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Company

Whri Holding Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Alexandra Clare Thomas Hathaway 2025–2025 Director View profile
  2. Daniel Richard Levere 2022–2024 Director View profile
  3. Hemantkumar Kiritbhai Patel 2022–2022 Director View profile
  4. Matthew Yates 2017–2025 Director View profile
  5. Alison Jane Brittain 2015–2022 Director View profile
  6. Christopher David Vaughan 2015–2023 Director View profile
  7. Mark Anderson 2015–2022 Director View profile
  8. Ratnesh Mohan Verma 2015–2018 Director View profile
  9. Patrick Joseph Anthony Dempsey 2014–2015 Director View profile
  10. Paul Alick Macpherson 2014–2014 Director View profile
  11. Andrew Harrison 2014–2015 Director View profile
  12. Andrew Dancox 2014–2017 Director View profile
  13. Nicholas Theodore Cadbury 2014–2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2007

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. Whri Holding Company Limited 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 for researchers

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 33Professional services 7Property 6Construction 2

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
06286267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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