Mitchells & Butlers Pensions Limited
Company 00476473 Active
Connected board network
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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
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitchells & Butlers Pension Trustee Holdings Limited 5 shared directors
- Mitchells & Butlers CIF Limited 3 shared directors
- Amtico International Limited 1 shared director
- The Amtico Company Limited 1 shared director
- Amtico Holdings Limited 1 shared director
- Bravo Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00476473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1949 |
| Address | 27 FLEET STREET, BIRMINGHAM, B3 1JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56101 - Licensed restaurants
Ownership - persons with significant control (16)
- Mitchells & Butlers Pension Trustee Holdings Limited
ownership of shares 75-100% - Law Debenture Pension Trust Corporation Plc
significant influence or control - Mr Jonathan Matthew Duck British
significant influence or control - Vidett Trustee Services Limited
significant influence or control - Mrs Clair Slevin British
significant influence or control - Dr Christian Robert Edger British
significant influence or control - Ms Zhana Atanasova Borisova British,Bulgarian
significant influence or control - Mr Billy Christopher Richford British
significant influence or control - Mrs Rita Irene Mitchell ceased 2022 British
significant influence or control - Mr Martin Duncan Thomas ceased 2022 British
significant influence or control - Mr Michael Lloyd Bramley ceased 2018 British
ownership of shares 25-50% - Mr Andrew Christopher Gordon ceased 2019 British
significant influence or control - Mr James Robert Cooper ceased 2017 British
significant influence or control - Aaa Trustee Limited ceased 2022
significant influence or control - Mr Eamonn Lavin ceased 2025 British
significant influence or control - Mr William John Francis ceased 2023 British
significant influence or control
Officers (66)
- Zhana Atanasova Borisova Director · appointed 2026
- Billy Christopher Richford Director · appointed 2026
- Edger, Christian Robert, Dr Director · appointed 2018
- Clair Slevin Director · appointed 2017
- Vidett Trustee Services Limited Corporate-director · appointed 2016
- Jonathan Matthew Duck Director · appointed 2016
- David Shannon Secretary · appointed 2012
- The LAW Debenture Pension Trust Corporation Corporate-director · appointed 2008
Show 58 former officers
- William John Francis Director · appointed 2022 · resigned 2023
- Eamonn Lavin Director · appointed 2019 · resigned 2025
- AAA Trustee Limited Corporate-director · appointed 2016 · resigned 2022
- Martin Duncan Thomas Director · appointed 2014 · resigned 2022
- Paul Aidan Craven Director · appointed 2014 · resigned 2016
- James Robert Cooper Director · appointed 2013 · resigned 2017
- Susan Katrina Martindale Director · appointed 2012 · resigned 2016
- Rita Irene Mitchell Director · appointed 2012 · resigned 2022
- Michael Fenton Director · appointed 2011 · resigned 2013
- Paul Forman Director · appointed 2011 · resigned 2012
- Saudagar Singh Director · appointed 2010 · resigned 2012
- Andrew William Vaughan Director · appointed 2010 · resigned 2016
- Sheila Smith Mellish Director · appointed 2010 · resigned 2010
- Timothy Charles Eclair-Heath Director · appointed 2009 · resigned 2010
- Michael Lloyd Bramley Director · appointed 2009 · resigned 2018
- Alastair John Catton Scott Director · appointed 2008 · resigned 2008
- Judith Catherine Deeley Secretary · appointed 2006 · resigned 2012
- Colin Michael Hammond Secretary · appointed 2006 · resigned 2006
- Robert George Jones Director · appointed 2003 · resigned 2014
- Iain Kirkpatrick Director · appointed 2003 · resigned 2004
- William Young Scobie Director · appointed 2003 · resigned 2014
- Blades John Director · appointed 2002 · resigned 2003
- Ralph Wheeler Director · appointed 2001 · resigned 2003
- Concepta Anne Lowry Director · appointed 2001 · resigned 2007
- Andrew Christopher Gordon Director · appointed 2001 · resigned 2019
- Keith Walter Director · appointed 2001 · resigned 2003
- Susan Joyce Radford Director · appointed 2001 · resigned 2003
- Bronagh Kennedy Director · appointed 2000 · resigned 2007
- Anthony Edward Stern Director · appointed 2000 · resigned 2003
- Francis Spencer Wigley Director · appointed 2000 · resigned 2003
- Anna Smith Secretary · appointed 2000 · resigned 2006
- David Coles Secretary · appointed 2000 · resigned 2000
- Andrew Elliott Macfarlane Director · appointed 1999 · resigned 2001
- Jennifer Ann Gregory Director · appointed 1998 · resigned 2001
- David Keith Burton Director · appointed 1998 · resigned 2000
- Edmund William Jule Rang Director · appointed 1998 · resigned 2000
- James Thompson Director · appointed 1998 · resigned 2000
- Mark Bellm Secretary · appointed 1997 · resigned 2000
- Peter Scurlock Director · appointed 1997 · resigned 2000
- James Charles Roger Boyd Director · appointed 1997 · resigned 2003
- Robert Cockaday Director · appointed 1997 · resigned 1997
- Charles William Finch Director · appointed 1997 · resigned 1998
- Edward Peter Anderton Director · appointed 1995 · resigned 2012
- Sandra Pamela Pettifer Director · appointed 1995 · resigned 1998
- Trevor Jones Director · appointed 1995 · resigned 2009
- Iain John Grant Napier Director · appointed 1993 · resigned 1997
- James Evan Mccreath Guthrie Director · resigned 1995
- William Paul Whittingham Director · resigned 1996
- Victor Bernard Hill Director · resigned 1996
- Colin Rigby Director · resigned 1995
- Roy William Barnes Director · resigned 1997
- Andrew Stephen Jolly Secretary · resigned 1997
- Eric Leslie Siddall Director · resigned 1998
- Kenneth Richards Director · resigned 1997
- David Ernest Newman Director · resigned 1995
- Arthur Edward Robin Manners Director · resigned 1993
- Richard William Collin Director · resigned 1998
- William Richard Carmichael Culshaw Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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