Whitbread PLC
Company 04120344 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Priscilla Deborah Snowball Director · appointed 2023
- Richard Dunnell Gillingwater Director · appointed 2018
- Karen Elisabeth Dind Easton Director · appointed 2023
- Frank Fiskers Director · appointed 2019
- Jonathan Anton George Howell Director · appointed 2026
- Horst Baier Director · appointed 2019
- Dominic James Paul Director · appointed 2023
- Hemantkumar Kiritbhai Patel Director · appointed 2022
- Christine Mary Hodgson Director · appointed 2025
- Kal Atwal Director · appointed 2021
- Shelley Roberts Director · appointed 2023
4.2y median 3.5y
average tenure
8y
longest tenure
Directors past 6 years
- Richard Dunnell Gillingwater Director · appointed 2018
- Frank Fiskers Director · appointed 2019
- Horst Baier Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Frank Fiskers Director · appointed 2019
- Horst Baier Director · appointed 2019
- Kal Atwal Director · appointed 2021
- Shelley Roberts Director · appointed 2023
Portfolio (7)
- Priscilla Deborah Snowball Director · appointed 2023
- Richard Dunnell Gillingwater Director · appointed 2018
- Karen Elisabeth Dind Easton Director · appointed 2023
- Jonathan Anton George Howell Director · appointed 2026
- Dominic James Paul Director · appointed 2023
- Hemantkumar Kiritbhai Patel Director · appointed 2022
- Christine Mary Hodgson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Adam Alexander Crozier Director · appointed 2017 · 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.
Hospitality 4Professional services 3Other services 2Utilities 2Business services 1Finance 1Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whitbread Group PLC 2 shared directors
Connected through a shared director
- Spirax Group PLC 1 shared director
- Golden BAY Mansions Limited 1 shared director
- 3I Group PLC 1 shared director
- Severn Trent PLC 1 shared director
- Severn Trent Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04120344 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/12/2000 |
| Address | WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE |
| Accounts next due | 01/09/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitbread Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - Healthy Retail Limited ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2016-05-03
Officers (51)
- Jonathan Anton George Howell Director · appointed 2026
- Christine Mary Hodgson Director · appointed 2025
- Shelley Roberts Director · appointed 2023
- Alexandra Clare Thomas Hathaway Secretary · appointed 2023
- Priscilla Deborah Snowball Director · appointed 2023
- Dominic James Paul Director · appointed 2023
- Karen Elisabeth Dind Easton Director · appointed 2023
- Hemantkumar Kiritbhai Patel Director · appointed 2022
- Kal Atwal Director · appointed 2021
- Horst Baier Director · appointed 2019
- Frank Fiskers Director · appointed 2019
- Richard Dunnell Gillingwater Director · appointed 2018
Show 39 former officers
- Funmibi Foluso Chima Director · appointed 2021 · resigned 2024
- Adam Alexander Crozier Director · appointed 2017 · resigned 2025
- Deanna Oppenheimer Director · appointed 2017 · resigned 2020
- David John Atkins Director · appointed 2017 · resigned 2024
- Christopher John Kennedy Director · appointed 2016 · resigned 2025
- Christopher David Vaughan Secretary · appointed 2015 · resigned 2023
- Alison Jane Brittain Director · appointed 2015 · resigned 2023
- Nicholas Theodore Cadbury Director · appointed 2012 · resigned 2022
- Louise Helen Smalley Director · appointed 2012 · resigned 2021
- Susan Charlotte Taylor-Martin Director · appointed 2012 · resigned 2021
- Susan Mary Hooper Director · appointed 2011 · resigned 2014
- Cheshire, Ian Michael, Sir Director · appointed 2011 · resigned 2017
- Andrew Harrison Director · appointed 2010 · resigned 2015
- Richard Baker Director · appointed 2009 · resigned 2018
- Patrick Joseph Anthony Dempsey Director · appointed 2009 · resigned 2015
- Stephen Geoffrey Williams Director · appointed 2008 · resigned 2017
- Wendy Becker Director · appointed 2008 · resigned 2016
- Simon Richard Melliss Director · appointed 2007 · resigned 2016
- Philip Andrew Clarke Director · appointed 2006 · resigned 2011
- Margaret Ewing Director · appointed 2005 · resigned 2007
- Christopher Charles Bevan Rogers Director · appointed 2005 · resigned 2016
- Anthony John Habgood Director · appointed 2005 · resigned 2014
- Angela Susan Risley Director · appointed 2004 · resigned 2007
- Roderick David Kent Director · appointed 2002 · resigned 2008
- David John Turner Director · appointed 2001 · resigned 2006
- Samuel Charles Whitbread Director · appointed 2000 · resigned 2001
- Banham, John Michael Middlecott, Sir Director · appointed 2000 · resigned 2005
- Maclaurin, Ian Charter, Lord Director · appointed 2000 · resigned 2001
- David Hedley Richardson Director · appointed 2000 · resigned 2005
- David Malcolm Thomas Director · appointed 2000 · resigned 2004
- William Mervyn Frew Carey Shannon Director · appointed 2000 · resigned 2004
- Alan Steven Perelman Director · appointed 2000 · resigned 2001
- Alan Charles Parker Director · appointed 2000 · resigned 2010
- Williamson, David Francis, Lord Williamson of Horton Director · appointed 2000 · resigned 2005
- Stewart Miller Director · appointed 2000 · resigned 2005
- Charles Mark Gurassa Director · appointed 2000 · resigned 2009
- John Mario Faskally Padovan Director · appointed 2000 · resigned 2002
- Prudence Margaret Leith Director · appointed 2000 · resigned 2005
- Tanya Msimang Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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