Southampton Football Club Limited

Active00053301 Private limited company
Incorporated
12 July 1897 (129 years)
Industry
Operation of sports facilities (93110)
Directors
Katharina Maria Mathilde Liebherr
Owned by
Accounts type
Full
Region
South East
Address
St Mary's Stadium
Britannia Road
Southampton
SO14 5FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
37
Outstanding
3
Part satisfied
0
Satisfied
34

Officers 5 active

Officer details are public data from the Companies House register.

Liebherr, Katharina Maria Mathilde
Director · Appointed 22 April 2026
Swiss
Born October 1977 (49)
Dick, Katrina
Secretary · Appointed 23 February 2026
Director · Appointed 1 July 2023
Also at Saints Foundation (SFC), Southampton Girls and Women's Football Club Limited, St Mary's Training Ground Limited · more companies
British
Born October 1984 (42)
Director · Appointed 1 July 2023
Also at St Mary's Football Group Limited, St. Ann's Court Residents Management Company Limited · more companies
British
Born February 1965 (61)
Director · Appointed 22 December 2021
Also at St Mary's Football Group Limited
Maltese
Born July 1964 (62)
Officer history (52 former)
15 September 2026
Resigned Ankersen, Rasmus Frokiaer as Director
22 April 2026
Resigned Boegli, Rolf as Director
22 April 2026
Appointed Liebherr, Katharina Maria Mathilde as Director
23 February 2026
Appointed Dick, Katrina as Secretary
23 February 2026
Resigned Greenwell, Tim as Secretary
1 February 2025
Resigned Kraft, Henrik Juel as Director
4 October 2023
Resigned Steele, Toby Andrew Murray as Director
1 July 2023
Appointed Parsons, Philip John Samuel as Director
1 July 2023
Appointed Young, Andrew Timothy as Director
9 June 2023
Resigned Semmens, Martin as Director
28 May 2023
Resigned Greenwell, Timothy as Director
28 May 2023
Resigned Crocker, Matthew as Director
28 May 2023
Appointed Boegli, Rolf as Director
28 May 2023
Resigned Butler, Michelle as Director
27 January 2023
Resigned Thomas, David as Director
9 February 2022
Appointed Greenwell, Timothy as Director
9 February 2022
Appointed Ankersen, Rasmus Frokiaer as Director
9 February 2022
Appointed Crocker, Matthew as Director
9 February 2022
Appointed Butler, Michelle as Director
22 December 2021
Appointed Solak, Dragan as Director
22 December 2021
Resigned Gao, Jisheng as Director
22 December 2021
Resigned Gao, Jingna as Director
22 December 2021
Appointed Kraft, Henrik Juel as Director
30 June 2019
Resigned Krueger, Ralph as Director
25 June 2019
Appointed Gao, Jisheng as Director
25 June 2019
Appointed Gao, Jingna as Director
13 December 2018
Resigned Reed, Leslie Arnold as Director
19 June 2017
Appointed Semmens, Martin as Director
19 June 2017
Appointed Thomas, David as Director
19 June 2017
Appointed Greenwell, Tim as Secretary
19 June 2017
Appointed Krueger, Ralph as Director
19 June 2017
Appointed Steele, Toby Andrew Murray as Director
19 June 2017
Resigned Steele, Toby Andrew Murray as Secretary
19 June 2017
12 May 2017
Resigned Rogers, Gareth as Director
20 May 2016
Resigned Dhaliwal, Karenjit Kaur as Secretary
20 May 2016
Appointed Steele, Toby Andrew Murray as Secretary
30 June 2015
Resigned Bence, David Edward as Director
1 August 2014
Appointed Bence, David Edward as Director
8 July 2014
Appointed Dhaliwal, Karenjit Kaur as Secretary
8 July 2014
Resigned Rogers, Gareth as Secretary
24 January 2014
Resigned Mcglinchey, Brendan as Director
17 January 2014
Resigned Lenhart, Josef as Director
16 January 2014
16 January 2014
Resigned Cortese, Nicola as Director
16 January 2014
Appointed Lenhart, Josef as Director
30 June 2011
Appointed Rogers, Gareth as Director
30 June 2011
Appointed Reed, Leslie Arnold as Director
30 June 2011
Appointed Rogers, Gareth as Secretary
29 June 2011
Resigned Mcglinchey, Brendan as Secretary
15 January 2011
Resigned Hyde, Lindsay as Director
28 September 2010
Appointed Mcglinchey, Brendan as Secretary
28 September 2010
Resigned Jones, David Andrew as Director
28 September 2010
Resigned Jones, David Andrew as Secretary
12 November 2009
Resigned Oldknow, Andrew John as Director
21 September 2009
Appointed Oldknow, Andrew John as Director
21 September 2009
Appointed Mcglinchey, Brendan as Director
21 September 2009
Appointed Hyde, Lindsay as Director
1 August 2009
Appointed Cortese, Nicola as Director
8 July 2009
Resigned Tointon, Kenneth Alan as Director
1 April 2009
Resigned Lowe, Rupert James Graham as Director
1 April 2009
Resigned Wilde, Michael Gordon Rathbone as Director
1 April 2009
Resigned Cowen, Andrew Edward as Director
1 April 2009
Appointed Tointon, Kenneth Alan as Director
3 July 2008
Appointed Jones, David Andrew as Secretary
3 July 2008
Resigned Coley, Elizabeth Sarah as Secretary
15 May 2008
Appointed Wilde, Michael Gordon Rathbone as Director
15 May 2008
Appointed Cowen, Andrew Edward as Director
15 May 2008
Resigned Crouch, Leon Adrian as Director
15 May 2008
Appointed Lowe, Rupert James Graham as Director
15 May 2008
Resigned Mcmenemy, Lawrence as Director
15 May 2008
Resigned Corbett, Mary Ann as Director
13 May 2008
Resigned Hoos, Charles Leo as Director
19 December 2007
Appointed Crouch, Leon Adrian as Director
17 December 2007
Resigned Hone, James Patrick as Director
23 July 2007
Resigned Crouch, Leon Adrian as Director
28 February 2007
Resigned Wilde, Michael Gordon Rathbone as Director
7 July 2006
Resigned Withers, Robert Michael as Director
6 July 2006
Appointed Jones, David Andrew as Director
30 June 2006
Resigned Cowen, Andrew Edward as Director
30 June 2006
Appointed Hoos, Charles Leo as Director
30 June 2006
Appointed Corbett, Mary Ann as Director
30 June 2006
Resigned Mcmenemy, Lawrence as Secretary
30 June 2006
Appointed Mcmenemy, Lawrence as Director
30 June 2006
Appointed Mcmenemy, Lawrence as Secretary
30 June 2006
Resigned Lowe, Rupert James Graham as Director
30 June 2006
Appointed Wilde, Michael Gordon Rathbone as Director
30 June 2006
Appointed Crouch, Leon Adrian as Director
30 June 2006
Appointed Hone, James Patrick as Director
30 June 2006
Resigned Richards, Michael Roy as Director
1 June 2006
Resigned Wiseman, Keith St John as Director
1 June 2006
Resigned Hunt, Brian Harry David as Director
1 June 2005
Resigned Gordon, Ian Leonard as Director
23 May 2003
Appointed Coley, Elizabeth Sarah as Secretary
22 May 2003
Resigned Truscott, Brian Percival as Secretary
17 December 1999
Appointed Withers, Robert Michael as Director
31 May 1997
Resigned Askham, Francis Guy Lewis as Director
24 May 1997
Resigned Mcmenemy, Lawrence as Director
13 January 1997
Appointed Lowe, Rupert James Graham as Director
13 January 1997
Appointed Cowen, Andrew Edward as Director
30 December 1993
Appointed Mcmenemy, Lawrence as Director
24 September 1992
Resigned Bates, Edric Thornton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06951765

Holdings 2

Companies where Southampton Football Club Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sport Republic Holding Ltd.
Sport Republic North America (UK) Intermediate Holding Ltd. Owns 75–100% of shares
Sport Republic Turkey Ltd. Owns 75–100% of shares
Sport Republic UK Ltd. Owns 75–100% of shares
St Mary's Football Group Limited Owns 75–100% of shares
Southampton Football Club Limited This company Owns 75–100% of shares
St Marys Catering Limited Owns 75–100% of shares
St Marys SPV Limited Owns 75–100% of shares
St. Mary's Training Centre Limited Owns 75–100% of shares

Filings 332

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates21 September 2026
15 September 2026Termination of appointment of a director
22 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
4 April 2026Full accounts30 June 2025
Show all 332 filings

Some other companies at this address

Saints Foundation (SFC)
Sport Republic Cisset Mali Ltd.
Sport Republic Holding Ltd.
Sport Republic Nominee Limited
Sport Republic North America (UK) Intermediate Holding Ltd.
Sport Republic Turkey Ltd.

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