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Company

Mcdonald's Real Estate Company NO.2 Limited

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

Network

The large node is Mcdonald's Real Estate Company NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark Kiernan 2022-2025 Director View profile
  2. Alistair Roger Macrow 2021-2025 Director View profile
  3. Henry William Trickey 2017-2022 Director View profile
  4. Michael Allen Flores 2015-2017 Director View profile
  5. Gillian Clare Mcdonald 2014-2015 Director View profile
  6. Mark John Hawthorne 2014-2014 Director View profile
  7. Paul James Pomroy 2012-2021 Director View profile
  8. Brian John Mullens 2010-2012 Director View profile
  9. Matthew Geoffrey Howe 2006-2007 Director View profile
  10. Stephen James Easterbrook 2005-2010 Director View profile
  11. Peter Bruce Beresford 2005-2006 Director View profile
  12. Terence Donovan Haynes 2004-2005 Director View profile
  13. Peter Wyn Richards 2002-2004 Director View profile
  14. Andrew Edward Taylor 2002-2004 Director View profile
  15. George Alexander Mackay 2002-2004 Director View profile
  16. Ruth Margaret Ireland 2002-2002 Director View profile
  17. Thomas Anthony Kinnersley 2002-2002 Director View profile
  18. Eleanor Jane Zuercher 2002-2002 Nominee-director View profile
  19. Christine Marie Dekker 2017-2021 Secretary View profile
  20. Della Burnside 2008-2017 Secretary View profile
  21. Julian Crispin Hilton Johnson 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2002

Ownership

Owned by (2) 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 Real Estate Company NO.2 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
  2. 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04459588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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