Mitchells & Butlers Retail Limited
Company 00024542 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Lee Jonathan Miles Director · appointed 2010
10.4y median 15.9y
average tenure
15.9y
longest tenure
Directors past 6 years
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Lee Jonathan Miles Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Lee Jonathan Miles Director · appointed 2010
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Browns Restaurant (London) Limited 5 shared directors
- OLD Kentucky Restaurants Limited 5 shared directors
- Mitchells & Butlers Leisure Retail Limited 5 shared directors
- Browns Restaurants Limited 5 shared directors
- Browns Restaurant (Cambridge) Limited 5 shared directors
- Mitchells & Butlers (Property) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00024542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1887 |
| Address | 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
56101 - Licensed restaurants56302 - Public houses and bars
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.
- Mitchells & Butlers Retail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD Kentucky Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Browns Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Denise Patricia Burton Secretary · appointed 2020
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Lee Jonathan Miles Director · appointed 2010
Show 49 former officers
- Alison Jane Margaret Hughes Director · appointed 2022 · resigned 2023
- Gregory Joseph Mcmahon Director · appointed 2013 · resigned 2022
- Douglas George Evans Director · appointed 2012 · resigned 2013
- Denise Patrica Burton Secretary · appointed 2011 · resigned 2020
- Carolyn Trousdale Secretary · appointed 2010 · resigned 2011
- Jacqueline Ann Berrow Director · appointed 2010 · resigned 2011
- Robin Mark Young Director · appointed 2010 · resigned 2014
- Saudagar Singh Director · appointed 2010 · resigned 2012
- Amanda Coldrick Director · appointed 2009 · resigned 2011
- Kevin Todd Director · appointed 2009 · resigned 2012
- Roger Timothy Moxham Director · appointed 2009 · resigned 2011
- Rachel Abigail Benjamin Secretary · appointed 2009 · resigned 2010
- Edger, Christian Robert, Dr Director · appointed 2009 · resigned 2010
- Victoria Margaret Penrice Secretary · appointed 2005 · resigned 2009
- Jeremy Charles Douglas Townsend Director · appointed 2005 · resigned 2010
- Michael John Noel Bridge Secretary · appointed 2003 · resigned 2005
- John Christopher Noel Robert Hay Butterfield Director · appointed 2003 · resigned 2008
- Richard Geoffrey Pratt Director · appointed 2002 · resigned 2010
- Alison Thompson Wheaton Director · appointed 2002 · resigned 2009
- Karim Naffah Director · appointed 2000 · resigned 2008
- Richard Thomas Winter Director · appointed 2000 · resigned 2002
- Richard Conway North Director · appointed 2000 · resigned 2002
- Adam Melville Martin Director · appointed 1999 · resigned 2011
- Jonathan Matthew Duck Director · appointed 1999 · resigned 2000
- Peter Stuart Swinburn Director · appointed 1998 · resigned 2000
- David William Bland Director · appointed 1997 · resigned 1999
- Adam Peter Fowle Director · appointed 1997 · resigned 2011
- Iain Alasdair Menzies Muir Director · appointed 1997 · resigned 2000
- Seamus Edwin Mcbride Director · appointed 1996 · resigned 1996
- Michael Lloyd Bramley Director · appointed 1995 · resigned 2009
- Timothy Clarke Director · appointed 1995 · resigned 2009
- Bronagh Kennedy Director · appointed 1995 · resigned 2010
- Anthony Hughes Director · appointed 1995 · resigned 2007
- Ian Timothy Payne Director · appointed 1994 · resigned 1995
- Kenneth Charles Gilhespie Director · appointed 1994 · resigned 2000
- Francis Spencer Wigley Director · appointed 1994 · resigned 1997
- Nicholas Hugh Letchet Director · appointed 1994 · resigned 1997
- Philip Bowman Director · appointed 1994 · resigned 1995
- Barrie Pearson Craig Director · appointed 1993 · resigned 1994
- James Walker Angles Director · appointed 1992 · resigned 1994
- Iain John Grant Napier Director · resigned 1993
- John Henry Morgan Director · resigned 1992
- Christopher Ewart Butchers Secretary · resigned 1995
- Edward John Denning Director · resigned 2001
- Rupert Edward Wilkins Director · resigned 1991
- William Young Scobie Director · resigned 2005
- William Richard Carmichael Culshaw Director · resigned 1998
- Thomas William Morkill Director · resigned 1994
- Otto Charles Darby Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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