Mcdonald's Marketing CO-Operative Limited
Company 02923382 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Sarah Jane Mclean Director · appointed 2026
- Mark Kevin Schweizer Director · appointed 2022
- Richard Paul Forte Director · appointed 2025
- Christiaan Pilkington Director · appointed 2025
- David Gordon Knight Director · appointed 2026
- Victor Antonio Arciniega Director · appointed 2024
- Patrick Gerber Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christiaan Pilkington Director · appointed 2025
Portfolio (6)
- Sarah Jane Mclean Director · appointed 2026
- Mark Kevin Schweizer Director · appointed 2022
- Richard Paul Forte Director · appointed 2025
- David Gordon Knight Director · appointed 2026
- Victor Antonio Arciniega Director · appointed 2024
- Patrick Gerber Director · appointed 2025
Left in the last 12 months
- Zoe Hamburger Director · appointed 2024 · resigned 2025
- Jacqueline Olivia Moore Director · appointed 2022 · resigned 2026
- Daniel Terence Smith Director · appointed 2024 · resigned 2025
- Anne Wainwright Director · appointed 2024 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mcdonald's Restaurants Limited 1 shared director
- Mclean Restaurants Limited 1 shared director
- Collectively Camberley Limited 1 shared director
- Nuestra Familia Restaurants LTD 1 shared director
- Aberrant Group Limited 1 shared director
- Fortress Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02923382 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/04/1994 |
| 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)
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.
- Mcdonald's Restaurants Limited ceased 2017-06-30
75-100% voting · notified 2016-06-30
Officers (63)
- Sarah Jane Mclean Director · appointed 2026
- David Gordon Knight Director · appointed 2026
- Christiaan Pilkington Director · appointed 2025
- Patrick Gerber Director · appointed 2025
- Richard Paul Forte Director · appointed 2025
- Victor Antonio Arciniega Director · appointed 2024
- Mark Kevin Schweizer Director · appointed 2022
Show 56 former officers
- Daniel Terence Smith Director · appointed 2024 · resigned 2025
- Anne Wainwright Director · appointed 2024 · resigned 2026
- Zoe Hamburger Director · appointed 2024 · resigned 2025
- Sarah Lloyd Director · appointed 2023 · resigned 2025
- Jacqueline Olivia Moore Director · appointed 2022 · resigned 2026
- Joan Hazel Kraft Director · appointed 2021 · resigned 2024
- Gareth Pearson Director · appointed 2021 · resigned 2024
- John Kiely Director · appointed 2019 · resigned 2023
- Cherry Lewis-Taylor Director · appointed 2019 · resigned 2019
- Jonathan Peter Betts Director · appointed 2017 · resigned 2021
- Jason Clark Director · appointed 2017 · resigned 2021
- Nigel Colin Dunnington Director · appointed 2017 · resigned 2021
- Glyn Pashley Director · appointed 2016 · resigned 2021
- Franco Ventura Director · appointed 2016 · resigned 2017
- Karen Jane Walker Director · appointed 2016 · resigned 2021
- Ralph Edward Parker Director · appointed 2014 · resigned 2017
- Grant Richard Copper Director · appointed 2013 · resigned 2019
- Ronald Michael Mounsey Director · appointed 2013 · resigned 2019
- Trevor John Bull Director · appointed 2012 · resigned 2017
- Douglas Robertson Wright Director · appointed 2010 · resigned 2016
- Zulfikar Somji Director · appointed 2008 · resigned 2014
- Brian John Mullens Director · appointed 2008 · resigned 2012
- David Shaw Director · appointed 2008 · resigned 2013
- John Atherton Director · appointed 2008 · resigned 2008
- Martin Cuthbert Director · appointed 2008 · resigned 2014
- Paul Crocker Secretary · appointed 2006 · resigned 2013
- Mark Timothy Clapham Director · appointed 2005 · resigned 2008
- Michael Patrick Matthews Director · appointed 2004 · resigned 2008
- Kenneth Tomkins Director · appointed 2004 · resigned 2024
- Abdul Rahman Sirkhot Secretary · appointed 2004 · resigned 2009
- Robert George Breslin Secretary · appointed 2004 · resigned 2008
- Matthew Geoffrey Howe Director · appointed 2003 · resigned 2008
- Desmond Lamph Secretary · appointed 2003 · resigned 2004
- Cherry Desiree Lewis Taylor Secretary · appointed 2003 · resigned 2006
- Stephen James Easterbrook Director · appointed 2001 · resigned 2004
- Tim Taylor Director · appointed 2000 · resigned 2004
- Stephen Tomlin Secretary · appointed 2000 · resigned 2004
- Joseph Alexander Mair Director · appointed 2000 · resigned 2002
- Desmond Thomas Lamph Director · appointed 1999 · resigned 2004
- Huw Gruffyd Thomas Director · appointed 1999 · resigned 2004
- Kevin Frank Izatt Secretary · appointed 1998 · resigned 2001
- Thomas Benjamin Stein Director · appointed 1997 · resigned 2000
- Alan William Tindale Director · appointed 1997 · resigned 1999
- Robert John Quittenton Secretary · appointed 1996 · resigned 1998
- Peter Sullivan Director · appointed 1996 · resigned 2016
- John Alfred Haynes Director · appointed 1995 · resigned 1997
- Keli Ryan Watts Secretary · appointed 1995 · resigned 1999
- John George King Director · appointed 1995 · resigned 1997
- Nigel Paul Eadie Director · appointed 1995 · resigned 2001
- Costa Constantinou Director · appointed 1994 · resigned 1995
- John Douglas Franklin Director · appointed 1994 · resigned 1995
- Nigel Dunnington Director · appointed 1994 · resigned 1999
- John O'Dwyer Director · appointed 1994 · resigned 1995
- Francis Anthony John Stanton Director · appointed 1994 · resigned 2000
- Clive Joseph Aronson Director · appointed 1994 · resigned 1997
- Roger Stephen Bayliss Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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