Company
Whitbread Hotels (Management) Limited
Whitbread Hotels (Management) Limited is an active UK company (number 02665640), incorporated 1991, with 2 current directors, Whitbread Directors 2 Limited and Whitbread Directors 1 Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Robert William Parker 1998-2001 View profile
- Angela Susan Risley 1995-1998 View profile
- Alan Charles Parker 1995-2003 View profile
- Graham Windle 1995-2003 View profile
- Catherine Bridget Rutherford 1995-1996 View profile
- John Stewart Lacey 1992-1995 View profile
- James Boyd Simpson 1991-1992 View profile
- Friedrich Ludwig Rudolf Ternofsky 1991-1993 View profile
- Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director 1991-1995 View profile
- Kathryn Ann Calder 1994-1995 View profile
- Steven Mark Palmer 1994-1995 View profile
- Charles Whittaker 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1991
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 Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Whitbread Hotels (Management) Limited
is controlled by Whitbread Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Whitbread Nominees Limited
is controlled by Whitbread London Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Whitbread London Limited
is controlled by Whitbread Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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
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.
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
- 02665640
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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