Mcdonald's Restaurants Limited
Company 01002769 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
1y median 0.8y
average tenure
2.7y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcdonald's Real Estate Company NO.1 Limited 2 shared directors
- Mcdonald's Real Estate Company NO.2 Limited 2 shared directors
- Mcdonald's Marketing CO-Operative Limited 1 shared director
- Capital Arches Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01002769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1971 |
| Address | 11/59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56102 - Unlicensed restaurants and cafes
Ownership - persons with significant control (1)
- Mcdonald's Real Estate Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Timothy James Kenward Director · appointed 2026
- Clifford Lee Thomas Director · appointed 2025
- Lauren Louise Fischer Director · appointed 2025
- Patrick Gerber Director · appointed 2025
- James Martin Thorne Director · appointed 2023
- Sarah Cole Secretary · appointed 2021
Show 55 former officers
- Benjamin Keith Fox Director · appointed 2025 · resigned 2026
- Zoe Hamburger Director · appointed 2024 · resigned 2025
- Mark Kiernan Director · appointed 2022 · resigned 2025
- Rebecca Dodd Director · appointed 2022 · resigned 2023
- Alistair Roger Macrow Director · appointed 2021 · resigned 2025
- Michelle Graham-Clare Director · appointed 2021 · resigned 2025
- Gareth Pearson Director · appointed 2020 · resigned 2024
- Gareth Francis Helm Director · appointed 2019 · resigned 2020
- Joseph Matthew Erlinger Director · appointed 2019 · resigned 2019
- Henry William Trickey Director · appointed 2018 · resigned 2022
- Christine Marie Dekker Secretary · appointed 2017 · resigned 2022
- Jason Clark Director · appointed 2016 · resigned 2021
- John Park Director · appointed 2015 · resigned 2023
- Mark John Hawthorne Director · appointed 2014 · resigned 2014
- Michael Allen Flores Director · appointed 2013 · resigned 2017
- Malcolm Wayne Hicks Director · appointed 2013 · resigned 2019
- Paul James Pomroy Director · appointed 2012 · resigned 2021
- Douglas M Goare Director · appointed 2011 · resigned 2018
- Mahrukh Sultana Hussain Director · appointed 2011 · resigned 2013
- Richard Paul Forte Director · appointed 2011 · resigned 2016
- Stephen James Easterbrook Director · appointed 2010 · resigned 2011
- David Ogden Fairhurst Director · appointed 2010 · resigned 2011
- Gillian Clare Mcdonald Director · appointed 2010 · resigned 2015
- Brian John Mullens Director · appointed 2010 · resigned 2012
- Hammer, Christoph Norbert, Dr Director · appointed 2010 · resigned 2011
- Jerome Tafani Director · appointed 2009 · resigned 2013
- Della Burnside Secretary · appointed 2008 · resigned 2017
- Linda Buckley Director · appointed 2007 · resigned 2009
- Denis Hennequin Director · appointed 2006 · resigned 2010
- Michael James Roberts Director · appointed 2004 · resigned 2006
- Peter Bruce Beresford Director · appointed 2004 · resigned 2006
- Jeffrey John Fergus Director · appointed 2004 · resigned 2005
- Glen Patrick Steeves Director · appointed 2003 · resigned 2007
- Russell Patrick Smyth Director · appointed 2003 · resigned 2005
- Charles Hamilton Bell Director · appointed 2002 · resigned 2004
- James Alan Skinner Director · appointed 2001 · resigned 2003
- Julian Crispin Hilton Johnson Secretary · appointed 2000 · resigned 2008
- George Alexander Mackay Director · appointed 1997 · resigned 2004
- Terence Donovan Haynes Director · appointed 1993 · resigned 2005
- Peter Wyn Richards Director · appointed 1991 · resigned 2004
- Andrew Edward Taylor Director · appointed 1991 · resigned 2004
- Thomas Banbury Allin Director · resigned 1993
- Michael Hayden Director · resigned 1994
- Kevin Alan Haag Director · resigned 1993
- Marcus Patrick Hewson Director · resigned 2004
- John Arthur Glascock Slater Secretary · resigned 2000
- Fred Leo Turner Director · resigned 2004
- Robert Adolph Toepfer Director · resigned 2000
- Paul Stephen Preston Director · resigned 2000
- Edward Anthony Oakley Director · resigned 2001
- Philip Cobden Director · resigned 1996
- Ingham, Bernard, Sir Director · resigned 2005
- Michael Robert Quinlan Director · resigned 2002
- James Richard Cantalupo Director · resigned 2002
- Gerald Newman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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