Back to search

Southampton Football Club Limited

00053301

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
Incorporated 12/07/1897

Previously known as

Southhampton Football And Athletic Company Limited · until 03/11/1972

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Dragan Solak

director · Since 22/12/2021

INVESTMENT PROFESSIONAL

MALTESE · SWITZERLAND · Age 62

Also on 1 other board

Mr Rasmus Frokiaer Ankersen

director · Since 09/02/2022

DIRECTOR

DANISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Philip John Samuel Parsons

director · Since 01/07/2023

CEO

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Andrew Timothy Young

director · Since 01/07/2023

BOARD DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Katrina Dick

secretary · Since 23/02/2026

Ms Katharina Maria Mathilde Liebherr

director · Since 22/04/2026

SWISS · SWITZERLAND · Age 48

Dragan Solak

director · Since 22/12/2021

Maltese · Switzerland · Age 62

Rasmus Frokiaer Ankersen

director · Since 09/02/2022

Danish · United Kingdom · Age 43

Andrew Timothy Young

director · Since 01/07/2023

British · England · Age 61

Philip John Samuel Parsons

director · Since 01/07/2023

British · England · Age 41

Katrina Dick

secretary · Since 23/02/2026

Katharina Maria Mathilde Liebherr

director · Since 22/04/2026

Swiss · Switzerland · Age 48

Former

David Edward Bence

director · Resigned 30/06/2015

Karenjit Kaur Dhaliwal

secretary · Resigned 20/05/2016

Gareth Rogers

director · Resigned 12/05/2017

Katharina Maria Mathilde Liebherr

director · Resigned 19/06/2017

Toby Andrew Murray Steele

secretary · Resigned 19/06/2017

Leslie Arnold Reed

director · Resigned 13/12/2018

Ralph Krueger

director · Resigned 30/06/2019

Jisheng Gao

director · Resigned 22/12/2021

Jingna Gao

director · Resigned 22/12/2021

Timothy Greenwell

director · Resigned 28/05/2023

Michelle Butler

director · Resigned 28/05/2023

Matthew Crocker

director · Resigned 28/05/2023

Martin Semmens

director · Resigned 09/06/2023

Henrik Juel Kraft

director · Resigned 01/02/2025

Tim Greenwell

secretary · Resigned 23/02/2026

Rolf Boegli

director · Resigned 22/04/2026

Persons with Significant Control

St Mary's Football Group Limited

75–100% shares

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

Reg: 06951765 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MSD INVESTMENT CORP.

Created 20/09/2024Registered 27/09/2024
Charge
outstanding

MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)

Created 30/06/2020Registered 03/07/2020
Charge
outstanding

MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)

Created 29/06/2020Registered 29/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1950Registered 07/02/1950
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1950Registered 07/02/1950

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1St Mary's Stadium
2026-06-23

ST MARY'S STADIUM

post townSouthampton
2026-06-23

SOUTHAMPTON