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Tynecastle Football Club Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tynecastle Football Club Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. William Connor 2025-2025 Director View profile
  2. Raymond Wales 2025-2025 Director View profile
  3. Paul Taylor 2021-2025 Director View profile
  4. David Lapping 2019-2022 Director View profile
  5. Stephen Edward Park 2019-2021 Director View profile
  6. Simon David Kinghorn 2016-2021 Director View profile
  7. Mark Andrew Grant Ramage 2016-2021 Director View profile
  8. Edward Smeaton 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2015

Ownership

Owned by (3) 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.

  • Douglas Derek Ormston
    significant influence · notified 2016-06-01
  • Edward Smeaton ceased 2018-03-19
    significant influence · notified 2016-06-01
  • Douglas Dalgleish ceased 2019-11-30
    significant influence · notified 2016-06-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tynecastle Football Club Limited is controlled by Douglas Derek Ormston
    Evidence
    active significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Douglas Derek Ormston.

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.

6 directors on the board

7.2y median 8.4y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Health and social care 2Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC522242
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data