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Company · Porz Avenue, Dunstable

Swift Profit Sharing Scheme Trustees Limited

Swift Profit Sharing Scheme Trustees Limited is an active UK company (number 04152342), incorporated 2001, with 2 current directors, Whitbread Directors 2 Limited and Whitbread Directors 1 Limited. Source: Companies House, updated 11th October 2026.

Non-trading company

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

Network

The large node is Swift Profit Sharing Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. David Hedley Richardson 2001-2005 Director View profile
  2. Jonathan Mark Fenn 2001-2001 Director View profile
  3. Roland Doughty 2001-2001 Director View profile
  4. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/02/2001
Registered office
Porz Avenue, 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. Swift Profit Sharing Scheme Trustees Limited is controlled by Whitbread Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Whitbread Nominees Limited is controlled by Whitbread London Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Whitbread London Limited is controlled by Whitbread Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. 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
04152342
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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