Mitchells & Butlers Holdings Limited
Company 03420338 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.
6 directors on the board
- Mark Mottram Director · appointed 2022
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Lee Jonathan Miles Director · appointed 2010
9.4y median 10y
average tenure
15.9y
longest tenure
Directors past 6 years
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Lee Jonathan Miles Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Mark Mottram Director · appointed 2022
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Lee Jonathan Miles Director · appointed 2010
Also govern a charity
0
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 39Dormant 36Finance 34Business services 12Professional services 12Property 10Health and social care 3Construction 2
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.
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.
Related organisations
- Browns Restaurant (London) Limited 6 shared directors
- OLD Kentucky Restaurants Limited 6 shared directors
- Browns Restaurants Limited 6 shared directors
- Browns Restaurant (Cambridge) Limited 6 shared directors
- Mitchells & Butlers (Property) Limited 6 shared directors
- Browns Restaurant (Brighton) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 03420338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1997 |
| Address | 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Mitchells & Butlers Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitchells & Butlers Retail (NO 2) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Mitchells & Butlers (IP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitchells & Butlers Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitchells & Butlers (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitchells & Butlers (Guestwise Parent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08
Officers (40)
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Mark Mottram Director · appointed 2022
- Denise Patricia Burton Secretary · appointed 2011
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Lee Jonathan Miles Director · appointed 2010
Show 33 former officers
- Alison Jane Margaret Hughes Director · appointed 2022 · resigned 2023
- Gregory Joseph Mcmahon Secretary · appointed 2013 · resigned 2022
- Carolyn Trousdale Secretary · appointed 2010 · resigned 2011
- Jacqueline Ann Berrow Director · appointed 2010 · resigned 2022
- Robin Mark Young Director · appointed 2010 · resigned 2014
- Saudagar Singh Director · appointed 2010 · resigned 2012
- Amanda Coldrick Director · appointed 2009 · resigned 2011
- Kevin Todd Director · appointed 2009 · resigned 2012
- Roger Timothy Moxham Director · appointed 2009 · resigned 2011
- Richard Geoffrey Pratt Director · appointed 2009 · resigned 2010
- Edger, Christian Robert, Dr Director · appointed 2009 · resigned 2010
- Adam Peter Fowle Director · appointed 2009 · resigned 2011
- Alison Thompson Wheaton Director · appointed 2009 · resigned 2009
- Adam Melville Martin Director · appointed 2009 · resigned 2011
- Rachel Abigail Benjamin Secretary · appointed 2009 · resigned 2010
- Jeremy Charles Douglas Townsend Director · appointed 2005 · resigned 2010
- Karim Naffah Director · appointed 2003 · resigned 2008
- Timothy Clarke Director · appointed 2003 · resigned 2009
- Victoria Margaret Penrice Secretary · appointed 2003 · resigned 2009
- William Young Scobie Director · appointed 2003 · resigned 2005
- Bronagh Kennedy Director · appointed 2003 · resigned 2010
- Hannah Claire Ashdown Secretary · appointed 2002 · resigned 2003
- Melanie Rachel Cox Director · appointed 2000 · resigned 2003
- Jean Brenda Combeer Secretary · appointed 2000 · resigned 2002
- Iain Alasdair Menzies Muir Director · appointed 1998 · resigned 2002
- Anthony Edward Stern Director · appointed 1998 · resigned 2003
- Francis Spencer Wigley Director · appointed 1998 · resigned 2000
- Michael John Noel Bridge Director · appointed 1998 · resigned 2003
- Susan Bolton Secretary · appointed 1998 · resigned 2000
- Ian George Powell Director · appointed 1998 · resigned 2003
- Trevor Kenneth Beaumont Director · appointed 1997 · resigned 1998
- Simon John Mew Secretary · appointed 1997 · resigned 1998
- Denis John Driver Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record