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Company · Porz Avenue,, Dunstable

Whitbread Hotel Company Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Whitbread Hotel Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Alexandra Clare Thomas Hathaway 2025-2025 Director View profile
  2. Matthew Yates 2024-2025 Director View profile
  3. Daniel Richard Levere 2022-2024 Director View profile
  4. Hemantkumar Kiritbhai Patel 2019-2022 Director View profile
  5. Simon Edward Jones 2015-2023 Director View profile
  6. Bhavesh Mistry 2015-2018 Director View profile
  7. Paul Charles Flaum 2015-2016 Director View profile
  8. John Joseph Forrest 2011-2015 Director View profile
  9. Colin David Elliot 2006-2009 Director View profile
  10. Christopher Charles Bevan Rogers 2005-2012 Director View profile
  11. Andrew David Pellington 2005-2005 Director View profile
  12. Michael Edward Tye 2005-2005 Director View profile
  13. Patrick Joseph Anthony Dempsey 2004-2015 Director View profile
  14. Nicholas John Northam 2004-2005 Director View profile
  15. Tony Matthew Dangerfield 2004-2005 Director View profile
  16. Gregory Place 2004-2005 Director View profile
  17. Amanda Victoria Brown 2003-2005 Director View profile
  18. Steven Peter Lambert 2003-2005 Director View profile
  19. Alan Charles Parker 2003-2004 Director View profile
  20. Graham Windle 2003-2006 Director View profile
  21. Matthew Robin Cyprian Fearn 2001-2003 Director View profile
  22. David Hedley Richardson 2000-2003 Director View profile
  23. Alan Steven Perelman 2000-2001 Director View profile
  24. Dr George Pallister Greener 1999-2000 Director View profile
  25. Timothy Graham Walker 1999-2000 Director View profile
  26. Martin James Grant 1998-1999 Director View profile
  27. John Oliver Conlan 1997-2000 Director View profile
  28. Judith Clare Atchison 1997-2000 Director View profile
  29. Neal Trevor Gossage 1996-1999 Director View profile
  30. Jonathan Harry Cartwright 1995-2000 Director View profile
  31. Peter Ernest Roylance Vaux 1995 Director View profile
  32. Geoffrey Michael Wright 1993 Director View profile
  33. Stephen Cokayne Gibbs 2000 Director View profile
  34. Sir Paul Douglas Nicholson 1999 Director View profile
  35. Frank Nicholson 1999 Director View profile
  36. Sir David Oliphant Kinloch 1995 Director View profile
  37. Sir Charles Henderson Tidbury 1991 Director View profile
  38. William Peter Catesby 2000 Director View profile
  39. Anthony Russell Wood 2000 Director View profile
  40. Anthony Robert Pearson 1998 Director View profile
  41. Mark Ian Hodgson 1993-2000 Secretary View profile
  42. Christopher James Storey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation; Public houses and bars
Incorporated
02/09/1927
Registered office
Porz Avenue,, Dunstable

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.

Group

  1. Whitbread Hotel Company Limited is controlled by Whitbread Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

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.

3 directors on the board

4.1y median 1.5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 38Professional services 9Property 8Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00224163
Status
Active
Type
Private Limited Company
Accounts next due
01/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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