Company
Mitchells & Butlers CIF Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Zhana Atanasova BorisovaDirector · since 2026
- Dr Christian Robert EdgerDirector · since 2018
- Vidett Trustee Services LimitedCorporate-director · since 2016
- Jonathan Matthew DuckDirector · since 2016
- The LAW Debenture Pension Trust CorporationCorporate-director · since 2008
- David ShannonSecretary · since 2012
Previous officers 23
- Eamonn Lavin 2019-2025 View profile
- AAA Trustee Limited 2016-2022 View profile
- Paul Aidan Craven 2014-2016 View profile
- Stephen Robert Hopson 2012-2014 View profile
- John Appleton 2011-2024 View profile
- Paul Forman 2011-2012 View profile
- Rachel O'Shaughnessy 2010-2012 View profile
- Sheila Smith Mellish 2010-2010 View profile
- Andrew William Vaughan 2010-2016 View profile
- Timothy Charles Eclair-Heath 2009-2010 View profile
- Michael Lloyd Bramley 2009-2018 View profile
- Alastair John Catton Scott 2008-2009 View profile
- Andrew Christopher Gordon 2003-2019 View profile
- William Young Scobie 2003-2014 View profile
- Trevor Jones 2002-2009 View profile
- Ralph Wheeler 2002-2003 View profile
- Anthony Edward Stern 2002-2003 View profile
- Francis Spencer Wigley 2002-2003 View profile
- Keith Walter 2002-2003 View profile
- Susan Joyce Radford 2002-2003 View profile
- Judith Catherine Deeley 2006-2012 View profile
- Colin Michael Hammond 2002-2011 View profile
- Anna Smith 2002-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/08/2001
Ownership
Owned by (10) 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.
- Jonathan Matthew Duck
significant influence · notified 2016-07-01 - Christian Robert Edger
significant influence · notified 2018-05-01 - Zhana Atanasova Borisova
significant influence · notified 2026-03-24 - John Appleton ceased 2024-11-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Christopher Gordon ceased 2019-04-05
significant influence · notified 2016-04-06 - Michael Lloyd Bramley ceased 2018-04-30
25-50% shares · notified 2016-04-06 - Eamonn Lavin ceased 2025-10-31
significant influence · notified 2019-04-06 - Mitchells & Butlers Pension Trustee Holdings Limited
75-100% shares · notified 2016-04-06 - Vidett Trustee Services Limited
significant influence · notified 2016-07-05 - AAA Trustee Limited ceased 2022-11-30
significant influence · notified 2016-07-05
Group
- Mitchells & Butlers CIF Limited
is controlled by Jonathan Matthew Duck
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Jonathan Matthew Duck.
4 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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Jonathan Matthew Duck Director · appointed 2016
- Dr Christian Robert Edger Director · appointed 2018
- Zhana Atanasova Borisova Director · appointed 2026
Directors past 6 years
- Jonathan Matthew Duck Director · appointed 2016
- Dr Christian Robert Edger Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Matthew Duck Director · appointed 2016
- Dr Christian Robert Edger Director · appointed 2018
- Zhana Atanasova Borisova Director · appointed 2026
Left in the last 12 months
- Eamonn Lavin Director · appointed 2019 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04267537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data