Network
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Who leads it
Previous officers 35
- Jane Louise Carlin 2023–2024 View profile
- Adrian Ernest Cook 2022–2023 View profile
- Robert Leo Cornella 2021–2022 View profile
- Gordon Peter Mowat 2020–2024 View profile
- Jonathan Mark Crookall 2020–2025 View profile
- Gillian Clare Mcdonald 2019–2022 View profile
- Neil Lake 2019–2023 View profile
- Katherine Joanna Seljeflot 2016–2020 View profile
- Dominic James Paul 2016–2019 View profile
- Murray Henry Mcgowan 2015–2017 View profile
- Sarah Louise Highfield 2015–2020 View profile
- Jo Mary Bennett 2014–2016 View profile
- Jason Anthony Cotta 2013–2019 View profile
- Christopher Charles Bevan Rogers 2012–2016 View profile
- Kenneth James Slater 2010–2015 View profile
- Helen Hardy 2010–2014 View profile
- Andrew John Marshall 2010–2015 View profile
- Clive Jonathan Bentley 2009–2017 View profile
- Matthew John Price 2009–2014 View profile
- Adrian James Johnson 2008–2013 View profile
- John Derkach 2006–2012 View profile
- Loraine Woodhouse 2004–2008 View profile
- James Dominic Fowler 2003–2004 View profile
- Mark Randall Phillips 2002–2006 View profile
- Nicholas David Wright 2001–2001 View profile
- Michael Edward Tye 2001–2003 View profile
- Mohan Mansigani 2000–2002 View profile
- Michael Charles Weston Dowell 1996–2001 View profile
- Richard Barry Simpson 1995–2000 View profile
- Robert Richard Clewley 1995–1997 View profile
- Michael Andrew Johnson 1995–1999 View profile
- Sergio Giorgio Costa 1995 View profile
- Sunita Savjani 2021–2024 View profile
- D & H B Secretarial Services Limited 1995–1995 View profile
- Yolanda Costa 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1976
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.
- Whitbread Group PLC ceased 2019-01-03
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Costa China Holdings 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
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.
5 directors on the board
- Nicholas Clive Orrin Director · appointed 2023
- Philippe Dirk M. Schaillee Director · appointed 2023
- Todd Paul Beiger Director · appointed 2025
- Benjamin William James Capon Director · appointed 2025
- Katharine Laura Grimwood Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Todd Paul Beiger Director · appointed 2025
- Katharine Laura Grimwood Director · appointed 2026
Portfolio (3)
- Nicholas Clive Orrin Director · appointed 2023
- Philippe Dirk M. Schaillee Director · appointed 2023
- Benjamin William James Capon Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01270695
- 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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