Mcdonald'S Restaurants Limited
Unlicensed restaurants and cafes · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMcdonald's Real Estate LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127106251People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 61 historicalDH
Danielle Maryce HarrisCurrent director
Appointed 2026-10-01
TK
Timothy James KenwardCurrent director
Appointed 2026-05-01
Show 61 historical appointments
PG
Patrick GerberResigned director
Resigned 2025-09-01 · Senior Vice President
BF
Benjamin FoxResigned director
Resigned 2025-01-02 · 1 yr · Chief Marketing Officer
ZH
Zoe HamburgerResigned director
Resigned 2024-04-01 · 1 yr · Svp Chief Restaurant Officer
JT
James ThorneResigned director
Resigned 2023-10-16 · 2 yrs · Chief People Officer
MK
Mark KiernanResigned director
Resigned 2022-07-29 · 3 yrs · Chief Financial Officer
RD
Rebecca DoddResigned director
Resigned 2022-01-21 · 1 yr · Senior Vice President
AM
Alistair Roger MacrowResigned director
Resigned 2021-11-12 · 3 yrs · Chief Executive Officer
MG
Michelle Graham ClareResigned director
Resigned 2021-09-28 · 3 yrs · Chief Marketing Officer
GP
Gareth PearsonResigned director
Resigned 2020-04-29 · 3 yrs · Chief People Officer
CD
Christine DekkerResigned director
Resigned 2019-09-19 · 2 yrs · Company Secretary/Director
GH
Gareth HelmResigned director
Resigned 2019-09-19 · Director
JE
Joseph ErlingerResigned director
Resigned 2019-01-01 · Business Executive
HT
Henry TrickeyResigned director
Resigned 2018-06-01 · 4 yrs · Chartered Secretary
CD
Christine DekkerResigned secretary
Resigned 2017-12-01 · 3 yrs
JC
Jason ClarkResigned director
Resigned 2016-10-01 · 4 yrs · Chief Operations Officer
JP
John ParkResigned director
Resigned 2015-04-01 · 8 yrs · Chartered Accountant
MH
Mark HawthorneResigned director
Resigned 2014-01-01 · Director
MF
Michael FloresResigned director
Resigned 2013-12-30 · 3 yrs · Director
MH
Malcolm HicksResigned director
Resigned 2013-07-15 · 5 yrs · Director
PP
Paul PomroyResigned director
Resigned 2012-10-31 · 9 yrs · Director
DG
Douglas GoareResigned director
Resigned 2011-10-01 · 7 yrs · Director
MH
Mahrukh HussainResigned director
Resigned 2011-06-01 · 2 yrs · Director
RF
Richard ForteResigned director
Resigned 2011-01-03 · 5 yrs · Director
SE
Stephen EasterbrookResigned director
Resigned 2010-12-01 · Director
DF
David FairhurstResigned director
Resigned 2010-10-29 · Chief People Officer
GM
Gillian McdonaldResigned director
Resigned 2010-07-01 · 4 yrs · Director
CH
Christoph HammerResigned director
Resigned 2010-07-01 · Director
BM
Brian MullensResigned director
Resigned 2010-07-01 · 2 yrs · Director
JT
Jerome TafaniResigned director
Resigned 2009-07-20 · 4 yrs · Director
DB
Della BurnsideResigned secretary
Resigned 2008-12-08 · 8 yrs
LB
Linda BuckleyResigned director
Resigned 2007-01-22 · 2 yrs · Business Executive
DH
Denis HennequinResigned director
Resigned 2006-07-07 · 4 yrs · Director
MR
Michael RobertsResigned director
Resigned 2004-12-01 · 1 yr · Business Executive
PB
Peter BeresfordResigned director
Resigned 2004-11-30 · 1 yr · Business Executive
JF
Jeffrey FergusResigned director
Resigned 2004-01-28 · 1 yr · Marketing Consultant
TH
Terence HaynesResigned director
Resigned 2003-10-02 · 2 yrs · Chartered Accountant
GS
Glen SteevesResigned director
Resigned 2003-10-02 · 3 yrs · Business Executive
RS
Russell SmythResigned director
Resigned 2003-08-01 · 1 yr · Business Executive
CB
Charles BellResigned director
Resigned 2002-05-28 · 2 yrs · Comapny Director
JS
James SkinnerResigned director
Resigned 2001-04-10 · 2 yrs · Business Executive
JH
Julian Hilton JohnsonResigned secretary
Resigned 2000-10-03 · 8 yrs
GM
George MackayResigned director
Resigned 1997-04-08 · 7 yrs · Regional Manager
TH
Terence HaynesResigned director
Resigned 1993-09-29 · 3 yrs · Chief Financial Officer
PR
Peter RichardsResigned director
Resigned 1991-10-09 · 13 yrs · Chief Development Officer
AT
Andrew TaylorResigned director
Resigned 1991-10-09 · 13 yrs · Company Director
TA
Thomas AllinResigned director
Resigned 1991-07-03 · 2 yrs · Executive
FT
Fred TurnerResigned director
Resigned 1991-07-03 · 12 yrs · Executive
RT
Robert ToepferResigned director
Resigned 1991-07-03 · 8 yrs · Attorney At Law
MQ
Michael QuinlanResigned director
Resigned 1991-07-03 · 10 yrs · Executive
EO
Edward OakleyResigned director
Resigned 1991-07-03 · 9 yrs · Executive
GN
Gerald NewmanResigned director
Resigned 1991-07-03 · 1 yr · Executive
KH
Kevin HaagResigned director
Resigned 1991-07-03 · 2 yrs · Executive
MH
Marcus HewsonResigned director
Resigned 1991-07-03 · 13 yrs · Executive
PC
Philip CobdenResigned director
Resigned 1991-07-03 · 5 yrs · Executive
PP
Paul PrestonResigned director
Resigned 1991-07-03 · 9 yrs · Chairman
MH
Michael HaydenResigned director
Resigned 1991-07-03 · 2 yrs · Executive
JS
John SlaterResigned secretary
Resigned 1991-07-03 · 9 yrs
BI
Bernard InghamResigned director
Resigned 1991-07-03 · 13 yrs · Regional Manager
JC
James CantalupoResigned director
Resigned 1991-07-03 · 10 yrs · Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active