Whitbread Hotels (Management) Limited
Company 02665640 Active
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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.
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.
Company details
| Number | 02665640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1991 |
| Address | HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE |
| Accounts next due | 01/12/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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
Officers (15)
- Whitbread Directors 2 Limited Corporate-director · appointed 2015
- Whitbread Secretaries Limited Corporate-secretary · appointed 2015
- Whitbread Directors 1 Limited Corporate-director · appointed 2015
Show 12 former officers
- Robert William Parker Director · appointed 1998 · resigned 2001
- Angela Susan Risley Director · appointed 1995 · resigned 1998
- Alan Charles Parker Director · appointed 1995 · resigned 2003
- Graham Windle Director · appointed 1995 · resigned 2003
- Catherine Bridget Rutherford Director · appointed 1995 · resigned 1996
- Kathryn Ann Calder Secretary · appointed 1994 · resigned 1995
- Steven Mark Palmer Secretary · appointed 1994 · resigned 1995
- John Stewart Lacey Director · appointed 1992 · resigned 1995
- Charles Whittaker Secretary · appointed 1991 · resigned 1994
- James Boyd Simpson Director · appointed 1991 · resigned 1992
- Friedrich Ludwig Rudolf Ternofsky Director · appointed 1991 · resigned 1993
- Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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