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Company

Mitchells & Butlers Finance PLC

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

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Who leads it

Previous officers 23

  1. Alison Jane Margaret Hughes 2022-2023 Director View profile
  2. Gregory Joseph Mcmahon 2013-2022 Director View profile
  3. Jacqueline Ann Berrow 2010-2022 Director View profile
  4. Robin Mark Young 2010-2014 Director View profile
  5. Saudagar Singh 2010-2012 Director View profile
  6. Amanda Coldrick 2009-2011 Director View profile
  7. Kevin Todd 2009-2012 Director View profile
  8. Roger Timothy Moxham 2009-2011 Director View profile
  9. Richard Geoffrey Pratt 2009-2010 Director View profile
  10. Dr Christian Robert Edger 2009-2010 Director View profile
  11. Adam Peter Fowle 2009-2011 Director View profile
  12. Adam Melville Martin 2009-2011 Director View profile
  13. Alison Thompson Wheaton 2008-2009 Director View profile
  14. Jeremy Charles Douglas Townsend 2005-2010 Director View profile
  15. William Young Scobie 2003-2005 Director View profile
  16. John Christopher Noel Robert Hay Butterfield 2003-2008 Director View profile
  17. Karim Naffah 2003-2008 Director View profile
  18. Bronagh Kennedy 2003-2010 Director View profile
  19. Timothy Clarke 2003-2009 Director View profile
  20. Carolyn Trousdale 2010-2011 Secretary View profile
  21. Rachel Abigail Benjamin 2009-2010 Secretary View profile
  22. Victoria Margaret Penrice 2005-2009 Secretary View profile
  23. Michael John Noel Bridge 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2003

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.

Group

  1. Mitchells & Butlers Finance PLC is controlled by Mitchells & Butlers Retail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mitchells & Butlers Retail Holdings 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
  3. 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
  4. 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
  5. 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

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.

6 directors on the board

9.3y median 10y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Hospitality 39Dormant 36Finance 34Business services 12Professional services 12Property 10Health and social care 3Construction 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.

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
04778667
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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