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Companies/04459056

Mcdonald'S Real Estate Company No.1 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Mcd Global Franchising LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-30 · No cessation recorded

Source record 154423907
Show 1 ceased record
Mcd Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-30

Source record 160714292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CT
Clifford ThomasCurrent director
Appointed 2025-12-19
+2 others
LS
Lauren SchultzCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive
+2 others
SC
Sarah ColeCurrent secretary
Appointed 2021-11-12 · 4 yrs
+2 others
Show 23 historical appointments
MK
Mark KiernanResigned director
Resigned 2022-07-29 · 3 yrs · Chief Financial Officer
AM
Alistair Roger MacrowResigned director
Resigned 2021-11-12 · 3 yrs · Chief Executive Officer
CD
Christine DekkerResigned secretary
Resigned 2017-12-01 · 3 yrs
HT
Henry TrickeyResigned director
Resigned 2017-12-01 · 4 yrs · Development & IT Officer
MF
Michael FloresResigned director
Resigned 2015-04-01 · 2 yrs · Chief Finance Officer
GM
Gillian McdonaldResigned director
Resigned 2014-12-05 · Director
MH
Mark HawthorneResigned director
Resigned 2014-01-01 · Director
PP
Paul PomroyResigned director
Resigned 2012-10-31 · 9 yrs · Director
DB
Della BurnsideResigned secretary
Resigned 2008-12-08 · 8 yrs · General Counsel
MH
Matthew HoweResigned director
Resigned 2006-07-07 · 1 yr · Director
PB
Peter BeresfordResigned director
Resigned 2005-01-01 · 1 yr · Business Executive
SE
Stephen EasterbrookResigned director
Resigned 2005-01-01 · 5 yrs · Business Executive
TH
Terence HaynesResigned director
Resigned 2004-03-30 · 1 yr · Chartered Accountant
JH
Julian Hilton JohnsonResigned secretary
Resigned 2002-09-09 · 6 yrs
GM
George MackayResigned director
Resigned 2002-09-09 · 2 yrs · Regional Manager
PR
Peter RichardsResigned director
Resigned 2002-09-09 · 2 yrs · Chief Development Officer
BM
Brian MullensResigned director
Resigned 2002-09-09 · 10 yrs · Accountant
AT
Andrew TaylorResigned director
Resigned 2002-09-09 · 2 yrs · Company Director
RI
Ruth IrelandResigned director
Resigned 2002-06-18 · Solicitor
TK
Thomas KinnersleyResigned director
Resigned 2002-06-18 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2002-06-12
LS
Louise StokerResigned director
Resigned 2002-06-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active