Company
Ross County Football Club Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Jia Kelly MackenzieDirector · since 2024
- Peter Cunningham SwansonDirector · since 2019
- James Donald MacdonaldDirector · since 2012
- Duncan William MackenzieDirector · since 2012
- Alastair Ian KennedyDirector · since 2003
- John William MacgregorDirector · since 2003
- Roderick James MacgregorDirector · since 1992
Previous officers 37
- Leo Francis Daly 2012–2026 View profile
- Gavin Ryder 2010–2015 View profile
- John James Ward 2010–2010 View profile
- George Kynoch Yule 2009–2009 View profile
- Brian Kenneth Munro 2009–2009 View profile
- David Milne Siegel 2009–2010 View profile
- Michael Burns Kydd 2009–2025 View profile
- Ronald Mackay Fraser 2003–2025 View profile
- Donald Sinclair Lawson 2003–2005 View profile
- Calum Edward Grant 2001–2005 View profile
- Alexander Matheson 1999–2003 View profile
- Andrew Raymond Duncan 1999–2005 View profile
- Thomas Alexander Mackenzie 1998–2004 View profile
- David Roderick Patience 1997–1998 View profile
- Donald Roderick Maclean 1995–1999 View profile
- Alistair Mackintosh 1994–1997 View profile
- Ian Stewart Dingwall 1993–1998 View profile
- Gordon Major Robson Macrae 1993–2018 View profile
- Jeffrey Magee 1993–1994 View profile
- David Miller Roan 1993–1996 View profile
- Douglas King Harper 1992–1996 View profile
- Ronald Thomson 1990 View profile
- Donald Macaskill Mackillop 1993 View profile
- Colin Cameron 1993 View profile
- Donald Macbean 1998 View profile
- Kenneth Macleod 1995 View profile
- Hector Maclennan 1997 View profile
- William Macallister 1992 View profile
- Leslie Lamb 1990 View profile
- Ian Gifford 1990 View profile
- Sydney Morris Macleod Newton 1992 View profile
- Kenneth Cameron 1998 View profile
- CMM Accountancy (Inverness) Limited 2007–2017 View profile
- Alan Richard Cooper 2004–2007 View profile
- Andrew Duncan & CO 2002–2004 View profile
- Martin Fraser Mackay 1998–2002 View profile
- Catherine Caird 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/08/1958
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.
- GEG Capital Limited
50-75% shares · notified 2016-04-08
Group
- Ross County Football Club Limited
is controlled by GEG Capital Limited
Evidence
active 50-75% shares · notified 2016-04-08 · source: Companies House PSC register - GEG Capital Limited
is controlled by Roderick James Macgregor
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-02-20, ceased 2019-03-29 · source: Companies House PSC register
Ultimately controlled by Roderick James Macgregor.
48 other companies in this group
- SC485982
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- SC378206
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- Global Modular Solutions Holdings Limited
- Aventus Energy LTD
- O.I.L. Engineering Limited
- Bryant Personnel Services Limited
- Global Highland Limited
- Sllp 449 Limited
- Global Infrastructure Scotland Limited
- SC329184
- Global Commissioning Support Limited
- Global Energy (Holdings) Limited
- SC474388
- GEG Capital Investments Limited
- SC117992
- SC817378
- Evox Solutions Limited
- GEG Capital Limited
- Cammach Bryant Limited
- GEG Investment Holdings LTD
- Port of Nigg Limited
- GEG Capital (North) LTD
- SC673517
- SC625566
- Sllp 414 Limited
- GEG Capital (Howe Moss) Limited
- Global Port Services (Scotland) Limited
- SC426568
- Gpss Limited
- SC166662
- Arthian LTD
- GEG Capital Holdings LTD
- SC440029
- SC446300
- Maraen Port of Nigg Limited
- Global Wind Projects Limited
- GEG (Holdings) Limited
- SC369296
- Global Energy Corporation Limited
- SC744804
- Global Energy Fabrication Limited
- Global Energy (Group) Limited
- Nigg Energy Park Limited
- Capstone Connect Limited
- Ross County Football Club (1998) Limited
- Inverness and Cromarty Firth Green Freeport Limited
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 for researchers
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.
7 directors on the board
- Peter Cunningham Swanson Director · appointed 2019
- Alastair Ian Kennedy Director · appointed 2003
- Roderick James Macgregor Director · appointed 1992
- James Donald Macdonald Director · appointed 2012
- John William Macgregor Director · appointed 2003
- Duncan William Mackenzie Director · appointed 2012
- Jia Kelly Mackenzie Director · appointed 2024
Directors past 6 years
- Peter Cunningham Swanson Director · appointed 2019
- Alastair Ian Kennedy Director · appointed 2003
- Roderick James Macgregor Director · appointed 1992
- James Donald Macdonald Director · appointed 2012
- John William Macgregor Director · appointed 2003
- Duncan William Mackenzie Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Alastair Ian Kennedy Director · appointed 2003
Portfolio (6)
- Peter Cunningham Swanson Director · appointed 2019
- Roderick James Macgregor Director · appointed 1992
- James Donald Macdonald Director · appointed 2012
- John William Macgregor Director · appointed 2003
- Duncan William Mackenzie Director · appointed 2012
- Jia Kelly Mackenzie Director · appointed 2024
Left in the last 12 months
- Ronald Mackay Fraser Director · appointed 2003 · resigned 2025
- Leo Francis Daly Director · appointed 2012 · resigned 2026
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
- SC033275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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