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Company · Dunstable

Belgrave Hotel LTD.

Belgrave Hotel LTD. is an active UK company (number 03592568), incorporated 1998, with 2 current directors, Whitbread Directors 2 Limited and Whitbread Directors 1 Limited. Source: Companies House, updated 11th October 2026.

Hotels and similar accommodation

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Belgrave Hotel LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Paul Charles Flaum 2015-2015 Director View profile
  2. Bhavesh Mistry 2013-2015 Director View profile
  3. John Joseph Forrest 2011-2015 Director View profile
  4. Andrew David Pellington 2008-2013 Director View profile
  5. Patrick Joseph Anthony Dempsey 2008-2015 Director View profile
  6. James Dominic Fowler 2008-2008 Director View profile
  7. Mark Randall Phillips 2008-2008 Director View profile
  8. Richard Grahame Edwards 2008-2008 Director View profile
  9. Robert Wilson Smith 1998-2008 Director View profile
  10. Carol Smith 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
03/07/1998
Registered office
Dunstable

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

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.

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.

Sources

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

Record details
Company number
03592568
Status
Active
Type
Private Limited Company
Accounts next due
01/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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