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Whitbread Pension Trustees

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

Who leads it

Previous officers 41

  1. Francesco Acerra 2021–2023 Director View profile
  2. Anuradha De 2021–2024 Director View profile
  3. Joel Gerald Green 2018–2020 Director View profile
  4. Nicola Ann Summers 2017–2019 Director View profile
  5. Sean Darlington 2016–2020 Director View profile
  6. Roger Davis 2016–2017 Director View profile
  7. Alan John Bennet 2011–2017 Director View profile
  8. George Stanley Lee 2009–2024 Director View profile
  9. Christopher John Denley 2009–2017 Director View profile
  10. Clive Jonathan Bentley 2008–2016 Director View profile
  11. Keith Jones 2008–2025 Director View profile
  12. Michael Edmund Glover 2007–2008 Director View profile
  13. Karl Stephen Sternberg 2006–2011 Director View profile
  14. Mark Randall Phillips 2005–2008 Director View profile
  15. Matthew Robin Cyprian Fearn 2005–2005 Director View profile
  16. Peter Thomas Gardiner 2003–2011 Director View profile
  17. Roderick David Kent 2002–2008 Director View profile
  18. Louise Helen Smalley 2001–2007 Director View profile
  19. David Hedley Richardson 2001–2005 Director View profile
  20. Adrian Anthony Beirne 2000–2006 Director View profile
  21. Peter John Ogie 2000–2005 Director View profile
  22. Malcolm John Edwards 1999–2000 Director View profile
  23. David Michael Waters 1999–2001 Director View profile
  24. Margaret Roberta Lidderth 1998–1999 Director View profile
  25. Patrick Mckeon 1997–1999 Director View profile
  26. Leonard James Dickinson 1996–2000 Director View profile
  27. John Mario Faskally Padovan 1995–2002 Director View profile
  28. Anthony Thomas Lord 1995–2002 Director View profile
  29. John Victor Melvin 1995–2000 Director View profile
  30. David John Beswick 1995–2016 Director View profile
  31. Malcolm Charles Bignell 1995–1998 Director View profile
  32. Richard Pearson 1994–1997 Director View profile
  33. Samuel Charles Whitbread 1992 Director View profile
  34. Hugh William Whitbread 1993 Director View profile
  35. Bernard William King 1995 Director View profile
  36. Hugh Robert Siegle 2001 Director View profile
  37. Alan Steven Perelman 2001 Director View profile
  38. Michael Shute 1994 Director View profile
  39. Robert Cooper 2001 Director View profile
  40. Robert Norman Carew Franklin 1998–2000 Secretary View profile
  41. Maxine Frances Drabble 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1959

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

6 directors on the board

6.8y median 7.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

  • Keith Jones Director · appointed 2008 · resigned 2025
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.

Sources

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

Record details
Company number
00629992
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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