Everton Football Club Company, Limited

Active00036624 Private limited company

Incorporated: 14 June 1892 (134 years)
Industry: Operation of sports facilities (93110)
Directors: Angus Robert Kinnear
Thomas Dan Friedkin
Eric Williamson
all 6 directors
Owned by: Roundhouse Capital Holdings Limited
Accounts type: Group
Region: North West
Address: Hill Dickinson Stadium
Regent Road
Liverpool
L3 0BW

Website & contact details

Website: evertonfc.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Charges

Total: 78
Outstanding: 3
Part satisfied: 0
Satisfied: 75

Officers 6 active

Officer details are public data from the Companies House register.

Kinnear, Angus Robert

Director · Appointed 11 June 2025

Also at Efcw Holding Company Limited, Everton Football Club Women Limited · more companies

British

Born January 1974 (52)

Friedkin, Thomas Dan

Director · Appointed 24 March 2025

American

Born February 1965 (61)

Williamson, Eric

Director · Appointed 24 March 2025

American

Born February 1967 (59)

Moreira-Dunkel, Analaura

Director · Appointed 18 December 2024

American

Born January 1969 (57)

Watts, Marcus

Director · Appointed 18 December 2024

American

Born April 1958 (68)

Chong, Colin George

Director · Appointed 16 June 2023

Also at Everton Multi Academy Trust, Everton Stadium Development Limited, Everton Stadium Development Holding Company Limited · more companies

British

Born June 1965 (61)

Officer history (36 former)

22 May 2026

Resigned Charles, Katie Elizabeth as Secretary

11 June 2025

Appointed Kinnear, Angus Robert as Director

24 March 2025

Appointed Friedkin, Thomas Dan as Director

24 March 2025

Appointed Williamson, Eric as Director

18 December 2024

Appointed Moreira-Dunkel, Analaura as Director

18 December 2024

Appointed Watts, Marcus as Director

18 December 2024

Resigned Moshiri, Ardavan Farhad as Director

18 December 2024

Resigned Spellman, John Ashley as Director

22 November 2023

Appointed Charles, Katie Elizabeth as Secretary

24 October 2023

Resigned Kenwright, William as Director

23 June 2023

Appointed Moshiri, Ardavan Farhad as Director

23 June 2023

Appointed Spellman, John Ashley as Director

16 June 2023

Appointed Chong, Colin George as Director

12 June 2023

Resigned Sharp, Graeme Marshall as Director

12 June 2023

Resigned Barrett-Baxendale, Denise, Professor as Director

12 June 2023

Resigned Ingles, Grant as Director

5 January 2022

Appointed Sharp, Graeme Marshall as Director

5 December 2021

Resigned Brands, Martinus Wilhelmus as Director

2 November 2021

Resigned Ismailov, Sarvar as Director

27 August 2021

Resigned Ryazantsev, Alexander as Director

14 July 2021

Appointed Ingles, Grant as Director

14 July 2021

Appointed Ismailov, Sarvar as Director

25 July 2019

Resigned Harris, Keith Reginald as Director

11 July 2019

Resigned Woods, Jon Vincent as Director

9 January 2019

Appointed Brands, Martinus Wilhelmus as Director

1 June 2018

Resigned Elstone, Robert Colin, Mr as Director

30 October 2017

Resigned Anderson, Christopher James as Secretary

14 October 2016

Resigned Ingles, George Robert Grant as Secretary

14 October 2016

Appointed Harris, Keith Reginald as Director

14 October 2016

Appointed Anderson, Christopher James as Secretary

13 July 2016

Appointed Barrett-Baxendale, Denise, Professor as Director

10 March 2016

Appointed Ryazantsev, Alexander as Director

10 March 2016

Appointed Elstone, Robert Colin, Mr as Director

9 March 2016

Resigned Earl, Robert Ian as Director

23 April 2015

Resigned Carter, Philip David, Sir as Director

1 January 2013

Appointed Ingles, George Robert Grant as Secretary

31 December 2012

Resigned Evans, Martin John as Secretary

9 August 2008

Appointed Carter, Philip David, Sir as Director

29 July 2008

Resigned Wyness, Keith as Director

18 June 2007

Appointed Earl, Robert Ian as Director

3 January 2007

Appointed Evans, Martin John as Secretary

31 December 2006

Resigned Cheston, Michael Anthony as Secretary

20 October 2006

Resigned Gregg, Anita Kim as Director

20 October 2006

Resigned Gregg, Paul Richard as Director

8 December 2004

Appointed Gregg, Anita Kim as Director

20 September 2004

Appointed Wyness, Keith as Director

16 July 2004

Resigned Birch, Trevor Nigel as Director

14 July 2004

Resigned Abercromby, Arthur John as Director

1 June 2004

Resigned Dunford, Michael John as Secretary

1 June 2004

Appointed Cheston, Michael Anthony as Secretary

1 June 2004

Appointed Birch, Trevor Nigel as Director

1 June 2004

Resigned Tamlin, Keith Maxwell as Director

1 June 2004

Resigned Carter, Philip David, Sir as Director

29 December 2000

Resigned Suensin Taylor, Christopher John, Lord Grantchester as Director

2 March 2000

Appointed Gregg, Paul Richard as Director

2 March 2000

Resigned Johnson, Peter Robert as Director

2 March 2000

Appointed Woods, Jon Vincent as Director

17 May 1999

Resigned Finch, Clifford Buckley as Director

26 September 1998

Resigned Pitcher, Desmond Henry, Sir as Director

9 December 1997

Resigned Hughes, Richard John as Director

9 December 1997

Resigned Marsh, David Max as Director

26 September 1995

Resigned Newton, David as Director

11 November 1994

Resigned Greenwood, James as Secretary

11 November 1994

Appointed Dunford, Michael John as Secretary

26 July 1994

Appointed Abercromby, Arthur John as Director

26 July 1994

Appointed Suensin Taylor, Christopher John, Lord Grantchester as Director

26 July 1994

Appointed Johnson, Peter Robert as Director

26 July 1994

Appointed Finch, Clifford Buckley as Director

26 July 1994

Appointed Hughes, Richard John as Director

25 November 1993

Resigned Waterworth, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roundhouse Capital Holdings Limited

Corporate entity · Notified 18 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 15992615

Former controllers (1)

18 December 2024

Ceased Ardavan Farhad Moshiri — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Roundhouse Capital Holdings Limited

Efcw Holding Company Limited Owns 75–100% of shares

Everton Football Club Women Limited Owns 75–100% of shares

Goodison Park Stadium Limited Owns 75–100% of shares

Everton Football Club Company, Limited This company Owns 75–100% of shares

Everton in the Community Holds 75–100% of voting rights

Everton Foundation Trading Company Limited Owns 75–100% of shares

Everton Investments Limited Owns 75–100% of shares

Everton Stadium Development Holding Company Limited Owns 75–100% of shares

Everton Stadium Development Limited Owns 75–100% of shares

What Everton Football Club Company say about themselves

“The official Everton website, home of latest news, fixtures and live match coverage.”

— from evertonfc.com

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Confirmation statement with updates	21 August 2026
1 September 2026	Statement of capital following an allotment of shares
26 August 2026	Statement of capital following an allotment of shares
31 July 2026	Statement of capital following an allotment of shares
26 May 2026	Termination of appointment of a secretary