CHELSEA FC HOLDINGS LIMITED

Company summary

Company number: 02536231
Status: ACTIVE
Incorporated / age: 3 September 199036 years
Registered office: Stamford Bridge, Fulham Road, London, SW6 1HS
Accounts due: 31 March 2027
Confirmation statement due: 17 September 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stamford Bridge, Fulham Road, London, SW6 1HS
Nature of business
Activities of head offices
Previous company names
CHELSEA FC HOLDINGS PLC
CHELSEA FC PLC
CHELSEA VILLAGE PLC
BASICRELAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONINGTON, James Christian Gerald ACTIVE	Secretary	07 Feb 2018				Stamford Bridge, Fulham Road, London, SW6 1HS
BOEHLY, Todd Lawrence ACTIVE	Director	01 Jun 2022		United States	September 1973	Stamford Bridge, Fulham Road, London, SW6 1HS
CHARONE, Barbara ACTIVE	Director	30 Jun 2022		England	March 1952	Stamford Bridge, Fulham Road, London, SW6 1HS
EGHBALI, Behdad ACTIVE	Director	01 Jun 2022		United States	May 1976	Stamford Bridge, Fulham Road, London, SW6 1HS
FELICIANO, José ACTIVE	Director	30 Jun 2022		United States	May 1973	Stamford Bridge, Fulham Road, London, SW6 1HS
FINKELSTEIN, Daniel William, Lord ACTIVE	Director	30 Jun 2022		England	August 1962	Stamford Bridge, Fulham Road, London, SW6 1HS
GANNON, Jason Scott ACTIVE	Director	20 Aug 2025		England	April 1983	Stamford Bridge, Fulham Road, London, SW6 1HS
GOLDSTEIN, Jonathan Simon ACTIVE	Director	30 Jun 2022		England	March 1966	Stamford Bridge, Fulham Road, London, SW6 1HS
PADE, James ACTIVE	Director	30 Jun 2022		United States	March 1984	Stamford Bridge, Fulham Road, London, SW6 1HS
WALTER, Mark ACTIVE	Director	30 Jun 2022		United States	May 1960	Stamford Bridge, Fulham Road, London, SW6 1HS
WYSS, Hansjörg ACTIVE	Director	30 Jun 2022		United States	September 1935	Stamford Bridge, Fulham Road, London, SW6 1HS
ALEXANDER, Christopher Ian RESIGNED	Secretary	27 Aug 2015	07 Feb 2018			Stamford Bridge, Fulham Road, London, SW6 1HS
SHAW, Alan Leslie RESIGNED	Secretary	14 Jul 1993	27 Aug 2015			Stamford Bridge, Fulham Road, London, SW6 1HS
TODD, Yvonne Stella RESIGNED	Secretary		14 Jul 1993			11 Hawthorne Court, 19 Warwick Drive, London, SW15
WONG, Wai Chung RESIGNED	Secretary	05 Mar 1999	24 Oct 2000			26f Homefield Road, London, SW19 4QF
ALEXANDER, Christopher Ian RESIGNED	Director	24 Apr 2003	08 Jul 2003		January 1961	21 Berber Road, Battersea, London, SW11 6RZ
ARTHUR, Simon Major RESIGNED	Director	24 Apr 2003	07 Jul 2003	England	December 1958	29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF
BARNARD, David Michael RESIGNED	Director	11 Mar 2022	04 Feb 2026	England	August 1952	Stamford Bridge, Fulham Road, London, SW6 1HS
BATES, Kenneth William RESIGNED	Director		03 Dec 2003		December 1931	The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS
BEWSEY, Peter Thomas RESIGNED	Director	30 Nov 1999	29 Sep 2000		March 1944	15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
BIRCH, Trevor Nigel RESIGNED	Director	26 Mar 2002	15 Sep 2003		February 1958	22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ
BUCK, Bruce Michael RESIGNED	Director	25 Jul 2003	30 Jun 2022	England	February 1946	Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
CREITZMAN, Richard RESIGNED	Director	07 Jul 2003	20 May 2004		January 1971	20/21 Plotnikov Pereoulok Flat 16, Moscow, 121002, Russia
GOURLAY, Ronald RESIGNED	Director	27 Oct 2009	22 Oct 2014	United Kingdom	September 1961	Stamford Bridge, Fulham Road, London, SW6 1HS
GRANOVSKAIA, Marina RESIGNED	Director	17 Jun 2013	22 Jun 2022	United Kingdom	January 1975	Stamford Bridge, Fulham Road, London, SW6 1HS
HARDING, Matthew Charles RESIGNED	Director	15 Oct 1993	02 Nov 1995		December 1953	Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
HUTCHINSON, Colin RESIGNED	Director		27 Sep 1995		March 1940	Gladsmuir House, Rydens Avenue, Walton On Thames, Surrey, KT12 3JE
JURASEK, Christopher RESIGNED	Director	25 May 2023	15 Apr 2025	United Kingdom	November 1965	Stamford Bridge, Fulham Road, London, SW6 1HS
KENYON, Peter Francis RESIGNED	Director	04 Feb 2004	09 Aug 2010		November 1953	24 Northumberland Place, London, W2 5BS
LAURENCE, Jonathan Guy RESIGNED	Director	26 Feb 2018	17 Jun 2022	England	November 1961	Stamford Bridge, Fulham Road, London, SW6 1HS
MIDDLETON, Peter James RESIGNED	Director	16 May 1996	06 Nov 1996		February 1940	3 Kempson Road, London, SW6 4PX
MURRIN, Patrick Joseph RESIGNED	Director	30 Jul 1996	07 Jul 2003		March 1952	Le Douit Farm Rue Du Douit, Kings Mills, Castel, Guernsey, GY5 7JX
O'BRIEN, Lorraine Ann RESIGNED	Director	19 Aug 2002	07 Jul 2003		May 1960	The Coach House Delfield, 158a North Sudley Road, Liverpool, Merseyside, L17 6BT
PINCHEN, Gary James RESIGNED	Director	22 Aug 1998	31 Aug 1999		August 1957	Horne House Farm, Church Road, Horne, Surrey, RH6 9LA
RUSSELL, Michael Iain RESIGNED	Director	28 Mar 1995	31 May 2002		April 1957	102 Louisville Road, Tooting Bec, London, SW17 8RU
SHAW, Alan Leslie RESIGNED	Director	16 Oct 1998	13 Dec 2002	England	November 1946	108 Aberdeen Park, Highbury, London, N5 2BA
SHVIDLER, Eujene RESIGNED	Director	07 Jul 2003	11 Aug 2003		March 1964	4 Sadovnicheskaya Str, Moscow, Russia
TAYLOR, Richard Mark RESIGNED	Director	16 May 1996	07 Jul 2003	England	February 1960	15 Fawcett Street, London, SW10 9HN
TENENBAUM, Eugene Alexander RESIGNED	Director	07 Jul 2003	30 May 2022	Jersey	September 1964	Stamford Bridge, Fulham Road, London, SW6 1HS
THOMPSON, Stewart RESIGNED	Director	16 May 1996	01 Jan 2001		April 1950	227 Boxwood Drive, Davenport, Florida 33837, U S A
TODD, Yvonne Stella RESIGNED	Director	30 Jun 1993	28 Mar 1995		January 1944	11 Hawthorne Court, 19 Warwick Drive, London, SW15
WOODWARD, Michael John RESIGNED	Director	26 Mar 2002	07 Jul 2003	United Kingdom	January 1947	10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

BONINGTON, James Christian Gerald ACTIVE
Role: Secretary
Appointed on: 07 Feb 2018
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

BOEHLY, Todd Lawrence ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United States
Date of birth: September 1973
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

CHARONE, Barbara ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1952
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

EGHBALI, Behdad ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United States
Date of birth: May 1976
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

FELICIANO, José ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United States
Date of birth: May 1973
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

FINKELSTEIN, Daniel William, Lord ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1962
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

GANNON, Jason Scott ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: April 1983
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

GOLDSTEIN, Jonathan Simon ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1966
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

PADE, James ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United States
Date of birth: March 1984
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

WALTER, Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United States
Date of birth: May 1960
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

WYSS, Hansjörg ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United States
Date of birth: September 1935
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

ALEXANDER, Christopher Ian RESIGNED
Role: Secretary
Appointed on: 27 Aug 2015
Resigned on: 07 Feb 2018
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

SHAW, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 27 Aug 2015
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

TODD, Yvonne Stella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1993
Address: 11 Hawthorne Court, 19 Warwick Drive, London, SW15

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 24 Oct 2000
Address: 26f Homefield Road, London, SW19 4QF

ALEXANDER, Christopher Ian RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 08 Jul 2003
Date of birth: January 1961
Address: 21 Berber Road, Battersea, London, SW11 6RZ

ARTHUR, Simon Major RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 07 Jul 2003
Country of Residence: England
Date of birth: December 1958
Address: 29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF

BARNARD, David Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: August 1952
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

BATES, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2003
Date of birth: December 1931
Address: The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS

BEWSEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 29 Sep 2000
Date of birth: March 1944
Address: 15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR

BIRCH, Trevor Nigel RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 15 Sep 2003
Date of birth: February 1958
Address: 22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ

BUCK, Bruce Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1946
Address: Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom

CREITZMAN, Richard RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 20 May 2004
Date of birth: January 1971
Address: 20/21 Plotnikov Pereoulok Flat 16, Moscow, 121002, Russia

GOURLAY, Ronald RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

GRANOVSKAIA, Marina RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

HARDING, Matthew Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 02 Nov 1995
Date of birth: December 1953
Address: Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE

HUTCHINSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: March 1940
Address: Gladsmuir House, Rydens Avenue, Walton On Thames, Surrey, KT12 3JE

JURASEK, Christopher RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

KENYON, Peter Francis RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 09 Aug 2010
Date of birth: November 1953
Address: 24 Northumberland Place, London, W2 5BS

LAURENCE, Jonathan Guy RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: November 1961
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

MIDDLETON, Peter James RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 06 Nov 1996
Date of birth: February 1940
Address: 3 Kempson Road, London, SW6 4PX

MURRIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 07 Jul 2003
Date of birth: March 1952
Address: Le Douit Farm Rue Du Douit, Kings Mills, Castel, Guernsey, GY5 7JX

O'BRIEN, Lorraine Ann RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 07 Jul 2003
Date of birth: May 1960
Address: The Coach House Delfield, 158a North Sudley Road, Liverpool, Merseyside, L17 6BT

PINCHEN, Gary James RESIGNED
Role: Director
Appointed on: 22 Aug 1998
Resigned on: 31 Aug 1999
Date of birth: August 1957
Address: Horne House Farm, Church Road, Horne, Surrey, RH6 9LA

RUSSELL, Michael Iain RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 May 2002
Date of birth: April 1957
Address: 102 Louisville Road, Tooting Bec, London, SW17 8RU

SHAW, Alan Leslie RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: November 1946
Address: 108 Aberdeen Park, Highbury, London, N5 2BA

SHVIDLER, Eujene RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 11 Aug 2003
Date of birth: March 1964
Address: 4 Sadovnicheskaya Str, Moscow, Russia

TAYLOR, Richard Mark RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 07 Jul 2003
Country of Residence: England
Date of birth: February 1960
Address: 15 Fawcett Street, London, SW10 9HN

TENENBAUM, Eugene Alexander RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 30 May 2022
Country of Residence: Jersey
Date of birth: September 1964
Address: Stamford Bridge, Fulham Road, London, SW6 1HS

THOMPSON, Stewart RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 01 Jan 2001
Date of birth: April 1950
Address: 227 Boxwood Drive, Davenport, Florida 33837, U S A

TODD, Yvonne Stella RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 28 Mar 1995
Date of birth: January 1944
Address: 11 Hawthorne Court, 19 Warwick Drive, London, SW15

WOODWARD, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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