Company · Ayrshire
The Kilmarnock Football Club Limited
Operation of sports facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Martin James Boyle 2024-2025 View profile
- William White 2017-2018 View profile
- Richard Cairns 2015-2016 View profile
- John Mckissock Kiltie 2015-2018 View profile
- David Moran 2014-2015 View profile
- Russel Dewar Smith 2014-2016 View profile
- James Stanley Mann 2014-2016 View profile
- William Gordon Jackson 2003-2009 View profile
- David Heath 2001-2003 View profile
- Sir John Orr 2001-2003 View profile
- James Kenneth Murdoch 2001-2002 View profile
- James Talbot Moffat 1999-2005 View profile
- John Mcwilliam Welsh 1999-2001 View profile
- Brian Joseph Sage 1998-2002 View profile
- Thomas Cairns 1997-2001 View profile
- Robert Littlejohn Wyper 1996-2004 View profile
- James Higgins Clark 1996-2004 View profile
- William James Mccreadie Costley 1996-2002 View profile
- Ronald Douglas Hamilton 1993-1997 View profile
- Robert Fleeting 1996 View profile
- James Harkness Moffat 1998 View profile
- Alexander Drinnan Leggate 1990 View profile
- Robert Lauchlan 1990 View profile
- Iain Steuart Dey 1990 View profile
- James Kirkland Thomson 1990 View profile
- Laurel Janet Chadwick 1996 View profile
- John Paton 2001 View profile
- Thomas Loch Murray 1990 View profile
- Kirsten Robertson 2017-2019 View profile
- John Michael Johnston 2002-2017 View profile
- Derek Potter 2002-2003 View profile
- Kevin David Collins 1991-2002 View profile
- Walter Weir Mccrae 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of sports facilities
- Incorporated
- 20/06/1906
- Registered office
- Ayrshire
Ownership
Owned by (4) 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.
- William Davidson Bowie ceased 2019-06-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Michael Johnston ceased 2019-03-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Bowie Ventures Limited
50-75% shares, 50-75% voting · notified 2021-05-21 - Billy Bowie Special Projects Limited ceased 2021-05-21
50-75% shares, 50-75% voting · notified 2019-06-26
Group
- The Kilmarnock Football Club Limited
is controlled by William Davidson Bowie
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-06-26 · source: Companies House PSC register
Ultimately controlled by William Davidson Bowie.
6 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.
4 directors on the board
- William Davidson Bowie Director · appointed 2014
- Phyllis Carroll Director · appointed 2018
- Donald Wilson Bircham Director · appointed 2025
- Catherine Mary Jamieson Director · appointed 2018
Directors past 6 years
- William Davidson Bowie Director · appointed 2014
- Phyllis Carroll Director · appointed 2018
- Catherine Mary Jamieson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- William Davidson Bowie Director · appointed 2014
- Phyllis Carroll Director · appointed 2018
- Donald Wilson Bircham Director · appointed 2025
- Catherine Mary Jamieson Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC006219
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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