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Company · London

Mcdonald's Marketing CO-Operative Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 56

  1. Daniel Terence Smith 2024-2025 Director View profile
  2. Anne Wainwright 2024-2026 Director View profile
  3. Zoe Hamburger 2024-2025 Director View profile
  4. Sarah Lloyd 2023-2025 Director View profile
  5. Jacqueline Olivia Moore 2022-2026 Director View profile
  6. Joan Hazel Kraft 2021-2024 Director View profile
  7. Gareth Pearson 2021-2024 Director View profile
  8. John Kiely 2019-2023 Director View profile
  9. Cherry Lewis-Taylor 2019-2019 Director View profile
  10. Jonathan Peter Betts 2017-2021 Director View profile
  11. Jason Clark 2017-2021 Director View profile
  12. Nigel Colin Dunnington 2017-2021 Director View profile
  13. Glyn Pashley 2016-2021 Director View profile
  14. Franco Ventura 2016-2017 Director View profile
  15. Karen Jane Walker 2016-2021 Director View profile
  16. Ralph Edward Parker 2014-2017 Director View profile
  17. Grant Richard Copper 2013-2019 Director View profile
  18. Ronald Michael Mounsey 2013-2019 Director View profile
  19. Trevor John Bull 2012-2017 Director View profile
  20. Douglas Robertson Wright 2010-2016 Director View profile
  21. Zulfikar Somji 2008-2014 Director View profile
  22. Brian John Mullens 2008-2012 Director View profile
  23. David Shaw 2008-2013 Director View profile
  24. John Atherton 2008-2008 Director View profile
  25. Martin Cuthbert 2008-2014 Director View profile
  26. Mark Timothy Clapham 2005-2008 Director View profile
  27. Michael Patrick Matthews 2004-2008 Director View profile
  28. Kenneth Tomkins 2004-2024 Director View profile
  29. Matthew Geoffrey Howe 2003-2008 Director View profile
  30. Stephen James Easterbrook 2001-2004 Director View profile
  31. Tim Taylor 2000-2004 Director View profile
  32. Joseph Alexander Mair 2000-2002 Director View profile
  33. Desmond Thomas Lamph 1999-2004 Director View profile
  34. Huw Gruffyd Thomas 1999-2004 Director View profile
  35. Thomas Benjamin Stein 1997-2000 Director View profile
  36. Alan William Tindale 1997-1999 Director View profile
  37. Peter Sullivan 1996-2016 Director View profile
  38. John Alfred Haynes 1995-1997 Director View profile
  39. John George King 1995-1997 Director View profile
  40. Nigel Paul Eadie 1995-2001 Director View profile
  41. Costa Constantinou 1994-1995 Director View profile
  42. John Douglas Franklin 1994-1995 Director View profile
  43. Nigel Dunnington 1994-1999 Director View profile
  44. John O'Dwyer 1994-1995 Director View profile
  45. Francis Anthony John Stanton 1994-2000 Director View profile
  46. Clive Joseph Aronson 1994-1997 Director View profile
  47. Roger Stephen Bayliss 1994-1995 Director View profile
  48. Paul Crocker 2006-2013 Secretary View profile
  49. Abdul Rahman Sirkhot 2004-2009 Secretary View profile
  50. Robert George Breslin 2004-2008 Secretary View profile
  51. Desmond Lamph 2003-2004 Secretary View profile
  52. Cherry Desiree Lewis Taylor 2003-2006 Secretary View profile
  53. Stephen Tomlin 2000-2004 Secretary View profile
  54. Kevin Frank Izatt 1998-2001 Secretary View profile
  55. Robert John Quittenton 1996-1998 Secretary View profile
  56. Keli Ryan Watts 1995-1999 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
27/04/1994
Registered office
London

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 Marketing CO-Operative Limited is controlled by Mcdonald's Restaurants Limited
    Evidence
    ceased 75-100% voting · notified 2016-06-30, ceased 2017-06-30 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

7 directors on the board

1.6y median 0.9y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Hospitality 6Business services 1Other 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

  • 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
02923382
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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