Whitbread Hotel Company Limited
Private Limited Company · Porz Avenue,, Dunstable
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122942678People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalRM
Reshma Padmanabhan MathilakathCurrent secretary
Appointed 2026-01-30
Show 52 historical appointments
AT
Alexandra Thomas HathawayResigned director
Resigned 2025-01-10 · General Counsel
MY
Matthew YatesResigned director
Resigned 2024-02-07 · General Counsel
DL
Daniel Richard LevereResigned director
Resigned 2022-03-21 · 2 yrs · UK Finance Director
HP
Hemantkumar PatelResigned director
Resigned 2019-03-26 · 2 yrs · Pi&R Finance Director
SJ
Simon JonesResigned director
Resigned 2015-08-14 · 8 yrs · Managing Director Premier Inn UK
BM
Bhavesh MistryResigned director
Resigned 2015-05-15 · 3 yrs · Finance Director
PF
Paul FlaumResigned director
Resigned 2015-01-28 · 1 yr · Director
JF
John ForrestResigned director
Resigned 2011-07-22 · 3 yrs · Director
RF
Resigned 2007-10-15 · Solicitor
CE
Colin ElliotResigned director
Resigned 2006-10-31 · 2 yrs · Company Director
CR
Christopher RogersResigned director
Resigned 2005-11-01 · 6 yrs · Finance Director
AP
Andrew PellingtonResigned director
Resigned 2005-05-05 · Finance Director
MT
Michael TyeResigned director
Resigned 2005-05-05 · Company Director
PD
Patrick DempseyResigned director
Resigned 2004-09-13 · 10 yrs · Managing Director
NN
Nicholas NorthamResigned director
Resigned 2004-05-06 · Hotelier
TD
Tony DangerfieldResigned director
Resigned 2004-04-26 · 1 yr · Commercial Director
GP
Gregory PlaceResigned director
Resigned 2004-04-26 · 1 yr · Company Director
AB
Amanda BrownResigned director
Resigned 2003-03-10 · 2 yrs · Human Resources Director
GW
Graham WindleResigned director
Resigned 2003-01-21 · 3 yrs · Business Executive
SL
Steven LambertResigned director
Resigned 2003-01-21 · 2 yrs · Finance & Systems Director
AP
Alan ParkerResigned director
Resigned 2003-01-21 · 1 yr · M D Whitbread Hotel Company
DL
Daren LowryResigned secretary
Resigned 2003-01-21 · 23 yrs
MF
Matthew FearnResigned director
Resigned 2001-03-13 · 1 yr · Finance & Planning Director
ET
Elizabeth ThorpeResigned secretary
Resigned 2000-05-26 · 3 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2000-05-26 · 2 yrs
AP
Alan PerelmanResigned director
Resigned 2000-01-07 · 1 yr · Company Director
DR
David RichardsonResigned director
Resigned 2000-01-07 · 3 yrs · Chartered Accountant (Fca)
CW
Christopher WilkinsResigned director
Resigned 2000-01-07 · 3 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2000-01-07 · 3 yrs · Solicitor
GG
George GreenerResigned director
Resigned 1999-08-09 · Director
TW
Timothy WalkerResigned director
Resigned 1999-04-26 · Director
MG
Martin GrantResigned director
Resigned 1998-06-22 · Chief Executive
JC
John ConlanResigned director
Resigned 1997-10-30 · 2 yrs · Director
JA
Judith AtchisonResigned director
Resigned 1997-10-01 · 2 yrs · Director
NG
Neal GossageResigned director
Resigned 1996-07-05 · 2 yrs · Finance Director
JC
Jonathan CartwrightResigned director
Resigned 1995-05-09 · 4 yrs · Finance Dir
MH
Mark HodgsonResigned secretary
Resigned 1993-08-06 · 6 yrs · Solicitor
SG
Stephen GibbsResigned director
Resigned 1991-02-15 · 9 yrs · Company Director
AP
Anthony PearsonResigned director
Resigned 1991-02-15 · 6 yrs · Company Director
GW
Geoffrey WrightResigned director
Resigned 1991-02-15 · 2 yrs · Company Director
WC
William CatesbyResigned director
Resigned 1991-02-15 · 9 yrs · Company Director
AW
Anthony WoodResigned director
Resigned 1991-02-15 · 9 yrs · Company Director
PV
Peter VauxResigned director
Resigned 1991-02-15 · 3 yrs · Company Director
PN
Paul NicholsonResigned director
Resigned 1991-02-15 · 8 yrs · Chairman And Managing Director
CT
Charles TidburyResigned director
Resigned 1991-02-15 · Company Director
FN
Frank NicholsonResigned director
Resigned 1991-02-15 · 8 yrs · Company Director
CS
Resigned 1991-02-15 · 9 yrs · Secretary/Director
DK
David KinlochResigned director
Resigned 1991-02-15 · 4 yrs · Chartered Accountant
TW
Timothy WalkerResigned director
Resigned 1991-02-15 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active