Rangers International Football Club Limited
Company SC437060 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.
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
- Andrew Cavenagh Director · appointed 2025
- George Taylor Director · appointed 2022
- Fraser John Thornton Director · appointed 2024
- James Glen Gillespie Director · appointed 2026
- Mark Taber Director · appointed 2025
- John Combothekras Halsted Director · appointed 2023
- Andrew Clayton Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- George Taylor Director · appointed 2022
- Mark Taber Director · appointed 2025
- John Combothekras Halsted Director · appointed 2023
- Andrew Clayton Director · appointed 2025
Portfolio (3)
- Andrew Cavenagh Director · appointed 2025
- Fraser John Thornton Director · appointed 2024
- James Glen Gillespie Director · appointed 2026
Left in the last 12 months
- Paraag Marathe Director · appointed 2025 · resigned 2026
- Eugene Schneur Director · appointed 2025 · resigned 2026
- Patrick Stewart Director · appointed 2024 · resigned 2025
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.
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
- The Rangers Football Club Limited 3 shared directors
- Garrion Security Services Limited 3 shared directors
- Rangers Media Limited 3 shared directors
- NEW Edmiston House Limited 3 shared directors
Connected through a shared director
- Excel Homes Limited 1 shared director
- Scottish Golf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC437060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2012 |
| Address | IBROX STADIUM, 150 EDMISTON DRIVE, GLASGOW, G51 2XD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (13) 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.
- Andrew Cavenagh
significant influence · notified 2025-05-30 - David Cunningham King ceased 2021-06-30
significant influence · notified 2016-04-06 - John Bennett ceased 2024-09-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Graeme Thomas Park ceased 2025-05-30
significant influence · notified 2016-04-06 - Douglas Ireland Park ceased 2023-04-04
significant influence · notified 2016-04-06 - Paul Murray ceased 2018-05-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Gilligan ceased 2017-11-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alastair Johnston ceased 2025-05-30
significant influence · notified 2017-11-15 - confirmed: also a director of this company - Barry James Scott ceased 2018-05-02
significant influence · notified 2017-12-11 - confirmed: also a director of this company - Julian Juul Wolhardt ceased 2025-05-30
significant influence · notified 2018-08-21 - Barry James Scott ceased 2022-10-11
significant influence · notified 2018-10-05 - confirmed: also a director of this company - George Taylor ceased 2025-05-30
significant influence · notified 2022-07-26 - confirmed: also a director of this company - John Combothekras Halsted ceased 2025-05-30
significant influence · notified 2023-08-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rangers Media Limited
75-100% shares · notified 2016-04-06 - The Rangers Football Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Edmiston House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21
Officers (39)
- James Glen Gillespie Director · appointed 2026
- Andrew Cavenagh Director · appointed 2025
- Mark Taber Director · appointed 2025
- Andrew Clayton Director · appointed 2025
- Fraser John Thornton Director · appointed 2024
- Graham Horsman Secretary · appointed 2024
- John Combothekras Halsted Director · appointed 2023
- George Taylor Director · appointed 2022
Show 31 former officers
- Paraag Marathe Director · appointed 2025 · resigned 2026
- Eugene Schneur Director · appointed 2025 · resigned 2026
- Patrick Stewart Director · appointed 2024 · resigned 2025
- James Taylor Secretary · appointed 2023 · resigned 2024
- Barry James Scott Director · appointed 2018 · resigned 2022
- Julian Juul Wolhardt Director · appointed 2018 · resigned 2025
- Alastair Johnston Director · appointed 2017 · resigned 2025
- Douglas Ireland Park Director · appointed 2015 · resigned 2023
- Graeme Thomas Park Director · appointed 2015 · resigned 2025
- David Cunningham King Director · appointed 2015 · resigned 2020
- John Bennett Director · appointed 2015 · resigned 2024
- James Blair Secretary · appointed 2015 · resigned 2023
- Paul Murray Director · appointed 2015 · resigned 2018
- John Gilligan Director · appointed 2015 · resigned 2025
- Barry John Leach Director · appointed 2015 · resigned 2015
- Matthew Wood Secretary · appointed 2014 · resigned 2015
- Derek David Llambias Director · appointed 2014 · resigned 2015
- Philip Tudor Nash Secretary · appointed 2014 · resigned 2014
- Iain Graham Wallace Director · appointed 2013 · resigned 2014
- Norman Crighton Director · appointed 2013 · resigned 2014
- David Somers Director · appointed 2013 · resigned 2015
- James Easdale Director · appointed 2013 · resigned 2015
- Craig Mather Director · appointed 2013 · resigned 2013
- Frederick Bryan Smart Director · appointed 2012 · resigned 2013
- Malcolm Alexander Murray Director · appointed 2012 · resigned 2013
- Philip Cartmell Director · appointed 2012 · resigned 2013
- Ian Henderson Hart Director · appointed 2012 · resigned 2013
- Walter Ferguson Smith Director · appointed 2012 · resigned 2013
- Brian Stockbridge Secretary · appointed 2012 · resigned 2014
- Charles Alexander Green Director · appointed 2012 · resigned 2013
- Edward Laurence Lumb Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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