Ross County Football Club Limited
Company SC033275 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
16.8y median 14y
average tenure
34.3y
longest tenure
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
0
also govern a charity
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.
Business services 49Professional services 30Construction 7Property 6Finance 4Manufacturing 4Education 3Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ross County Football Club (1998) Limited 3 shared directors
- GEP Environmental Limited 2 shared directors
- Smart Energy Optimisation Limited 2 shared directors
- Green Energy Partners (Holdings) Limited 2 shared directors
- Crestwood Environmental Limited 2 shared directors
- Global Power Services (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC033275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1958 |
| Address | THE GLOBAL ENERGY STADIUM, JUBILEE PARK ROAD, DINGWALL, IV15 9QZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
93120 - Activities of sport clubs
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ross County Football Club (1998) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (44)
- Jia Kelly Mackenzie Director · appointed 2024
- Peter Cunningham Swanson Director · appointed 2019
- James Donald Macdonald Director · appointed 2012
- Duncan William Mackenzie Director · appointed 2012
- Alastair Ian Kennedy Director · appointed 2003
- John William Macgregor Director · appointed 2003
- Roderick James Macgregor Director · appointed 1992
Show 37 former officers
- Leo Francis Daly Director · appointed 2012 · resigned 2026
- Gavin Ryder Director · appointed 2010 · resigned 2015
- John James Ward Director · appointed 2010 · resigned 2010
- George Kynoch Yule Director · appointed 2009 · resigned 2009
- Brian Kenneth Munro Director · appointed 2009 · resigned 2009
- David Milne Siegel Director · appointed 2009 · resigned 2010
- Michael Burns Kydd Director · appointed 2009 · resigned 2025
- CMM Accountancy (Inverness) Limited Corporate-secretary · appointed 2007 · resigned 2017
- Alan Richard Cooper Secretary · appointed 2004 · resigned 2007
- Ronald Mackay Fraser Director · appointed 2003 · resigned 2025
- Donald Sinclair Lawson Director · appointed 2003 · resigned 2005
- Andrew Duncan & CO Corporate-secretary · appointed 2002 · resigned 2004
- Calum Edward Grant Director · appointed 2001 · resigned 2005
- Alexander Matheson Director · appointed 1999 · resigned 2003
- Andrew Raymond Duncan Director · appointed 1999 · resigned 2005
- Thomas Alexander Mackenzie Director · appointed 1998 · resigned 2004
- Martin Fraser Mackay Secretary · appointed 1998 · resigned 2002
- David Roderick Patience Director · appointed 1997 · resigned 1998
- Donald Roderick Maclean Director · appointed 1995 · resigned 1999
- Alistair Mackintosh Director · appointed 1994 · resigned 1997
- Ian Stewart Dingwall Director · appointed 1993 · resigned 1998
- Gordon Major Robson Macrae Director · appointed 1993 · resigned 2018
- Jeffrey Magee Director · appointed 1993 · resigned 1994
- David Miller Roan Director · appointed 1993 · resigned 1996
- Douglas King Harper Director · appointed 1992 · resigned 1996
- Ronald Thomson Director · resigned 1990
- Donald Macaskill Mackillop Director · resigned 1993
- Colin Cameron Director · resigned 1993
- Donald Macbean Director · resigned 1998
- Kenneth Macleod Director · resigned 1995
- Hector Maclennan Director · resigned 1997
- William Macallister Director · resigned 1992
- Leslie Lamb Director · resigned 1990
- Ian Gifford Director · resigned 1990
- Catherine Caird Secretary · resigned 1998
- Sydney Morris Macleod Newton Director · resigned 1992
- Kenneth Cameron Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record