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Mitchells & Butlers Pensions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mitchells & Butlers Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. William John Francis 2022-2023 Director View profile
  2. Eamonn Lavin 2019-2025 Director View profile
  3. AAA Trustee Limited 2016-2022 Corporate-director View profile
  4. Martin Duncan Thomas 2014-2022 Director View profile
  5. Paul Aidan Craven 2014-2016 Director View profile
  6. James Robert Cooper 2013-2017 Director View profile
  7. Susan Katrina Martindale 2012-2016 Director View profile
  8. Rita Irene Mitchell 2012-2022 Director View profile
  9. Michael Fenton 2011-2013 Director View profile
  10. Paul Forman 2011-2012 Director View profile
  11. Saudagar Singh 2010-2012 Director View profile
  12. Andrew William Vaughan 2010-2016 Director View profile
  13. Sheila Smith Mellish 2010-2010 Director View profile
  14. Timothy Charles Eclair-Heath 2009-2010 Director View profile
  15. Michael Lloyd Bramley 2009-2018 Director View profile
  16. Alastair John Catton Scott 2008-2008 Director View profile
  17. Robert George Jones 2003-2014 Director View profile
  18. Iain Kirkpatrick 2003-2004 Director View profile
  19. William Young Scobie 2003-2014 Director View profile
  20. Blades John 2002-2003 Director View profile
  21. Ralph Wheeler 2001-2003 Director View profile
  22. Concepta Anne Lowry 2001-2007 Director View profile
  23. Andrew Christopher Gordon 2001-2019 Director View profile
  24. Keith Walter 2001-2003 Director View profile
  25. Susan Joyce Radford 2001-2003 Director View profile
  26. Bronagh Kennedy 2000-2007 Director View profile
  27. Anthony Edward Stern 2000-2003 Director View profile
  28. Francis Spencer Wigley 2000-2003 Director View profile
  29. Andrew Elliott Macfarlane 1999-2001 Director View profile
  30. Jennifer Ann Gregory 1998-2001 Director View profile
  31. David Keith Burton 1998-2000 Director View profile
  32. Edmund William Jule Rang 1998-2000 Director View profile
  33. James Thompson 1998-2000 Director View profile
  34. Peter Scurlock 1997-2000 Director View profile
  35. James Charles Roger Boyd 1997-2003 Director View profile
  36. Robert Cockaday 1997-1997 Director View profile
  37. Charles William Finch 1997-1998 Director View profile
  38. Edward Peter Anderton 1995-2012 Director View profile
  39. Sandra Pamela Pettifer 1995-1998 Director View profile
  40. Trevor Jones 1995-2009 Director View profile
  41. Iain John Grant Napier 1993-1997 Director View profile
  42. James Evan Mccreath Guthrie 1995 Director View profile
  43. William Paul Whittingham 1996 Director View profile
  44. Victor Bernard Hill 1996 Director View profile
  45. Colin Rigby 1995 Director View profile
  46. Roy William Barnes 1997 Director View profile
  47. Eric Leslie Siddall 1998 Director View profile
  48. Kenneth Richards 1997 Director View profile
  49. David Ernest Newman 1995 Director View profile
  50. Arthur Edward Robin Manners 1993 Director View profile
  51. Richard William Collin 1998 Director View profile
  52. William Richard Carmichael Culshaw 1998 Director View profile
  53. Judith Catherine Deeley 2006-2012 Secretary View profile
  54. Colin Michael Hammond 2006-2006 Secretary View profile
  55. Anna Smith 2000-2006 Secretary View profile
  56. David Coles 2000-2000 Secretary View profile
  57. Mark Bellm 1997-2000 Secretary View profile
  58. Andrew Stephen Jolly 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1949

Ownership

Owned by (14) 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 Pensions Limited is controlled by Jonathan Matthew Duck
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Jonathan Matthew Duck.

4 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.

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.6y median 8.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Hospitality 8Transport 5Manufacturing 3Professional services 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
00476473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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