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Company

J.Burton(Warwick)Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Andrea Mary Jones 2005–2006 Director View profile
  2. John Alan Coughtrie 2005–2006 Director View profile
  3. Robert William Parker 2000–2001 Director View profile
  4. Alan Charles Parker 2000–2001 Director View profile
  5. Graham Windle 2000–2001 Director View profile
  6. Neal Trevor Gossage 1996–1999 Director View profile
  7. Timothy Graham Walker 1996 Director View profile
  8. Jeremy James Richard Pope 1998 Director View profile
  9. Christopher John Rolph Pope 1990 Director View profile
  10. William Peter Catesby 2000 Director View profile
  11. Petershill Secretaries Limited 2005–2006 Corporate-secretary View profile
  12. Mark Ian Hodgson 1999–2000 Secretary View profile
  13. Christopher James Storey 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1942

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. J.Burton(Warwick)Limited is controlled by Whitbread (Condor) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-11 · source: Companies House PSC register
  2. Whitbread (Condor) Holdings Limited is controlled by Whitbread Group PLC
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-11-09 · source: Companies House PSC register
  3. 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 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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
00375372
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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