Corporate Governance

The Jags Foundation is the trading name of a company limited by guarantee called TJF 1876 Limited (SC682546). Its registered office is Firhill Stadium, 80 Firhill Road, Glasgow, G20 7AL. The full filing history for the company can be found at Companies House.

Articles of Association

Adopted at the AGM

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 and 2023 have been lodged with Companies House.

Full accounts are circulated to members several months ahead of each AGM and are available on request.

Membership Rules

Adopted by a board resolution

26th June 2023

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.

Social Media Policy

Adopted by a board resolution

2nd November 2022

TJF Directors are bound by the Foundation’s Social Media Policy.

Election Rules and Guidelines

Adopted by a board resolution

2nd March 2024

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 2024 elections.

General Meetings

Available on TJF YouTube Channel

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)