The Hibernian Football Club Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1903Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKG
Mrs Katherine Campbell GordonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-03-07 · No cessation recorded
Source record 114720365Show 3 ceased records
Significant influence or control
Notified 2024-02-27 · Ceased 2025-11-13
Source record 111598697RG
Mr Ronald John GordonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-07-01 · Ceased 2023-03-07
Source record 113615929TF
Sir Thomas FarmerIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107782132People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 66 historicalMB
Martin BalfourCurrent secretary
Appointed 2026-09-01
CG
Colin Campbell GordonCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
IG
Ian GordonCurrent director
Appointed 2023-03-07 · 3 yrs · Company Director
KH+4 others
Kathrin HamiltonCurrent director
Appointed 2020-12-28 · 5 yrs · Client Director, Investments
MM
Malcolm McphersonCurrent director
Appointed 2020-08-01 · 6 yrs · Solicitor
Show 66 historical appointments
TB
Timothy Michael BezbatchenkoResigned director
Resigned 2025-06-01 · Company Director
WF
William FoleyResigned director
Resigned 2024-03-08 · 1 yr · Investment Management
RC
Ryan Richard CaswellResigned director
Resigned 2024-03-08 · 1 yr · Investment Management
PL
Philippa LombardiResigned secretary
Resigned 2024-03-06 · 2 yrs
SF
Scott FraserResigned director
Resigned 2023-11-27 · 1 yr · Director
RB
Robert BegbieResigned director
Resigned 2023-11-27 · 1 yr · Director
KG
Katherine GordonResigned director
Resigned 2023-03-07 · 2 yrs · Retired
SD
Stephen DunnResigned director
Resigned 2022-07-05 · 1 yr · Human Resources
BK
Benjamin KensellResigned director
Resigned 2021-07-27 · 3 yrs · Chief Executive
CG
Christopher GauntResigned secretary
Resigned 2021-04-27 · 2 yrs
JG
Jemma GobaResigned director
Resigned 2020-12-28 · 2 yrs · Media
GH
Gillian HutchisonResigned director
Resigned 2020-12-28 · 4 yrs · Solicitor
DD
David DaviesResigned director
Resigned 2020-12-28 · 2 yrs · Company Director
RG
Ronald GordonResigned director
Resigned 2019-07-01 · 3 yrs · Director
AP
Archibald PatonResigned director
Resigned 2019-07-01 · 5 yrs · Director
KP
Kieran PowerResigned director
Resigned 2019-06-25 · 1 yr · Manager
FL
Fiona LarnachResigned director
Resigned 2019-02-26 · 1 yr · Chartered Accountant
TS
Tracey SmithResigned director
Resigned 2017-03-28 · 2 yrs · Company Director
SD
Stephen DunnResigned director
Resigned 2015-06-25 · 5 yrs · Company Director
AM
Amit MoudgilResigned director
Resigned 2015-02-24 · 2 yrs · Company Director
GC
George CraigResigned director
Resigned 2014-06-16 · Director
LD
Leeann DempsterResigned director
Resigned 2014-06-01 · 6 yrs · Director
FD
Francis DouganResigned director
Resigned 2014-02-24 · 5 yrs · Company Director
CM
Colin McneillResigned director
Resigned 2013-01-22 · 2 yrs · Company Director
BH
Brian HoustonResigned director
Resigned 2011-12-14 · 10 yrs · Director
JM
Jamie MarwickResigned director
Resigned 2010-03-02 · 8 yrs · Finance Director
JH
John HylandResigned director
Resigned 2008-12-23 · 3 yrs · Director
SL
Resigned 2007-09-25 · 4 yrs · Director
IS
Ian SpenceResigned director
Resigned 2007-03-23 · 1 yr · Marketing
AJ
Amanda JonesResigned director
Resigned 2007-01-19 · 13 yrs · Solicitor
BL
Bruce LanghamResigned director
Resigned 2006-04-27 · 17 yrs · Director
MO
Martin O Neill Of ClackmannanResigned director
Resigned 2004-08-26 · 2 yrs · Mp
GO
Garry O HaganResigned director
Resigned 2004-06-01 · 10 yrs · Director
TG
Resigned 2003-09-08 · 6 yrs · Finance Director
SP
Steven PowellResigned director
Resigned 2002-03-19 · 1 yr · Commercial Director
GJ
Graeme JohnstonResigned secretary
Resigned 2001-02-09 · 1 yr
KL
Kenneth LewandowskiResigned director
Resigned 2000-08-29 · 4 yrs · Company Director
CD
Colin DeasResigned director
Resigned 2000-01-10 · 1 yr · Commercial Director
ED
Erick DavidsonResigned director
Resigned 1999-02-01 · 2 yrs · Chief Executive Communication
SD
Stephen DunnResigned director
Resigned 1998-06-11 · 7 yrs · H R Director
MM
Malcolm McphersonResigned director
Resigned 1998-06-11 · 4 yrs · Solicitor
MM
Mary McadamResigned secretary
Resigned 1997-06-17 · 3 yrs
AG
Alexander GoldResigned director
Resigned 1996-12-18 · 1 yr · Director
RP
Roderick PetrieResigned director
Resigned 1996-09-18 · 22 yrs · Company Director
RH
Resigned 1996-07-17
IB
Ian BrennanResigned director
Resigned 1993-10-26 · 4 yrs · Newsagent
TO
Thomas O MalleyResigned director
Resigned 1991-07-16 · 7 yrs · Company Director
KM
Kenneth McleanResigned director
Resigned 1991-07-04 · 3 yrs · Director
AM
Allan MunroResigned director
Resigned 1991-07-04 · 5 yrs · Manging Director
JM
John MulveyResigned director
Resigned 1990-09-28 · Project Manager
RS
Raymond SparkesResigned director
Resigned 1989-09-15 · 1 yr · Commercial Director
DC
Douglas CrombResigned director
Resigned 1988-12-15 · 9 yrs · Company Director
EA
Eric ArchibaldResigned director
Resigned 1988-12-15 · Private Investor
JK
James KerrResigned director
Resigned 1988-09-26 · 2 yrs · Retired
CG
Cecil GrahamResigned secretary
Resigned 1988-09-26
JG
James GrayResigned director
Resigned 1988-09-26 · 2 yrs · Managing Director
DD
David DuffResigned director
Resigned 1988-09-26 · 1 yr · Lawyer
JJ
Jeremy JamesResigned director
Resigned 1988-09-26 · 2 yrs · Company Director
SR
Sheila RowlandResigned director
Resigned 1988-09-26 · 2 yrs · Solicitor
CM
Charles MccoleResigned director
Resigned 1988-09-26 · 2 yrs · Accountant
CG
Cecil GrahamResigned secretary
Resigned 1971-07-01 · 25 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active