 2007 · resigned 2011
- Brian James Mcbride Director · appointed 2005 · resigned 2009
- Eric Hagman Director · appointed 2003 · resigned 2006
- Thomas Eardley Allison Director · appointed 2001 · resigned 2026
- Robert Morton Howat Secretary · appointed 2001 · resigned 2013
- Ian Mcleod Director · appointed 2001 · resigned 2003
- Sheehy, Patrick, Sir Director · appointed 2000 · resigned 2003
- Allan Anthony Macdonald Director · appointed 1999 · resigned 2001
- Francis O'Callaghan Director · appointed 1999 · resigned 2000
- Kevin Sweeney Secretary · appointed 1998 · resigned 2003
- Heather Anne Barton Secretary · appointed 1998 · resigned 1999
- Brian Quinn Director · appointed 1996 · resigned 2007
- Michael Mcdonald Director · appointed 1994 · resigned 1994
- Haughey, William, Lord Director · appointed 1994 · resigned 1995
- John Stephen Keane Director · appointed 1994 · resigned 1994
- Patrick Roger Ferrell Director · appointed 1994 · resigned 1994
- Eric James Riley Director · appointed 1994 · resigned 2016
- Fergus John Mccann Director · appointed 1994 · resigned 1999
- Dominic William Keane Secretary · appointed 1994 · resigned 1994
- Christopher D White Secretary · appointed 1993 · resigned 1994
- David Dallas Smith Director · appointed 1992 · resigned 1994
- Brian John Dempsey Director · appointed 1990 · resigned 1990
- Kelly, David Michael, Dr Director · appointed 1990 · resigned 1994
- Kevin Kelly Director · resigned 1994
- Thomas Joseph Grant Director · resigned 1994
- John Christopher Mcginn Director · resigned 1994
- James Matthew Farrell Director · resigned 1994
- Desmond White Arbuckle & CO Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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