Mitchells & Butlers Pension Trustee Holdings Limited
Company 09206500 Active
Connected board network
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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.
5
directors on the board
5.6y median 8.2y
average tenure
10y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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 8Transport 5Manufacturing 3Professional services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitchells & Butlers Pensions Limited 5 shared directors
- Mitchells & Butlers CIF Limited 3 shared directors
- Amtico International Limited 1 shared director
- The Amtico Company Limited 1 shared director
- Amtico Holdings Limited 1 shared director
- Bravo Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09206500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2014 |
| Address | 27 FLEET STREET, BIRMINGHAM, B3 1JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56101 - Licensed restaurants
Ownership - persons with significant control (18)
- Law Debenture Pension Trust Corporation Plc
significant influence or control - Mr Jonathan Matthew Duck British
ownership of shares 75-100% - Vidett Trustee Services Limited
significant influence or control - Mrs Clair Slevin British
significant influence or control - Dr Christian Robert Edger British
significant influence or control - Ms Zhana Atanasova Borisova British,Bulgarian
significant influence or control - Mr Billy Christopher Richford British
significant influence or control - Mr James Robert Cooper ceased 2017 British
significant influence or control - Mr John Appleton ceased 2024 British
significant influence or control - Mr Michael Lloyd Bramley ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Christopher Gordon ceased 2019 British
significant influence or control - Mrs Susan Elaine Maslen ceased 2023 British
significant influence or control - Mrs Rita Irene Mitchell ceased 2022 British
significant influence or control - Mr Martin Duncan Thomas ceased 2022 British
ownership of shares 25-50% - Aaa Trustee Limited ceased 2022
significant influence or control - Mrs Sheila Smith Mellish ceased 2024 British
significant influence or control - Mr Eamonn Lavin ceased 2025 British
significant influence or control - Mr William John Francis ceased 2023 British
significant influence or control
Officers (21)
- Zhana Atanasova Borisova Director · appointed 2026
- Billy Christopher Richford Director · appointed 2026
- Edger, Christian Robert, Dr Director · appointed 2018
- Clair Slevin Director · appointed 2017
- Vidett Trustee Services Limited Corporate-director · appointed 2016
- Jonathan Matthew Duck Director · appointed 2016
- David John Shannon Secretary · appointed 2014
Show 14 former officers
- William John Francis Director · appointed 2022 · resigned 2023
- Eamonn Lavin Director · appointed 2019 · resigned 2025
- Sheila Smith Mellish Director · appointed 2016 · resigned 2024
- AAA Trustee Limited Corporate-director · appointed 2016 · resigned 2022
- Martin Duncan Thomas Director · appointed 2014 · resigned 2022
- Rita Irene Mitchell Director · appointed 2014 · resigned 2022
- Andrew Christopher Gordon Director · appointed 2014 · resigned 2019
- John Appleton Director · appointed 2014 · resigned 2024
- Michael Lloyd Bramley Director · appointed 2014 · resigned 2018
- Paul Aidan Craven Director · appointed 2014 · resigned 2016
- Susan Elaine Maslen Director · appointed 2014 · resigned 2023
- Susan Katrina Martindale Director · appointed 2014 · resigned 2016
- Andrew William Vaughan Director · appointed 2014 · resigned 2016
- James Robert Cooper Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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