Company
Costa China Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 14
- Adrian Ernest Cook 2023–2023 View profile
- Bryan Keith Treadway 2021–2021 View profile
- Jonathan Mark Crookall 2020–2025 View profile
- Gillian Clare Mcdonald 2019–2022 View profile
- Katherine Joanna Seljeflot 2017–2020 View profile
- Dominic James Paul 2016–2019 View profile
- Sarah Louise Highfield 2015–2020 View profile
- Christopher Charles Bevan Rogers 2012–2016 View profile
- Loraine Woodhouse 2006–2008 View profile
- John Derkach 2006–2012 View profile
- Andrew John Marshall 2006–2015 View profile
- Sunita Savjani 2021–2024 View profile
- Daren Clive Lowry 2015–2018 View profile
- Russell William Fairhurst 2015–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1919
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Costa International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Costa China Holdings Limited
is controlled by Costa International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Costa International Limited
is controlled by Costa Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Costa Limited
is controlled by Whitbread Group PLC
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-01-03 · source: Companies House PSC register - Whitbread Group PLC
is controlled by Whitbread PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Whitbread PLC.
237 other companies in this group
- W.M.Darley,Limited
- Premier INN Manchester Airport Limited
- Summerfields Care Limited
- Whitbread Pension Trustees
- Swift (Lurchrise) Limited
- Advisebegin Limited
- Premier INN Hotels Limited
- Whitbread (Condor) Holdings Limited
- Farringdon Scottish Partnership
- London Hotel Holdings 2 Limited
- West Country Breweries Limited
- Stoneshell Limited
- Goodhews (Castle)
- Latewise Limited
- Willhouse Limited
- E.B. Holdings Limited
- E.Lacon & CO.,Limited
- Swift Hotels Limited
- Pizzaland Limited
- Premier INN Portsmouth Limited
- Goodhews (Restaurants)
- NEW Clapton Stadium Company Limited
- P I Hotels Limited
- Premier INN Castleford Limited
- Jestbread Limited
- Wembley Park Holdings Limited
- Brickwoods Limited
- Silk Street Hotels Limited
- Whitbread Golf Club Limited
- Lambtons ALE Limited
- Premier INN Gateshead Limited
- Cherwell Inns Limited
- Wheeler Gate Limited
- J.Burton(Warwick)Limited
- Country Club Hotels Limited
- Whitbread UK Limited
- Sweetings (Chop House) Limited
- Quay House Admirals WAY Land LTD
- Whitbread PUB Partnership Limited
- Cromwell Hotel (Stevenage)
- Whitbread Quest Trustee Limited
- Premier INN International Development Limited
- Meon Valley Golf and Country Club Limited
- Premier INN Glasgow Limited
- Whitbread Directors 1 Limited
- Chiswell Overseas Limited
- Rhymney Breweries Limited
- Archibald Campbell Hope & King Limited
- Whitbread Devon Limited
- Duttons Brewery Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
1 directors on the board
- Mounsef Otarid Director · appointed 2023
Left in the last 12 months
- Jonathan Mark Crookall Director · appointed 2020 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00160645
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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