Golden Arches Investments Limited
Company 03665838 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcdi Holdings Limited 2 shared directors
- MCD Europe Limited 2 shared directors
- MCD Global Franchising Limited 2 shared directors
- Arches Holdings Limited 2 shared directors
- MCD Financing Limited 2 shared directors
- MCD Asia Pacific, LLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03665838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1998 |
| 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)
Ownership - persons with significant control (1)
- Mcdonald's Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Romain Marc Joanny André Girard Director · appointed 2026
- Raven Moore Director · appointed 2025
Show 21 former officers
- Clifford Lee Thomas Director · appointed 2024 · resigned 2026
- Eva Leanne Chamberlain Director · appointed 2024 · resigned 2024
- Richard Paul Murphy Director · appointed 2020 · resigned 2024
- Alistair Roger Macrow Director · appointed 2020 · resigned 2020
- Christine Marie Dekker Secretary · appointed 2017 · resigned 2019
- Malcolm Wayne Hicks Director · appointed 2013 · resigned 2025
- Paul James Pomroy Director · appointed 2012 · resigned 2019
- Mahrukh Sultana Hussain Director · appointed 2011 · resigned 2013
- Della Marie Burnside Secretary · appointed 2010 · resigned 2017
- Joachim Walter Kellner Director · appointed 2006 · resigned 2013
- Brian John Mullens Director · appointed 2005 · resigned 2012
- Russell Patrick Smyth Director · appointed 2003 · resigned 2005
- Hammer, Christoph Norbert, Dr Director · appointed 2002 · resigned 2011
- Julian Crispin Hilton Johnson Secretary · appointed 2002 · resigned 2020
- Matthew Geoffrey Howe Director · appointed 1999 · resigned 2007
- Herman Liades Director · appointed 1999 · resigned 2006
- Marco Pagni Secretary · appointed 1998 · resigned 2002
- James Alan Skinner Director · appointed 1998 · resigned 2003
- George Alexander Mackay Director · appointed 1998 · resigned 2004
- Claire Marianne Edeleanu Director · appointed 1998 · resigned 1998
- Alistair Charles Bridgwood Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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