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Company · West Midlands

Mitchells & Butlers Leisure Retail Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 29

  1. Alison Jane Margaret Hughes 2022-2023 Director View profile
  2. Christian Hopkins 2018-2025 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. Adam Peter Fowle 2007-2011 Director View profile
  12. Jeremy Charles Douglas Townsend 2005-2010 Director View profile
  13. Karim Naffah 2003-2008 Director View profile
  14. Richard Geoffrey Pratt 2003-2010 Director View profile
  15. Michael Lloyd Bramley 2003-2009 Director View profile
  16. Timothy Clarke 2003-2009 Director View profile
  17. Alison Thompson Wheaton 2003-2009 Director View profile
  18. Anthony Hughes 2003-2007 Director View profile
  19. John Christopher Noel Robert Hay Butterfield 2003-2008 Director View profile
  20. Adam Melville Martin 2003-2011 Director View profile
  21. William Young Scobie 2001-2005 Director View profile
  22. Alan David Campbell 1995-1999 Director View profile
  23. Thomas Gabriel Mccabe 1993-2001 Director View profile
  24. Gregory Joseph Mcmahon 2013-2022 Secretary View profile
  25. Carolyn Trousdale 2010-2011 Secretary View profile
  26. Rachel Abigail Benjamin 2009-2010 Secretary View profile
  27. Victoria Margaret Penrice 2003-2009 Secretary View profile
  28. Bronagh Kennedy 2001-2010 Secretary View profile
  29. Andre Abbey 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/01/1971
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 Leisure Retail 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
  2. 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
  3. 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
  4. 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)

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.

Hospitality 39Finance 35Dormant 30Professional services 10Property 9Business services 6Health 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
01001181
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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