Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Capital Arches Group Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Capital Arches Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alison Jane Gillham 2022-2025 Director View profile
  2. John Park 2021-2024 Director View profile
  3. Marc Cooper 2018-2021 Director View profile
  4. Emily Sarah Mary Metcalfe Somers 2017-2018 Director View profile
  5. Franco Ventura 2016-2017 Director View profile
  6. Henry William Trickey 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/04/2016

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. Capital Arches Group Limited is controlled by Mcdonald's Restaurants Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
  2. Mcdonald's Restaurants Limited is controlled by Mcdonald's Real Estate LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mcdonald's Real Estate LLP is controlled by Mcdonald's Real Estate Company NO.1 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Mcdonald's Real Estate Company NO.1 Limited is controlled by MCD Global Franchising Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register
  5. MCD Global Franchising Limited is controlled by MCD Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 · source: Companies House PSC register

Ultimately controlled by MCD Europe Limited.

13 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.

4 directors on the board

5.7y median 5.9y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Business services 3Property 3Other services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10139149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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