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Company · West Midlands

Mitchells & Butlers Retail Limited

Licensed restaurants

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 49

  1. Alison Jane Margaret Hughes 2022-2023 Director View profile
  2. Gregory Joseph Mcmahon 2013-2022 Director View profile
  3. Douglas George Evans 2012-2013 Director View profile
  4. Jacqueline Ann Berrow 2010-2011 Director View profile
  5. Robin Mark Young 2010-2014 Director View profile
  6. Saudagar Singh 2010-2012 Director View profile
  7. Amanda Coldrick 2009-2011 Director View profile
  8. Kevin Todd 2009-2012 Director View profile
  9. Roger Timothy Moxham 2009-2011 Director View profile
  10. Dr Christian Robert Edger 2009-2010 Director View profile
  11. Jeremy Charles Douglas Townsend 2005-2010 Director View profile
  12. John Christopher Noel Robert Hay Butterfield 2003-2008 Director View profile
  13. Richard Geoffrey Pratt 2002-2010 Director View profile
  14. Alison Thompson Wheaton 2002-2009 Director View profile
  15. Karim Naffah 2000-2008 Director View profile
  16. Richard Thomas Winter 2000-2002 Director View profile
  17. Richard Conway North 2000-2002 Director View profile
  18. Adam Melville Martin 1999-2011 Director View profile
  19. Jonathan Matthew Duck 1999-2000 Director View profile
  20. Peter Stuart Swinburn 1998-2000 Director View profile
  21. David William Bland 1997-1999 Director View profile
  22. Adam Peter Fowle 1997-2011 Director View profile
  23. Iain Alasdair Menzies Muir 1997-2000 Director View profile
  24. Seamus Edwin Mcbride 1996-1996 Director View profile
  25. Michael Lloyd Bramley 1995-2009 Director View profile
  26. Timothy Clarke 1995-2009 Director View profile
  27. Bronagh Kennedy 1995-2010 Director View profile
  28. Anthony Hughes 1995-2007 Director View profile
  29. Ian Timothy Payne 1994-1995 Director View profile
  30. Kenneth Charles Gilhespie 1994-2000 Director View profile
  31. Francis Spencer Wigley 1994-1997 Director View profile
  32. Nicholas Hugh Letchet 1994-1997 Director View profile
  33. Philip Bowman 1994-1995 Director View profile
  34. Barrie Pearson Craig 1993-1994 Director View profile
  35. James Walker Angles 1992-1994 Director View profile
  36. Iain John Grant Napier 1993 Director View profile
  37. John Henry Morgan 1992 Director View profile
  38. Edward John Denning 2001 Director View profile
  39. Rupert Edward Wilkins 1991 Director View profile
  40. William Young Scobie 2005 Director View profile
  41. William Richard Carmichael Culshaw 1998 Director View profile
  42. Thomas William Morkill 1994 Director View profile
  43. Otto Charles Darby 1994 Director View profile
  44. Denise Patrica Burton 2011-2020 Secretary View profile
  45. Carolyn Trousdale 2010-2011 Secretary View profile
  46. Rachel Abigail Benjamin 2009-2010 Secretary View profile
  47. Victoria Margaret Penrice 2005-2009 Secretary View profile
  48. Michael John Noel Bridge 2003-2005 Secretary View profile
  49. Christopher Ewart Butchers 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants; Public houses and bars
Incorporated
07/06/1887
Registered office
West Midlands

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mitchells & Butlers Retail Limited is controlled by Mitchells & Butlers Retail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mitchells & Butlers Retail Holdings Limited is controlled by Mitchells & Butlers Leisure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mitchells & Butlers Leisure Holdings Limited is controlled by Mitchells & Butlers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Mitchells & Butlers Holdings Limited is controlled by Mitchells & Butlers Holdings (NO. 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Mitchells & Butlers Holdings (NO. 2) Limited is controlled by Mitchells & Butlers PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mitchells & Butlers PLC.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

10.4y median 15.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 35Hospitality 34Dormant 30Business services 11Professional services 10Property 9Health and social care 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00024542
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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