Back to search

Professional Game Match Officials Limited

04195554

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wembley Stadium, Wembley, HA9 0WS
Incorporated 06/04/2001

Previously known as

Needtrack Limited · until 19/09/2001

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Andrew Jeremy Ambler

director · Since 24/11/2016

SPORT ADMINISTRATION

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Trevor Nigel Birch

director · Since 02/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Martin Richard Glenn

director · Since 09/01/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Richard James Mcdermott

secretary · Since 01/10/2024

Ms Rebecca Anne Caplehorn

director · Since 24/04/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Holly Elizabeth Murdoch

director · Since 05/07/2026

BRITISH · ENGLAND · Age 43

Andrew Jeremy Ambler

director · Since 24/11/2016

British · England · Age 60

Trevor Nigel Birch

director · Since 02/09/2022

British · England · Age 68

Martin Richard Glenn

director · Since 09/01/2024

British · England · Age 66

Richard James Mcdermott

secretary · Since 01/10/2024

Rebecca Anne Caplehorn

director · Since 24/04/2026

British · England · Age 51

Holly Elizabeth Murdoch

director · Since 05/07/2026

British · England · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 08/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/08/2001

Claire Louise Codd

director · Resigned 17/10/2001

David Campbell Burns

director · Resigned 06/08/2002

Adam Alexander Crozier

director · Resigned 08/11/2002

Nicholas Ian Coward

secretary · Resigned 15/11/2002

Nicholas Ian Coward

director · Resigned 09/10/2003

Mark Palios

director · Resigned 01/08/2004

Jonathan Patrick Bracebridge Hall

director · Resigned 18/02/2005

Brian Robert Barwick

director · Resigned 31/12/2008

Richard Craig Scudamore

director · Resigned 28/08/2009

Andrew Godfrey Williamson

director · Resigned 12/04/2013

Peter James Heard

director · Resigned 27/06/2013

Jonathan Patrick Bracebridge Hall

director · Resigned 30/07/2015

Michael Henry Tattersall

director · Resigned 01/11/2015

John Owen Williams

director · Resigned 27/07/2016

Darren Michael Bailey

director · Resigned 28/10/2016

Simon Charles Morgan

director · Resigned 13/02/2020

Richard Paul Garlick

director · Resigned 30/04/2021

David Francis Cookson

director · Resigned 02/09/2022

Mike Austin Riley

director · Resigned 02/05/2023

Michael Foster

director · Resigned 31/12/2023

Graham Derek Noakes

secretary · Resigned 30/09/2024

Anthony Scholes

director · Resigned 24/04/2026

Persons with Significant Control

Mr Andrew Jeremy Ambler

25–50% votes

British · England · Age 60

Wembley Stadium, Wembley, HA9 0WS

Notified 26/11/2016

Mr Trevor Nigel Birch

25–50% votes

British · England · Age 68

Efl House, West Cliff, Preston, PR1 8HU

Notified 04/04/2023

Ms Rebecca Anne Caplehorn

Significant control

British · England · Age 51

Wembley Stadium, Wembley, HA9 0WS

Notified 24/04/2026

Mrs Holly Elizabeth Murdoch

Significant control

British · England · Age 43

Wembley Stadium, Wembley, HA9 0WS

Notified 05/07/2026

Former PSCs

Mr David Francis Cookson

Ceased 02/09/2022

Mr Simon Charles Morgan

Ceased 13/02/2020

Mr Richard Paul Garlick

Ceased 25/02/2022

Mr Anthony Scholes

Ceased 24/04/2026

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wembley Stadium
2026-08-07

WEMBLEY STADIUM

post townWembley
2026-08-07

WEMBLEY

officer appointedMCDERMOTT, Richard James
2026-08-07
officer appointedAMBLER, Andrew Jeremy
2026-08-07
officer appointedBIRCH, Trevor Nigel
2026-08-07
officer appointedCAPLEHORN, Rebecca Anne
2026-08-07
officer appointedGLENN, Martin Richard
2026-08-07
officer appointedMURDOCH, Holly Elizabeth
2026-08-07