Professional Game Match Officials Limited

Active04195554 Private company limited by guarantee
Incorporated
6 April 2001 (25 years)
Industry
Other sports activities (93199)
Controlled by
Holly Elizabeth Murdoch
Rebecca Anne Caplehorn
Trevor Nigel Birch
Accounts type
Full
Region
Greater London
Address
Wembley Stadium
Wembley
HA9 0WS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2026
British
Born March 1983 (43)
Director · Appointed 24 April 2026
British
Born May 1975 (51)
Mcdermott, Richard James
Secretary · Appointed 1 October 2024
Director · Appointed 9 January 2024
British
Born July 1960 (66)
Director · Appointed 2 September 2022
British
Born February 1958 (68)
Director · Appointed 24 November 2016
British
Born November 1965
Officer history (24 former)
5 July 2026
Appointed Murdoch, Holly Elizabeth as Director
24 April 2026
Appointed Caplehorn, Rebecca Anne as Director
24 April 2026
Resigned Scholes, Anthony as Director
1 October 2024
Appointed Mcdermott, Richard James as Secretary
30 September 2024
Resigned Noakes, Graham Derek as Secretary
9 January 2024
Appointed Glenn, Martin Richard as Director
31 December 2023
Resigned Foster, Michael as Director
2 May 2023
Resigned Riley, Mike Austin as Director
2 September 2022
Resigned Cookson, David Francis as Director
2 September 2022
Appointed Birch, Trevor Nigel as Director
25 February 2022
Appointed Scholes, Anthony as Director
30 April 2021
Resigned Garlick, Richard Paul as Director
13 February 2020
Appointed Garlick, Richard Paul as Director
13 February 2020
Resigned Morgan, Simon Charles as Director
1 February 2017
Appointed Morgan, Simon Charles as Director
24 November 2016
Appointed Ambler, Andrew Jeremy as Director
28 October 2016
Resigned Bailey, Darren Michael as Director
27 July 2016
Resigned Williams, John Owen as Director
29 April 2016
Appointed Cookson, David Francis as Director
1 November 2015
Resigned Tattersall, Michael Henry as Director
1 August 2015
Appointed Bailey, Darren Michael as Director
30 July 2015
27 March 2015
Appointed Riley, Mike Austin as Director
27 June 2013
Appointed Williams, John Owen as Director
27 June 2013
Resigned Heard, Peter James as Director
12 April 2013
Appointed Tattersall, Michael Henry as Director
12 April 2013
Resigned Williamson, Andrew Godfrey as Director
28 August 2009
Appointed Foster, Michael as Director
28 August 2009
Resigned Scudamore, Richard Craig as Director
1 January 2009
31 December 2008
Resigned Barwick, Brian Robert as Director
18 February 2005
18 February 2005
Appointed Barwick, Brian Robert as Director
17 September 2004
1 August 2004
Resigned Palios, Mark as Director
9 October 2003
Resigned Coward, Nicholas Ian as Director
16 September 2003
Appointed Palios, Mark as Director
15 November 2002
Appointed Coward, Nicholas Ian as Director
15 November 2002
Appointed Noakes, Graham Derek as Secretary
15 November 2002
Resigned Coward, Nicholas Ian as Secretary
8 November 2002
Resigned Crozier, Adam Alexander as Director
12 September 2002
Appointed Williamson, Andrew Godfrey as Director
6 August 2002
Resigned Burns, David Campbell as Director
17 October 2001
Appointed Scudamore, Richard Craig as Director
17 October 2001
Appointed Crozier, Adam Alexander as Director
17 October 2001
Appointed Heard, Peter James as Director
17 October 2001
Resigned Codd, Claire Louise as Director
17 October 2001
Appointed Burns, David Campbell as Director
8 August 2001
Appointed Codd, Claire Louise as Director
8 August 2001
Appointed Coward, Nicholas Ian as Secretary
8 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 5 July 2026
Has significant influence or control
British
Born March 1983 (43)
Individual · Notified 24 April 2026
Has significant influence or control
British
Born May 1975 (51)
Individual · Notified 4 April 2023
Holds 25–50% of voting rights
British
Born February 1958 (68)
Individual · Notified 26 November 2016
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (4)
24 April 2026
Ceased Anthony Scholes — Holds 25–50% of voting rights
2 September 2022
Ceased David Francis Cookson — Holds 25–50% of voting rights
25 February 2022
Ceased Richard Paul Garlick — Holds 25–50% of voting rights
13 February 2020
Ceased Simon Charles Morgan — Holds 25–50% of voting rights

Filings 125

DateDescriptionMade Up ToPagesPDF
8 September 2026Resolutions
17 July 2026Memorandum and Articles of Association
8 July 2026Appointment of a director
8 July 2026Notification of a person with significant control
5 May 2026Full accounts31 July 2025
Show all 125 filings

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