Corporate Governance
15th June 2023
These rules govern the operation of the company.
They were last updated in June 2023, to reflect the new “corporate trustees” fan ownership model, and to allow TJF to have non-voting U16 memberships.
Change of Company Name
Adopted by a board resolution
6th September 2022
On Tuesday 6th September 2022, the TJF Board of Directors adopted a resolution, pursuant to Article 172 of the Articles of Association, to change the company name.
It changed from Kilmardinny 71 Limited to TJF 1876 Limited.
Annual Accounts
Available on member request
Statutory accounts for financial years ended 30th September 2022, 2023 and 2024 have been lodged with Companies House.
Full accounts are circulated to members several months ahead of each AGM and are available on request.
Re-adopted by a board resolution
2nd February 2025
Under Article 12 of the Articles of Association, the TJF Board of Directors may establish a set of membership rules. These govern eligibility, membership rates and expiry/termination of membership.
The most recent rules allow Under 16s to join the Foundation as non-voting members for £10 per season.
2nd February 2025
TJF Directors are bound by the Foundation’s Social Media Policy.
Election Rules and Guidelines
9th April 2025
Certain aspects of TJF Board Elections are governed by the Articles of Association (see Articles 67-72).
Those articles may be supplemented by Election Rules and Guidelines, under Article 72. Those will be published and promulgated alongside the notice of elections whenever they fall due.
The most recent Election Rules and Guidelines were approved and published ahead of the 2025 elections.
General Meetings
As part of our commitment to transparency and accessibility, all of TJF’s General Meetings are recorded and hosted on our YouTube channel
Thursday 1st September 2022 – Extraordinary General Meeting (Part 1, Part 2, Part 3)
Thursday 15th June 2023 – Annual General Meeting (Full Meeting)
Thursday 1st June 2024 – Annual General Meeting (Full Meeting)
Thursday 19th June 2025 – Annual General Meeting (Full Meeting)