Company
Mitchells & Butlers Finance PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Alison Jane Margaret Hughes 2022-2023 View profile
- Gregory Joseph Mcmahon 2013-2022 View profile
- Jacqueline Ann Berrow 2010-2022 View profile
- Robin Mark Young 2010-2014 View profile
- Saudagar Singh 2010-2012 View profile
- Amanda Coldrick 2009-2011 View profile
- Kevin Todd 2009-2012 View profile
- Roger Timothy Moxham 2009-2011 View profile
- Richard Geoffrey Pratt 2009-2010 View profile
- Dr Christian Robert Edger 2009-2010 View profile
- Adam Peter Fowle 2009-2011 View profile
- Adam Melville Martin 2009-2011 View profile
- Alison Thompson Wheaton 2008-2009 View profile
- Jeremy Charles Douglas Townsend 2005-2010 View profile
- William Young Scobie 2003-2005 View profile
- John Christopher Noel Robert Hay Butterfield 2003-2008 View profile
- Karim Naffah 2003-2008 View profile
- Bronagh Kennedy 2003-2010 View profile
- Timothy Clarke 2003-2009 View profile
- Carolyn Trousdale 2010-2011 View profile
- Rachel Abigail Benjamin 2009-2010 View profile
- Victoria Margaret Penrice 2005-2009 View profile
- Michael John Noel Bridge 2003-2005 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.
- Mitchells & Butlers Retail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 and Butlers Healthcare Trustee Limited
- 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 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.
6 directors on the board
- Mark Mottram Director · appointed 2022
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Lee Jonathan Miles Director · appointed 2010
Directors past 6 years
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Lee Jonathan Miles Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Mark Mottram Director · appointed 2022
- Susan Katrina Martindale Director · appointed 2010
- Andrew William Vaughan Director · appointed 2010
- Fiona Mary Bradley Director · appointed 2026
- Andrew David Freeman Director · appointed 2022
- Lee Jonathan Miles Director · appointed 2010
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data