Mitchells and Butlers Healthcare Trustee Limited
Company 04659443 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mitchells & Butlers Retail Limited 1 shared director
- Standard Commercial Property Developments Limited 1 shared director
- Browns Restaurant (London) Limited 1 shared director
- OLD Kentucky Restaurants Limited 1 shared director
- Mitchells & Butlers Leisure Retail Limited 1 shared director
- Browns Restaurants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04659443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
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
Officers (16)
- Jodie Michelle Clarke Director · appointed 2026
- Ryan Pallett Director · appointed 2018
- Faye Bovey Director · appointed 2013
- Denise Patricia Burton Secretary · appointed 2011
- Andrew William Vaughan Director · appointed 2004
Show 11 former officers
- Gregory Joseph Mcmahon Secretary · appointed 2020 · resigned 2020
- Caroline Davies Director · appointed 2016 · resigned 2025
- Martin Nelson Director · appointed 2013 · resigned 2019
- James Pavey Director · appointed 2013 · resigned 2014
- Carolyn Trousdale Secretary · appointed 2010 · resigned 2011
- Rachel Abigail Benjamin Secretary · appointed 2007 · resigned 2010
- Una Kathryn Beck Johnson Director · appointed 2006 · resigned 2012
- Victoria Margaret Penrice Secretary · appointed 2003 · resigned 2007
- Iain Kirkpatrick Director · appointed 2003 · resigned 2004
- Andrew James Smith Director · appointed 2003 · resigned 2013
- Michael John Noel Bridge Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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