Whitbread Group PLC
Company 00029423 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
4.9y median 4.3y
average tenure
8.4y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 8Professional services 4Property 3Construction 1Finance 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitbread PLC 2 shared directors
- Premier INN International Development Limited 2 shared directors
- Great Portland Estates P L C 1 shared director
- Cranswick PLC 1 shared director
- 3I Group PLC 1 shared director
- Tourism for ALL UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00029423 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/07/1889 |
| Address | WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE |
| Accounts next due | 01/09/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation56101 - Licensed restaurants
Ownership - persons with significant control (1)
- Whitbread Plc
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Reshma Padmanabhan Mathilakath Secretary · appointed 2026
- Alexandra Clare Thomas Hathaway Director · appointed 2023
- Dominic James Paul Director · appointed 2023
- Hemantkumar Kiritbhai Patel Director · appointed 2022
- Rachel Margaret Howarth Director · appointed 2021
- Mark Anderson Director · appointed 2018
Show 34 former officers
- Daren Clive Lowry Secretary · appointed 2023 · resigned 2026
- Alison Jane Brittain Director · appointed 2015 · resigned 2023
- Christopher David Vaughan Secretary · appointed 2015 · resigned 2023
- Louise Helen Smalley Director · appointed 2014 · resigned 2021
- Richard Baker Director · appointed 2014 · resigned 2016
- Nicholas Theodore Cadbury Director · appointed 2012 · resigned 2022
- Andrew Harrison Director · appointed 2010 · resigned 2015
- Anthony John Habgood Director · appointed 2005 · resigned 2014
- Christopher Charles Bevan Rogers Director · appointed 2005 · resigned 2014
- Angela Susan Risley Director · appointed 2004 · resigned 2007
- David John Turner Director · appointed 2001 · resigned 2001
- Charles Mark Gurassa Director · appointed 2000 · resigned 2001
- Alan Charles Parker Director · appointed 2000 · resigned 2010
- Stewart Miller Director · appointed 2000 · resigned 2005
- Banham, John Michael Middlecott, Sir Director · appointed 1999 · resigned 2005
- Williamson, David Francis, Lord Williamson of Horton Director · appointed 1998 · resigned 2001
- Maclaurin, Ian Charter, Lord Director · appointed 1997 · resigned 2001
- David Hedley Richardson Director · appointed 1996 · resigned 2005
- William Cockburn Director · appointed 1995 · resigned 1995
- Prudence Margaret Leith Director · appointed 1995 · resigned 2001
- William Mervyn Frew Carey Shannon Director · appointed 1994 · resigned 2004
- Martin Faulkner Broughton Director · appointed 1993 · resigned 2000
- Karel Vuursteen Director · appointed 1993 · resigned 2000
- Samuel Charles Whitbread Director · resigned 2001
- Wessel Willem Van Riemsdijk Director · resigned 1996
- David Malcolm Thomas Director · resigned 2004
- Angus, Michael Richardson, Sir Director · resigned 2000
- Martin Charles Findlay Director · resigned 1993
- Alan Steven Perelman Director · resigned 2001
- Miles Howard Templeman Director · resigned 2000
- Gerard Van Schaik Director · resigned 1993
- Peter Jack Jarvis Director · resigned 1997
- Franklin, Michael David Milroy, Sir Director · resigned 1998
- John Mario Faskally Padovan Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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