Square October 3 Limited
Overview
Square October 3 Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Square October 3 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Whitbread Directors 2 Limited | Corporate director | 2015 | 11 yrs |
| Whitbread Directors 1 Limited | Corporate director | 2015 | 11 yrs |
| Whitbread Secretaries Limited | Corporate secretary | 2015 | 11 yrs |
Recent news and events
From the public record
- 7 October 2025Confirmation statement made up to this dateCompanies House company file
- 27 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Whitbread Directors 2 Limited | Corporate director | 20 November 2015 | |
| Whitbread Directors 1 Limited | Corporate director | 20 November 2015 | |
| Whitbread Secretaries Limited | Corporate secretary | 20 November 2015 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher Charles Bevan Rogers | Director | 31 October 2006 | 20 July 2012 |
| Sarah Broughton | Director | 22 October 2004 | 31 October 2006 |
| Graham Windle | Director | 8 October 2004 | 31 October 2006 |
| Steven Peter Lambert | Director | 8 October 2004 | 5 May 2005 |
| Olivia Isabel Bingley | Company secretary | 7 October 2004 | 8 October 2004 |
| Edward Andrew Miller | Director | 7 October 2004 | 8 October 2004 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.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.
Network
Network
iThe large node is Square October 3 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 27 February 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 27 February 2025
- Next accounts due
- 3 December 2026 Due in 34 days
- Confirmation statement last made up to
- 7 October 2025
- Next confirmation statement due
- 21 October 2026 Date has passed, 9 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 05253227
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 October 2004
- Registered office
- Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 212 in this ownership group See the group structure →
- Latest accounts
- 27 February 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 27 February 2025
- Next accounts due
- 3 December 2026 Due in 34 days
- Confirmation statement last made up to
- 7 October 2025
- Next confirmation statement due
- 21 October 2026 Date has passed, 9 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
15iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.15 companies are registered at this address.
- Whitbread International Limited
- Whitbread Pension Trustees
- Sun Taverns Limited
- Respotel Limited
- Belgrave Hotel Ltd.
- Square October 2 Limited
- Square October 1 Limited
- Whitbread Guarantee Company Two Limited
- Premier Inn Limited
- Whitbread Restaurants Limited
- Premier Travel Inn India Limited
- Whitbread Pub Restaurants Business Limited
- Milton 1 Limited
- Whri Holding Company Limited
Same sector and place
144iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.144 other active companies have the same main business code (74990 Non-trading company) and a registered office in the LU5 postcode district.
- Small & Co. Limited
- Chiswell Properties Limited
- Threlfalls (Liverpool & Birkenhead) Limited
- Whitbread Secretaries Limited
- Whitbread Directors 1 Limited
- Whitbread Healthcare Trustees Limited
Showing 6 of 144Show moreShow fewerShow all 144 →
Recent news and events
From the public record
- 7 October 2025Confirmation statement made up to this dateCompanies House company file
- 27 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
212 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Whitbread Hotel Company LtdCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.