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Companies/00476473

Mitchells & Butlers Pensions Limited

Licensed restaurants

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

8 without an end date · 8 ceased
BR
Significant influence or control

Notified 2026-03-24 · No cessation recorded

Source record 131842129
ZB
Significant influence or control

Notified 2026-03-24 · No cessation recorded

Source record 131842128
CE
Significant influence or control

Notified 2018-05-01 · No cessation recorded

Source record 124819798
CS
Significant influence or control

Notified 2017-06-22 · No cessation recorded

Source record 134219259
Significant influence or control

Notified 2016-07-05 · No cessation recorded

Source record 128426274
JD
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 128417756
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128418315
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128418313
Show 8 ceased records
WF
Significant influence or control

Notified 2022-10-01 · Ceased 2023-09-08

Source record 126368204
EL
Mr Eamonn LavinIndividual
Significant influence or control

Notified 2019-04-06 · Ceased 2025-10-31

Source record 121102585
Significant influence or control

Notified 2016-07-05 · Ceased 2022-11-30

Source record 128426273
AG
Mr Andrew Christopher GordonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-05

Source record 128418192
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-13

Source record 128417742
MB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 128417714
MT
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-16

Source record 128417708
RM
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-05

Source record 128417700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 67 historical
BR
Appointed 2026-03-24
+1 other
ZB
Zhana Atanasova BorisovaCurrent director
Appointed 2026-03-24
+2 others
CE
Christian EdgerCurrent director
Appointed 2018-05-01 · 8 yrs · Author, Teacher & Coach Of Outstanding L
+7 others
CS
Clair SlevinCurrent director
Appointed 2017-06-22 · 9 yrs · Head Of Communication
+1 other
Appointed 2016-07-05 · 10 yrs
+19 others
JD
Jonathan DuckCurrent director
Appointed 2016-07-01 · 10 yrs · Ceo
+16 others
DS
David ShannonCurrent secretary
Appointed 2012-05-18 · 14 yrs
+3 others
Appointed 2008-10-24 · 17 yrs
+1 other
Show 67 historical appointments
WF
William FrancisResigned director
Resigned 2022-10-05 · Chartered Accountant
EL
Eamonn LavinResigned director
Resigned 2019-04-06 · 6 yrs · General Manager
CorpAaa Trustee LimitedResigned director
Resigned 2016-07-05 · 6 yrs
MT
Martin ThomasResigned director
Resigned 2014-10-01 · 7 yrs · Retired
PC
Paul CravenResigned director
Resigned 2014-04-01 · 2 yrs · Consultant
JC
James CooperResigned director
Resigned 2013-03-27 · 4 yrs · Finance - Investor Relations
SM
Susan MartindaleResigned director
Resigned 2012-11-20 · 3 yrs · Hr Director
AG
Andrew GordonResigned director
Resigned 2012-07-04 · 6 yrs · Retired
RM
Rita MitchellResigned director
Resigned 2012-07-04 · 10 yrs · Retired
MF
Michael FentonResigned director
Resigned 2011-07-06 · 1 yr · Corporate & Projects Accountant
PF
Paul FormanResigned director
Resigned 2011-03-23 · Risk And IT Audit Manager
AV
Andrew VaughanResigned director
Resigned 2010-06-22 · 6 yrs · Group Treasurer
SS
Saudagar SinghResigned director
Resigned 2010-06-22 · 2 yrs · Hr Service & Productivity Director
SM
Sheila MellishResigned director
Resigned 2010-01-19 · Director Of Compensation & Benefits
TE
Timothy Eclair HeathResigned director
Resigned 2009-06-08 · 1 yr · Commercial Development Manager
MB
Michael BramleyResigned director
Resigned 2009-06-01 · 8 yrs · Retired
CE
Christian EdgerResigned director
Resigned 2008-09-26 · 1 yr · Hr Director
AS
Alastair ScottResigned director
Resigned 2008-02-22 · Retail Operations Director
EA
Edward AndertonResigned director
Resigned 2007-06-18 · 5 yrs · Retired
JD
Judith DeeleyResigned secretary
Resigned 2006-06-22 · 5 yrs · Pensions Manager
CH
Colin HammondResigned secretary
Resigned 2006-03-10 · Financial Controller - Pension
RJ
Robert JonesResigned director
Resigned 2003-12-17 · 10 yrs · Retired
IK
Iain KirkpatrickResigned director
Resigned 2003-04-01 · Hr Director
WS
William ScobieResigned director
Resigned 2003-04-01 · 10 yrs · Retired
BJ
Blades JohnResigned director
Resigned 2002-04-30 · Garage Manager
RW
Ralph WheelerResigned director
Resigned 2001-10-01 · 1 yr · Accountant
AG
Andrew GordonResigned director
Resigned 2001-02-13 · 8 yrs · Trading Standards Mgr
SR
Susan RadfordResigned director
Resigned 2001-02-13 · 2 yrs · Business Analyst
KW
Keith WalterResigned director
Resigned 2001-02-13 · 2 yrs · Manager
CL
Concepta LowryResigned director
Resigned 2001-02-13 · 6 yrs · Supply Chain Controller
BK
Bronagh KennedyResigned director
Resigned 2000-12-06 · 6 yrs · Solicitor
AS
Anthony SternResigned director
Resigned 2000-12-06 · 2 yrs · Treasurer
FW
Francis WigleyResigned director
Resigned 2000-12-06 · 3 yrs · Solicitort
AS
Anna SmithResigned secretary
Resigned 2000-11-01 · 5 yrs
DC
David ColesResigned secretary
Resigned 2000-07-20
AM
Andrew MacfarlaneResigned director
Resigned 1999-12-13 · 1 yr · Finance Director
JG
Jennifer GregoryResigned director
Resigned 1998-11-26 · 2 yrs · Facilities Administrator
DB
David BurtonResigned director
Resigned 1998-11-26 · 2 yrs · Service Manager
ER
Edmund RangResigned director
Resigned 1998-04-07 · 2 yrs · Manager
JT
James ThompsonResigned director
Resigned 1998-02-26 · 2 yrs · Brewery Operative
MB
Mark BellmResigned secretary
Resigned 1997-12-12 · 2 yrs
PS
Peter ScurlockResigned director
Resigned 1997-07-15 · 3 yrs · Retired
JB
James BoydResigned director
Resigned 1997-07-03 · 5 yrs · Human Resource Director
RC
Robert CockadayResigned director
Resigned 1997-03-13 · Company Director
CF
Charles FinchResigned director
Resigned 1997-03-13 · 1 yr · Licensee
EA
Edward AndertonResigned director
Resigned 1995-11-08 · 6 yrs · Network Services Manager
SP
Sandra PettiferResigned director
Resigned 1995-11-06 · 2 yrs · Manager Gala Bingo
TJ
Trevor JonesResigned director
Resigned 1995-09-20 · 13 yrs · Chairman To The Trustees
JG
James GuthrieResigned director
Resigned 1993-09-26 · 1 yr · Director Of Companies
IN
Iain NapierResigned director
Resigned 1993-04-01 · 4 yrs · Director Of Personnel
AM
Arthur MannersResigned director
Resigned 1992-09-26 · Director Of Companies
RB
Roy BarnesResigned director
Resigned 1992-09-26 · 4 yrs · Trade Quality Adviser
WW
William WhittinghamResigned director
Resigned 1992-09-26 · 3 yrs · Retail Manager
ES
Eric SiddallResigned director
Resigned 1992-09-26 · 5 yrs · Lorry Driver
DN
David NewmanResigned director
Resigned 1992-09-26 · 2 yrs · Licensed Betting Office Manager
VH
Victor HillResigned director
Resigned 1992-09-26 · 3 yrs · Drayman
CR
Colin RigbyResigned director
Resigned 1992-09-26 · 3 yrs · Personnel Manager
KR
Kenneth RichardsResigned director
Resigned 1992-09-26 · 4 yrs · Director Of Companies
WC
William CulshawResigned director
Resigned 1992-09-26 · 6 yrs · Human Resource Director
AJ
Andrew JollyResigned secretary
Resigned 1992-09-26 · 5 yrs
RC
Richard CollinResigned director
Resigned 1992-09-26 · 5 yrs · Human Resource Director

Board profile

People with appointments
8
Directors assessed
5
Median age
44
Under 35
1
65 and over
1
Disqualified match
None active