Mitchells & Butlers CIF Limited
Company 04267537 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.
3
directors on the board
6.2y median 8.2y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
2
corporate seats
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 6Transport 5Manufacturing 3Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitchells & Butlers Pensions Limited 3 shared directors
- Mitchells & Butlers Pension Trustee Holdings Limited 3 shared directors
- Amtico International Limited 1 shared director
- The Amtico Company Limited 1 shared director
- Amtico Holdings Limited 1 shared director
- Bravo Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04267537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | 27 FLEET STREET, BIRMINGHAM, B3 1JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56101 - Licensed restaurants
Ownership - persons with significant control (11)
- Mitchells & Butlers Pension Trustee Holdings Limited
ownership of shares 75-100% - Law Debenture Pension Trust Corporation Plc
significant influence or control - Mr Jonathan Matthew Duck British
significant influence or control - Vidett Trustee Services Limited
significant influence or control - Dr Christian Robert Edger British
significant influence or control - Ms Zhana Atanasova Borisova British,Bulgarian
significant influence or control - Mr John Appleton ceased 2024 British
significant influence or control - Mr Andrew Christopher Gordon ceased 2019 British
significant influence or control - Mr Michael Lloyd Bramley ceased 2018 British
ownership of shares 25-50% - Aaa Trustee Limited ceased 2022
significant influence or control - Mr Eamonn Lavin ceased 2025 Irish
significant influence or control
Officers (29)
- Zhana Atanasova Borisova Director · appointed 2026
- Edger, Christian Robert, Dr Director · appointed 2018
- Vidett Trustee Services Limited Corporate-director · appointed 2016
- Jonathan Matthew Duck Director · appointed 2016
- David Shannon Secretary · appointed 2012
- The LAW Debenture Pension Trust Corporation Corporate-director · appointed 2008
Show 23 former officers
- Eamonn Lavin Director · appointed 2019 · resigned 2025
- AAA Trustee Limited Corporate-director · appointed 2016 · resigned 2022
- Paul Aidan Craven Director · appointed 2014 · resigned 2016
- Stephen Robert Hopson Director · appointed 2012 · resigned 2014
- John Appleton Director · appointed 2011 · resigned 2024
- Paul Forman Director · appointed 2011 · resigned 2012
- Rachel O'Shaughnessy Director · appointed 2010 · resigned 2012
- Sheila Smith Mellish Director · appointed 2010 · resigned 2010
- Andrew William Vaughan Director · appointed 2010 · resigned 2016
- Timothy Charles Eclair-Heath Director · appointed 2009 · resigned 2010
- Michael Lloyd Bramley Director · appointed 2009 · resigned 2018
- Alastair John Catton Scott Director · appointed 2008 · resigned 2009
- Judith Catherine Deeley Secretary · appointed 2006 · resigned 2012
- Andrew Christopher Gordon Director · appointed 2003 · resigned 2019
- William Young Scobie Director · appointed 2003 · resigned 2014
- Trevor Jones Director · appointed 2002 · resigned 2009
- Ralph Wheeler Director · appointed 2002 · resigned 2003
- Anthony Edward Stern Director · appointed 2002 · resigned 2003
- Colin Michael Hammond Secretary · appointed 2002 · resigned 2011
- Francis Spencer Wigley Director · appointed 2002 · resigned 2003
- Anna Smith Secretary · appointed 2002 · resigned 2006
- Keith Walter Director · appointed 2002 · resigned 2003
- Susan Joyce Radford Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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