Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Mcdonald's Restaurants Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Mcdonald's Restaurants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Benjamin Keith Fox 2025-2026 Director View profile
  2. Zoe Hamburger 2024-2025 Director View profile
  3. Mark Kiernan 2022-2025 Director View profile
  4. Rebecca Dodd 2022-2023 Director View profile
  5. Alistair Roger Macrow 2021-2025 Director View profile
  6. Michelle Graham-Clare 2021-2025 Director View profile
  7. Gareth Pearson 2020-2024 Director View profile
  8. Gareth Francis Helm 2019-2020 Director View profile
  9. Joseph Matthew Erlinger 2019-2019 Director View profile
  10. Henry William Trickey 2018-2022 Director View profile
  11. Jason Clark 2016-2021 Director View profile
  12. John Park 2015-2023 Director View profile
  13. Mark John Hawthorne 2014-2014 Director View profile
  14. Michael Allen Flores 2013-2017 Director View profile
  15. Malcolm Wayne Hicks 2013-2019 Director View profile
  16. Paul James Pomroy 2012-2021 Director View profile
  17. Douglas M Goare 2011-2018 Director View profile
  18. Mahrukh Sultana Hussain 2011-2013 Director View profile
  19. Richard Paul Forte 2011-2016 Director View profile
  20. Stephen James Easterbrook 2010-2011 Director View profile
  21. David Ogden Fairhurst 2010-2011 Director View profile
  22. Gillian Clare Mcdonald 2010-2015 Director View profile
  23. Brian John Mullens 2010-2012 Director View profile
  24. Dr Christoph Norbert Hammer 2010-2011 Director View profile
  25. Jerome Tafani 2009-2013 Director View profile
  26. Linda Buckley 2007-2009 Director View profile
  27. Denis Hennequin 2006-2010 Director View profile
  28. Michael James Roberts 2004-2006 Director View profile
  29. Peter Bruce Beresford 2004-2006 Director View profile
  30. Jeffrey John Fergus 2004-2005 Director View profile
  31. Glen Patrick Steeves 2003-2007 Director View profile
  32. Russell Patrick Smyth 2003-2005 Director View profile
  33. Charles Hamilton Bell 2002-2004 Director View profile
  34. James Alan Skinner 2001-2003 Director View profile
  35. George Alexander Mackay 1997-2004 Director View profile
  36. Terence Donovan Haynes 1993-2005 Director View profile
  37. Peter Wyn Richards 1991-2004 Director View profile
  38. Andrew Edward Taylor 1991-2004 Director View profile
  39. Thomas Banbury Allin 1993 Director View profile
  40. Michael Hayden 1994 Director View profile
  41. Kevin Alan Haag 1993 Director View profile
  42. Marcus Patrick Hewson 2004 Director View profile
  43. Fred Leo Turner 2004 Director View profile
  44. Robert Adolph Toepfer 2000 Director View profile
  45. Paul Stephen Preston 2000 Director View profile
  46. Edward Anthony Oakley 2001 Director View profile
  47. Philip Cobden 1996 Director View profile
  48. Sir Bernard Ingham 2005 Director View profile
  49. Michael Robert Quinlan 2002 Director View profile
  50. James Richard Cantalupo 2002 Director View profile
  51. Gerald Newman 1992 Director View profile
  52. Christine Marie Dekker 2017-2022 Secretary View profile
  53. Della Burnside 2008-2017 Secretary View profile
  54. Julian Crispin Hilton Johnson 2000-2008 Secretary View profile
  55. John Arthur Glascock Slater 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/02/1971

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. Mcdonald's Restaurants Limited is controlled by Mcdonald's Real Estate LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mcdonald's Real Estate LLP is controlled by Mcdonald's Real Estate Company NO.1 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Mcdonald's Real Estate Company NO.1 Limited is controlled by MCD Global Franchising Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register
  4. MCD Global Franchising Limited is controlled by MCD Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 · source: Companies House PSC register

Ultimately controlled by MCD Europe Limited.

13 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

1y median 0.8y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Business services 5Hospitality 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01002769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data