The Hibernian Football Club Limited
Company SC005323 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.
6
directors on the board
6.9y median 2.9y
average tenure
28.1y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 3Property 3Finance 2Arts and leisure 1Business services 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hibernian Property LLP 2 shared directors
- The National Angling Museum 1 shared director
- Belron - UK Pension Plan Trustees Limited 1 shared director
- Baillie Gifford International LLC 1 shared director
- Baillie Gifford Funds Services LLC 1 shared director
- Baillie Gifford Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC005323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1903 |
| Address | EASTER ROAD STADIUM, 12 ALBION PLACE, EDINBURGH, EH7 5QG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (4)
- Mrs Katherine Campbell Gordon American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Sir Thomas Farmer ceased 2016 British
ownership of shares 50-75% - Mr Ronald John Gordon ceased 2023 American
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Black Knight Football Club Uk Limited ceased 2025
significant influence or control
Officers (65)
- Daniel Alistar Barnett Director · appointed 2025
- Colin Campbell Gordon Director · appointed 2025
- William Leslie Robb Director · appointed 2024
- Philippa Mary Lombardi Secretary · appointed 2024
- Ian Learned Gordon Director · appointed 2023
- Kathrin Hamilton Director · appointed 2020
- Malcolm Henry Mcpherson Director · appointed 1998
Show 58 former officers
- Timothy Michael Bezbatchenko Director · appointed 2025 · resigned 2025
- Ryan Richard Caswell Director · appointed 2024 · resigned 2025
- William Patrick Foley Director · appointed 2024 · resigned 2025
- Scott Fraser Director · appointed 2023 · resigned 2025
- Begbie, Robert, Mr. Director · appointed 2023 · resigned 2025
- Katherine Campbell Gordon Director · appointed 2023 · resigned 2025
- Dunn, Stephen Wilson, Mr. Director · appointed 2022 · resigned 2023
- Benjamin Kensell Director · appointed 2021 · resigned 2025
- Christopher John Gaunt Secretary · appointed 2021 · resigned 2024
- David Gerald Davies Director · appointed 2020 · resigned 2023
- Jemma Charlotte Goba Director · appointed 2020 · resigned 2023
- Gillian Louise Hutchison Director · appointed 2020 · resigned 2024
- Ronald John Gordon Director · appointed 2019 · resigned 2023
- Archibald James Stewart Paton Director · appointed 2019 · resigned 2025
- Kieran Power Director · appointed 2019 · resigned 2021
- Fiona Margaret Larnach Director · appointed 2019 · resigned 2020
- Tracey Louise Smith Director · appointed 2017 · resigned 2019
- Amit Moudgil Director · appointed 2015 · resigned 2017
- George Craig Director · appointed 2014 · resigned 2015
- Leeann Dempster Director · appointed 2014 · resigned 2021
- Francis Thomas Dougan Director · appointed 2014 · resigned 2019
- Colin Fyffe Mcneill Director · appointed 2013 · resigned 2015
- Brian Gilchrist Houston Director · appointed 2011 · resigned 2022
- Jamie David Marwick Director · appointed 2010 · resigned 2018
- John Fife Hyland Director · appointed 2008 · resigned 2012
- Ian Roger Spence Director · appointed 2007 · resigned 2008
- Amanda Crawford Jones Director · appointed 2007 · resigned 2020
- Bruce Douglas Langham Director · appointed 2006 · resigned 2023
- O'Neill of Clackmannan, Martin, Lord Director · appointed 2004 · resigned 2007
- Garry John O'Hagan Director · appointed 2004 · resigned 2015
- Tim Campbell Gardiner Secretary · appointed 2003 · resigned 2009
- Scott Robert Lindsay Director · appointed 2003 · resigned 2012
- Steven Powell Director · appointed 2002 · resigned 2003
- Graeme Johnston Secretary · appointed 2001 · resigned 2003
- Kenneth Macdonald Arthur Lewandowski Director · appointed 2000 · resigned 2004
- Colin Iain Macdonald Deas Director · appointed 2000 · resigned 2001
- Erick Davidson Director · appointed 1999 · resigned 2001
- Stephen Wilson Dunn Director · appointed 1998 · resigned 2021
- Mary Anne Mcadam Secretary · appointed 1997 · resigned 2001
- Alexander Muncie Gold Director · appointed 1996 · resigned 1998
- Roderick Mckenzie Petrie Director · appointed 1996 · resigned 2019
- Ian Brennan Director · appointed 1993 · resigned 1998
- Thomas John O'Malley Director · appointed 1991 · resigned 1999
- Robert Huthersall Secretary · appointed 1991 · resigned 1998
- Allan Munro Director · appointed 1991 · resigned 1996
- Kenneth Mclean Director · appointed 1991 · resigned 1995
- John Patrick Mulvey Director · appointed 1990 · resigned 1991
- Raymond Michael Sparkes Director · appointed 1989 · resigned 1991
- Eric John Archibald Director · appointed 1988 · resigned 1989
- Douglas Watkins Mcleod Cromb Director · appointed 1988 · resigned 1998
- Cecil Graham Secretary · appointed 1971 · resigned 1996
- James Kerr Director · resigned 1991
- Jeremy Edward James Director · resigned 1991
- David Frederick Duff Director · resigned 1990
- Cecil Francis Graham Secretary · resigned 1988
- Charles Mccole Director · resigned 1991
- Sheila Rowland Director · resigned 1991
- James Cadbury Gray Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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