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Company · Porz Avenue Dunstable

Whitbread PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Whitbread PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Funmibi Foluso Chima 2021-2024 Director View profile
  2. Adam Alexander Crozier 2017-2025 Director View profile
  3. Deanna Oppenheimer 2017-2020 Director View profile
  4. David John Atkins 2017-2024 Director View profile
  5. Christopher John Kennedy 2016-2025 Director View profile
  6. Alison Jane Brittain 2015-2023 Director View profile
  7. Nicholas Theodore Cadbury 2012-2022 Director View profile
  8. Louise Helen Smalley 2012-2021 Director View profile
  9. Susan Charlotte Taylor-Martin 2012-2021 Director View profile
  10. Susan Mary Hooper 2011-2014 Director View profile
  11. Sir Ian Michael Cheshire 2011-2017 Director View profile
  12. Andrew Harrison 2010-2015 Director View profile
  13. Richard Baker 2009-2018 Director View profile
  14. Patrick Joseph Anthony Dempsey 2009-2015 Director View profile
  15. Stephen Geoffrey Williams 2008-2017 Director View profile
  16. Wendy Becker 2008-2016 Director View profile
  17. Simon Richard Melliss 2007-2016 Director View profile
  18. Philip Andrew Clarke 2006-2011 Director View profile
  19. Margaret Ewing 2005-2007 Director View profile
  20. Christopher Charles Bevan Rogers 2005-2016 Director View profile
  21. Anthony John Habgood 2005-2014 Director View profile
  22. Angela Susan Risley 2004-2007 Director View profile
  23. Roderick David Kent 2002-2008 Director View profile
  24. David John Turner 2001-2006 Director View profile
  25. Samuel Charles Whitbread 2000-2001 Director View profile
  26. Sir John Michael Middlecott Banham 2000-2005 Director View profile
  27. Lord Ian Charter Maclaurin 2000-2001 Director View profile
  28. David Hedley Richardson 2000-2005 Director View profile
  29. David Malcolm Thomas 2000-2004 Director View profile
  30. William Mervyn Frew Carey Shannon 2000-2004 Director View profile
  31. Alan Steven Perelman 2000-2001 Director View profile
  32. Alan Charles Parker 2000-2010 Director View profile
  33. Williamson, David Francis, Lord Williamson of Horton 2000-2005 Director View profile
  34. Stewart Miller 2000-2005 Director View profile
  35. Charles Mark Gurassa 2000-2009 Director View profile
  36. John Mario Faskally Padovan 2000-2002 Director View profile
  37. Prudence Margaret Leith 2000-2005 Director View profile
  38. Christopher David Vaughan 2015-2023 Secretary View profile
  39. Tanya Msimang 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/12/2000
Registered office
Porz Avenue Dunstable

Group

No further corporate or individual controller is recorded above Whitbread PLC on the PSC register - it appears to be the top of its group.

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.

11 directors on the board

4.2y median 3.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

0
also govern a charity
1
left in the last 12 months

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.

Sources

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

Record details
Company number
04120344
Status
Active
Type
Public Limited Company
Accounts next due
01/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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