Company
Houghton Hall Management Limited
Houghton Hall Management Limited is an active UK company (number 03414447), incorporated 1997, with 2 current directors, Keith John Gutteridge and Karl Pari. 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 22
- Vanessa Claire Dockerill 2018-2020 View profile
- Terence Martin Gilmartin 2017-2018 View profile
- Stephen Lloyd Rosser 2016-2018 View profile
- Nuala Anne Ely 2014-2016 View profile
- Robert Andrew Barnett 2013-2016 View profile
- Stephen Charles Chambers 2010-2013 View profile
- John Michael Twitchen 2010-2014 View profile
- Simon James Piers Evans-Evans 2004-2010 View profile
- Paul Simon Baines 2002-2003 View profile
- Peter Henry Gillard 2002-2004 View profile
- Susan Ann Burgess 1999-2004 View profile
- Robert Nelson John 1999-2002 View profile
- Roisin Joan Cook 1999-2002 View profile
- Andre George Confavreux 1999-1999 View profile
- Fergus John Low 1999-1999 View profile
- Nicholas John Beale 1997-1999 View profile
- Colin John Peacock 1997-1997 View profile
- Richard Nicholas Thompson 1997-1999 View profile
- Whittaker & Company LTD 2005-2005 View profile
- Robert Andrew Heason 2004-2005 View profile
- Christopher Stephen Hehir 2000-2002 View profile
- Clifford Ranson 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/1997
Ownership
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2016-06-30 - Lsref7 Brasilia Nimbus Park Limited
25-50% shares, 25-50% voting · notified 2025-11-13
Group
- Houghton Hall Management Limited
is controlled by Whitbread Group PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · 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
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- 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.
Financials
- Net assets
- £2,853
- Total assets
- £2,853
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Keith John Gutteridge Director · appointed 2018
- Karl Pari Director · appointed 2018
Directors past 6 years
- Keith John Gutteridge Director · appointed 2018
- Karl Pari Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Keith John Gutteridge Director · appointed 2018
- Karl Pari Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03414447
- 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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