Company
Mitchells and Butlers Healthcare Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Caroline Davies 2016-2025 View profile
- Martin Nelson 2013-2019 View profile
- James Pavey 2013-2014 View profile
- Una Kathryn Beck Johnson 2006-2012 View profile
- Iain Kirkpatrick 2003-2004 View profile
- Andrew James Smith 2003-2013 View profile
- Gregory Joseph Mcmahon 2020-2020 View profile
- Carolyn Trousdale 2010-2011 View profile
- Rachel Abigail Benjamin 2007-2010 View profile
- Victoria Margaret Penrice 2003-2007 View profile
- Michael John Noel Bridge 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2003
Ownership
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 Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mitchells and Butlers Healthcare Trustee Limited
is controlled by Mitchells & Butlers Leisure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitchells & Butlers Leisure Holdings Limited
is controlled by Mitchells & Butlers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitchells & Butlers Holdings Limited
is controlled by Mitchells & Butlers Holdings (NO. 2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitchells & Butlers Holdings (NO. 2) Limited
is controlled by Mitchells & Butlers PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mitchells & Butlers PLC.
35 other companies in this group
- Browns Restaurants Limited
- Mitchells & Butlers (Guestwise Holdco) Limited
- 07035107
- Mitchells & Butlers (IP) Limited
- Lastbrew Limited
- Standard Commercial Property Securities Limited
- Mitchells & Butlers Leisure Holdings Limited
- Mitchells & Butlers Retail Holdings Limited
- Mitchells & Butlers Acquisition Company
- Bede Retail Investments Limited
- Midco 1 Limited
- Standard Commercial Property Developments Limited
- Mitchells & Butlers Retail (NO 2) Limited
- Temple Circus Developments Limited
- Mitchells & Butlers Lease Company Limited
- HA HA BAR and Grill Limited
- Browns Restaurant (London) Limited
- Browns Restaurant (Brighton) Limited
- OLD Kentucky Restaurants Limited
- Mitchells & Butlers Finance PLC
- Mitchells & Butlers Leisure Retail Limited
- Mitchells & Butlers Holdings (NO. 2) Limited
- Browns Restaurant (Oxford) Limited
- Browns Restaurant (Cambridge) Limited
- Lander & Cook Limited
- Orchid Pubs & Dining Limited
- Mitchells & Butlers Retail Property Limited
- Mitchells & Butlers (Guestwise Parent) Limited
- Mitchells & Butlers Holdings Limited
- Crownhill Estates (Derriford) Limited
- Mitchells & Butlers Retail Limited
- Mitchells & Butlers (Property) Limited
- Browns Restaurant (Bristol) Limited
- East London Pubs and Restaurants Limited
- Mitchells & Butlers PLC
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.
4 directors on the board
- Jodie Michelle Clarke Director · appointed 2026
- Ryan Pallett Director · appointed 2018
- Andrew William Vaughan Director · appointed 2004
- Faye Bovey Director · appointed 2013
Directors past 6 years
- Ryan Pallett Director · appointed 2018
- Andrew William Vaughan Director · appointed 2004
- Faye Bovey Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Jodie Michelle Clarke Director · appointed 2026
- Ryan Pallett Director · appointed 2018
- Faye Bovey Director · appointed 2013
Portfolio (1)
- Andrew William Vaughan Director · appointed 2004
Left in the last 12 months
- Caroline Davies Director · appointed 2016 · 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
- 04659443
- 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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