Whitbread Pension Trustees
Company 00629992 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.
6
directors on the board
6.8y median 7.3y
average tenure
14.5y
longest tenure
4
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Professional services 8Finance 3
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitbread Pension Trustee Directors Company Limited 6 shared directors
- Allied Domecq First Pension Trust Limited 1 shared director
- Rothesay Life PLC 1 shared director
- Polar Capital Global Healthcare Trust PLC 1 shared director
- Rothesay Limited 1 shared director
- Genesta LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00629992 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/06/1959 |
| Address | WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE |
| Accounts next due | - |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Milton 2 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (49)
- Reshma Padmanabhan Mathilakath Secretary · appointed 2026
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2025
- James Dominic Fowler Director · appointed 2024
- Emma Paquin Director · appointed 2024
- Alexander Gabriel Peter Flach Director · appointed 2019
- Samantha Marie Mottram Director · appointed 2019
- John Mullins Director · appointed 2018
- Lisa Arnold Director · appointed 2012
Show 41 former officers
- Francesco Acerra Director · appointed 2021 · resigned 2023
- Anuradha De Director · appointed 2021 · resigned 2024
- Joel Gerald Green Director · appointed 2018 · resigned 2020
- Nicola Ann Summers Director · appointed 2017 · resigned 2019
- Sean Darlington Director · appointed 2016 · resigned 2020
- Roger Davis Director · appointed 2016 · resigned 2017
- Alan John Bennet Director · appointed 2011 · resigned 2017
- George Stanley Lee Director · appointed 2009 · resigned 2024
- Christopher John Denley Director · appointed 2009 · resigned 2017
- Clive Jonathan Bentley Director · appointed 2008 · resigned 2016
- Keith Jones Director · appointed 2008 · resigned 2025
- Michael Edmund Glover Director · appointed 2007 · resigned 2008
- Karl Stephen Sternberg Director · appointed 2006 · resigned 2011
- Mark Randall Phillips Director · appointed 2005 · resigned 2008
- Matthew Robin Cyprian Fearn Director · appointed 2005 · resigned 2005
- Peter Thomas Gardiner Director · appointed 2003 · resigned 2011
- Roderick David Kent Director · appointed 2002 · resigned 2008
- Louise Helen Smalley Director · appointed 2001 · resigned 2007
- David Hedley Richardson Director · appointed 2001 · resigned 2005
- Adrian Anthony Beirne Director · appointed 2000 · resigned 2006
- Peter John Ogie Director · appointed 2000 · resigned 2005
- Malcolm John Edwards Director · appointed 1999 · resigned 2000
- David Michael Waters Director · appointed 1999 · resigned 2001
- Margaret Roberta Lidderth Director · appointed 1998 · resigned 1999
- Robert Norman Carew Franklin Secretary · appointed 1998 · resigned 2000
- Patrick Mckeon Director · appointed 1997 · resigned 1999
- Leonard James Dickinson Director · appointed 1996 · resigned 2000
- John Mario Faskally Padovan Director · appointed 1995 · resigned 2002
- Anthony Thomas Lord Director · appointed 1995 · resigned 2002
- John Victor Melvin Director · appointed 1995 · resigned 2000
- David John Beswick Director · appointed 1995 · resigned 2016
- Malcolm Charles Bignell Director · appointed 1995 · resigned 1998
- Richard Pearson Director · appointed 1994 · resigned 1997
- Samuel Charles Whitbread Director · resigned 1992
- Hugh William Whitbread Director · resigned 1993
- Bernard William King Director · resigned 1995
- Hugh Robert Siegle Director · resigned 2001
- Alan Steven Perelman Director · resigned 2001
- Michael Shute Director · resigned 1994
- Robert Cooper Director · resigned 2001
- Maxine Frances Drabble Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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