Mitchells & Butlers Pension Trustee Holdings Limited

Licensed restaurants · Birmingham

ActiveUnited KingdomIncorporated 2014Private Limited Company

Ownership evidence

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

Reported ownership & control

7 without an end date · 11 ceased

Ms Zhana Atanasova BorisovaIndividual

Significant influence or control

Notified 2026-03-24 · No cessation recorded

Source record 192269158

Mr Billy Christopher RichfordIndividual

Significant influence or control

Notified 2026-03-24 · No cessation recorded

Source record 192269167

Dr Christian Robert EdgerIndividual

Significant influence or control

Notified 2018-05-01 · No cessation recorded

Source record 186462542

Mrs Clair SlevinIndividual

Significant influence or control

Notified 2017-06-22 · No cessation recorded

Source record 189449732

Vidett Trustee Services LimitedCorporate

Significant influence or control

Notified 2016-07-05 · No cessation recorded

Source record 190373516

Mr Jonathan Matthew DuckIndividual

Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 190372659

Law Debenture Pension Trust Corporation PlcCorporate

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190373514

Show 11 ceased records

Mr William John FrancisIndividual

Significant influence or control

Notified 2022-10-05 · Ceased 2023-09-08

Source record 181883650

Mr Eamonn LavinIndividual

Significant influence or control

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

Source record 194110720

Mrs Sheila Smith MellishIndividual

Significant influence or control

Notified 2016-10-06 · Ceased 2024-11-18

Source record 190372679

Aaa Trustee LimitedCorporate

Significant influence or control

Notified 2016-07-06 · Ceased 2022-11-30

Source record 190373515

Mrs Susan Elaine MaslenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-31

Source record 190372670

Mr Andrew Christopher GordonIndividual

Significant influence or control

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

Source record 190372669

Mr Michael Lloyd BramleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 190372666

Mr John AppletonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-18

Source record 190372664

Mrs Rita Irene MitchellIndividual

Significant influence or control

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

Source record 190372671

Mr James Robert CooperIndividual

Significant influence or control

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

Source record 190372663

Mr Martin Duncan ThomasIndividual

Shares: over 25%, up to 50%

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

Source record 190372676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical

Billy Christopher RichfordCurrent director

Appointed 2026-03-24

+1 other

Zhana Atanasova BorisovaCurrent director

Appointed 2026-03-24

+2 others

Christian EdgerCurrent director

Appointed 2018-05-01 · 8 yrs · Author, Teacher & Coach Of Outstanding L

+7 others

Clair SlevinCurrent director

Appointed 2017-06-22 · 9 yrs · Head Of Communication

+1 other

CorpVidett Trustee Services LimitedCurrent director

Appointed 2016-07-05 · 10 yrs

+2 others

Jonathan DuckCurrent director

Appointed 2016-07-01 · 10 yrs · Chairman Cbi West Midands & Ceo Amtico C

+16 others

CorpThe Law Debenture Pension Trust Corporation P L CCurrent director

Appointed 2014-09-24 · 12 yrs

+70 others

David ShannonCurrent secretary

Appointed 2014-09-24 · 12 yrs

+3 others

Show 15 historical appointments

William FrancisResigned director

Resigned 2022-10-05 · Chartered Accountant

Eamonn LavinResigned director

Resigned 2019-04-06 · 6 yrs · General Manager

Sheila MellishResigned director

Resigned 2016-10-06 · 8 yrs · Retired

CorpAaa Trustee LimitedResigned director

Resigned 2016-07-05 · 6 yrs

Martin ThomasResigned director

Resigned 2014-10-01 · 7 yrs · Retired

James CooperResigned director

Resigned 2014-09-24 · 2 yrs · Group Finance Manager

Andrew GordonResigned director

Resigned 2014-09-24 · 4 yrs · Retired

Rita MitchellResigned director

Resigned 2014-09-24 · 8 yrs · Retired

Susan MaslenResigned director

Resigned 2014-09-24 · 9 yrs · Group Taxation Manager

Paul CravenResigned director

Resigned 2014-09-24 · 1 yr · Consultant

Susan MartindaleResigned director

Resigned 2014-09-24 · 1 yr · Hr Director

Andrew VaughanResigned director

Resigned 2014-09-24 · 1 yr · Group Treasurer

John AppletonResigned director

Resigned 2014-09-24 · 10 yrs · Retired

Michael BramleyResigned director

Resigned 2014-09-24 · 3 yrs · Retired

Tracy PlimmerResigned director

Resigned 2014-09-05 · Solicitor

Board profile

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