Wembley National Stadium Limited

Active03388437 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Wembley Stadium
Wembley
London
HA9 0WS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2020
Also at Women's Football Association Limited(the), The Wembley Charitable Foundation, England Soccer Enterprises Limited · more companies
British
Born March 1971 (55)
Director · Appointed 1 August 2019
Also at Football Association Limited, National Football Centre Limited, The Football Foundation · more companies
English
Born November 1974
Director · Appointed 22 July 2016
Also at National Football Centre Limited, The Wembley Charitable Foundation · more companies
British
Born December 1969 (56)
Mcdermott, Richard James
Secretary · Appointed 2 October 2015
Officer history (52 former)
2 July 2020
Appointed Mcdermott, Richard James as Director
2 July 2020
Resigned Sellins, Jonathan Robert as Director
1 August 2019
Appointed Bullingham, Mark William as Director
31 July 2019
Resigned Glenn, Martin Richard as Director
19 July 2018
Appointed Sellins, Jonathan Robert as Director
31 May 2017
Resigned Harrington, Julie Anne as Director
22 July 2016
Appointed Burrows, Mark Paul as Director
21 July 2016
Resigned Stewart, Martin David as Director
30 June 2016
Resigned Martin, William Scott as Director
8 April 2016
Appointed Stewart, Martin David as Director
8 April 2016
Resigned Crean, Maurice Andrew as Director
29 February 2016
Resigned Benn, Melvin John as Director
10 February 2016
Resigned Turner, Stuart John as Director
2 October 2015
Resigned Maslin, Roger Michael Eckersley as Director
2 October 2015
Appointed Mcdermott, Richard James as Secretary
2 October 2015
Resigned Maslin, Roger as Secretary
30 September 2015
Resigned Burr, Gwyn as Director
26 August 2015
Appointed Crean, Maurice Andrew as Director
26 August 2015
Appointed Harrington, Julie Anne as Director
26 August 2015
Appointed Turner, Stuart John as Director
28 July 2015
Resigned Gartside, Philip Andrew as Director
13 July 2015
Resigned Mcconville, Coline Lucille, Ms. as Director
10 July 2015
Appointed Glenn, Martin Richard as Director
30 January 2015
Resigned Horne, Alexander James as Director
31 October 2014
Resigned Thomson, David Fraser as Director
12 July 2013
Resigned Bernstein, David Alan as Director
29 March 2012
Appointed Mcconville, Coline Lucille, Ms. as Director
29 March 2012
Appointed Burr, Gwyn as Director
19 December 2011
Resigned Ritchie, Ian Russell as Director
16 May 2010
Resigned Triesman, David Maxim, Lord as Director
31 July 2009
Appointed Thomson, David Fraser as Director
12 March 2009
Appointed Triesman, David Maxim, Lord as Director
20 August 2008
Resigned Barwick, Brian Robert as Director
1 July 2008
Appointed Ritchie, Ian Russell as Director
1 July 2008
Appointed Benn, Melvin John as Director
30 June 2008
24 January 2008
Resigned Sherling, Clive Richard as Director
25 September 2007
Resigned Ross, David Peter John, Lord as Director
25 September 2007
Resigned Harris, Keith Reginald, Dr as Director
25 September 2007
Resigned Mead, Peter William, Mr. as Director
27 February 2007
Appointed Martin, William Scott as Director
15 December 2006
Appointed Horne, Alexander James as Director
15 December 2006
Resigned Cunnah, Michael Graeme as Director
26 July 2005
Appointed Barwick, Brian Robert as Director
24 May 2005
Resigned Lowe, Rupert James Graham as Director
22 February 2005
Appointed Lowe, Rupert James Graham as Director
22 February 2005
Appointed Gartside, Philip Andrew as Director
1 August 2004
Resigned Palios, Mark as Director
1 July 2003
Appointed Palios, Mark as Director
16 April 2003
Appointed Bernstein, David Alan as Director
19 March 2003
Appointed Maslin, Roger Michael Eckersley as Director
19 March 2003
Appointed Cunnah, Michael Graeme as Director
24 February 2003
Resigned Maslin, Roger as Director
15 January 2003
Appointed Maslin, Roger as Director
31 December 2002
Resigned Murray, Robert Sydney as Director
7 November 2002
Resigned Crozier, Adam Alexander as Director
13 May 2002
Resigned Walker, Rodney Myerscough, Sir as Director
13 May 2002
Resigned Walker, Ernest John Munro as Director
13 May 2002
Resigned Peacock, Ian Douglas as Director
10 May 2002
8 May 2002
8 May 2002
Resigned Cunnah, Michael Graeme as Director
8 May 2002
Appointed Mead, Peter William, Mr. as Director
8 May 2002
Appointed Murray, Robert Sydney as Director
8 May 2002
Appointed Ross, David Peter John, Lord as Director
8 May 2002
Resigned Heard, Peter James as Director
8 May 2002
Resigned Pattison, Francis Davison as Director
15 March 2002
Resigned Masons Secretarial Services Limited as Corporate Secretary
14 January 2002
Appointed Maslin, Roger as Secretary
14 January 2002
Resigned Coward, Nicholas Ian as Secretary
6 December 2001
Resigned Richards, David Gerald, Sir as Director
14 May 2001
Appointed Pattison, Francis Davison as Director
2 May 2001
Appointed Heard, Peter James as Director
7 February 2001
Resigned Bates, Kenneth William as Director
31 January 2001
Resigned Thompson, Geoffrey as Director
31 January 2001
Resigned Hill-Wood, David Basil, Sir as Director
5 January 2001
Resigned Pattison, Francis Davison as Director
5 January 2001
Appointed Harris, Keith Reginald, Dr as Director
14 July 2000
Appointed Pattison, Francis Davison as Director
14 July 2000
Resigned Sheepshanks, David Richard as Director
10 January 2000
Appointed Crozier, Adam Alexander as Director
10 January 2000
Resigned Coward, Nicholas Ian as Director
7 June 1999
Appointed Sherling, Clive Richard as Director
26 February 1999
Appointed Walker, Rodney Myerscough, Sir as Director
26 February 1999
Appointed Walker, Ernest John Munro as Director
28 January 1999
Resigned Sherling, Clive Richard as Director
12 January 1999
Appointed Richards, David Gerald, Sir as Director
12 January 1999
Resigned Stubbs, Robert John as Director
12 January 1999
Appointed Cunnah, Michael Graeme as Director
12 January 1999
Appointed Hill-Wood, David Basil, Sir as Director
12 January 1999
Appointed Coward, Nicholas Ian as Director
12 January 1999
Appointed Bates, Kenneth William as Director
12 January 1999
Resigned Heaver, James Robert as Director
12 January 1999
Appointed Coward, Nicholas Ian as Secretary
12 January 1999
Appointed Thompson, Geoffrey as Director
12 January 1999
Appointed Sheepshanks, David Richard as Director
9 March 1998
Resigned Cassidy, Michael John as Director
28 November 1997
Appointed Peacock, Ian Douglas as Director
28 November 1997
Appointed Sherling, Clive Richard as Director
28 November 1997
Appointed Cassidy, Michael John as Director
6 November 1997
Appointed Heaver, James Robert as Director
6 November 1997
29 October 1997
Appointed Stubbs, Robert John as Director
29 October 1997
Resigned Masons Nominees Limited as Corporate Director
18 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1997
Appointed Masons Nominees Limited as Corporate Director
18 June 1997
Appointed Masons Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Reg. no. 00077797

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Football Association Limited
East Riding County Football Association Limited Has significant influence or control
England Soccer Enterprises Limited Owns 75–100% of shares
FA Learning Limited Owns 75–100% of shares
National Football Centre Limited Owns 75–100% of shares
Professional Game Academy Audit Company Limited Owns 25–50% of shares
The English National Stadium Property Company Limited Owns 75–100% of shares
Wembley National Stadium Limited This company Owns 75–100% of shares
Women's Football Association Limited(the) Holds 25–50% of voting rights

Filings 215

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates28 September 2026
13 April 2026Full accounts31 July 2025
6 October 2025Confirmation statement with updates1 October 2025
28 April 2025Full accounts31 July 2024
1 October 2024Confirmation statement with no updates1 October 2024
Show all 215 filings

Some other companies at this address

England Soccer Enterprises Limited
FA Learning Limited
Football Association Limited
London Football Association Limited
National Football Centre Limited
Premier League Stadium Fund Limited

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