WHITBREAD HOTEL COMPANY LIMITED
00224163 · Active · Ltd · 99 yrs · Porz Avenue,, Dunstable
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What Chris sees
Filing calendar
Next annual accounts are due by 1 Dec 2026. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
1 Dec 2026
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WHITBREAD HOTEL COMPANY LIMITED
00224163Active· Ltd· England Wales· 1927-09-02Incorporated 1927-09-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MATHILAKATH, Reshma Padmanabhan· SecretaryAppointed 2026-01-30
- LOWRY, Daren Clive· SecretaryResigned 2026-01-30
- TYLER, Richard Graham· DirectorAppointed 2025-08-06
- THOMAS HATHAWAY, Alexandra Clare· DirectorResigned 2025-08-06
MATHILAKATH, Reshma Padmanabhan
Secretary
- Appointed
- 2026-01-30
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EWINS, Simon David
Director
- Appointed
- 2016-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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GREENER, Ross Andrew
Director
- Appointed
- 2025-01-10
- Nationality
- British
- Residence
- England
- Born
- 02/1992
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TYLER, Richard Graham
Director
- Appointed
- 2025-08-06
- Nationality
- British
- Residence
- England
- Born
- 05/1987
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BUXTON SMITH, Maria Rita
Secretary
- Appointed
- 2000-05-26
- Resigned
- 2002-09-25
- Nationality
- British
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FAIRHURST, Russell William
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2018-07-13
- Nationality
- British
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HODGSON, Mark Ian
Secretary
- Appointed
- 1993-08-06
- Resigned
- 2000-05-26
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2003-01-21
- Resigned
- 2026-01-30
- Nationality
- British
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STOREY, Christopher James
Secretary
- Appointed
- —
- Resigned
- 1999-07-05
- Nationality
- British
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THORPE, Elizabeth Anne
Secretary
- Appointed
- 2000-05-26
- Resigned
- 2004-01-30
- Nationality
- British
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ATCHISON, Judith Clare
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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BARRATT, Simon Charles
Director
- Appointed
- 2000-01-07
- Resigned
- 2003-01-21
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BROWN, Amanda Victoria
Director
- Appointed
- 2003-03-10
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 11/1968
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CARTWRIGHT, Jonathan Harry
Director
- Appointed
- 1995-05-09
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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CATESBY, William Peter
Director
- Appointed
- —
- Resigned
- 2000-02-22
- Nationality
- British
- Born
- 09/1940
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CONLAN, John Oliver
Director
- Appointed
- 1997-10-30
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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DANGERFIELD, Tony Matthew
Director
- Appointed
- 2004-04-26
- Resigned
- 2005-05-05
- Nationality
- New Zealand
- Born
- 09/1960
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DEMPSEY, Patrick Joseph Anthony
Director
- Appointed
- 2004-09-13
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ELLIOT, Colin David
Director
- Appointed
- 2006-10-31
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 07/1964
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FAIRHURST, Russell William
Director
- Appointed
- 2007-10-15
- Resigned
- 2008-03-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FEARN, Matthew
Director
- Appointed
- 2001-03-13
- Resigned
- 2003-01-21
- Nationality
- British
- Born
- 10/1964
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FLAUM, Paul Charles
Director
- Appointed
- 2015-01-28
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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FLAUM, Paul Charles
Director
- Appointed
- 2006-10-31
- Resigned
- 2011-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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FORREST, John Joseph
Director
- Appointed
- 2011-07-22
- Resigned
- 2015-07-06
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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GIBBS, Stephen Cokayne
Director
- Appointed
- —
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 07/1929
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GOSSAGE, Neal Trevor
Director
- Appointed
- 1996-07-05
- Resigned
- 1999-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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GRANT, Martin James
Director
- Appointed
- 1998-06-22
- Resigned
- 1999-02-08
- Nationality
- British
- Residence
- Uk
- Born
- 06/1949
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GREENER, George Pallister, Dr
Director
- Appointed
- 1999-08-09
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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JONES, Simon Edward
Director
- Appointed
- 2015-08-14
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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KINLOCH, David Oliphant, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-09
- Nationality
- British
- Born
- 01/1942
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LAMBERT, Steven Peter
Director
- Appointed
- 2003-01-21
- Resigned
- 2005-05-05
- Nationality
- British
- Born
- 01/1964
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LEVERE, Daniel Richard
Director
- Appointed
- 2022-03-21
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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MISTRY, Bhavesh
Director
- Appointed
- 2015-05-15
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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NICHOLSON, Frank
Director
- Appointed
- —
- Resigned
- 1999-06-07
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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NICHOLSON, Paul Douglas, Sir
Director
- Appointed
- —
- Resigned
- 1999-03-26
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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NORTHAM, Nicholas John
Director
- Appointed
- 2004-05-06
- Resigned
- 2005-05-05
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PARKER, Alan Charles
Director
- Appointed
- 2003-01-21
- Resigned
- 2004-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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PATEL, Hemantkumar Kiritbhai
Director
- Appointed
- 2019-03-26
- Resigned
- 2022-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PEARSON, Anthony Robert
Director
- Appointed
- —
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 04/1938
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PELLINGTON, Andrew David
Director
- Appointed
- 2005-05-05
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 01/1964
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PERELMAN, Alan Steven
Director
- Appointed
- 2000-01-07
- Resigned
- 2001-01-29
- Nationality
- British And Australian
- Born
- 04/1948
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PLACE, Gregory
Director
- Appointed
- 2004-04-26
- Resigned
- 2005-05-05
- Nationality
- British
- Born
- 02/1961
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RICHARDSON, David Hedley
Director
- Appointed
- 2000-01-07
- Resigned
- 2003-01-21
- Nationality
- British
- Born
- 06/1951
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 2005-11-01
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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STOREY, Christopher James
Director
- Appointed
- —
- Resigned
- 2000-02-22
- Nationality
- British
- Born
- 05/1944
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THOMAS HATHAWAY, Alexandra Clare
Director
- Appointed
- 2025-01-10
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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TIDBURY, Charles Henderson, Sir
Director
- Appointed
- —
- Resigned
- 1991-02-01
- Nationality
- British
- Born
- 01/1926
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TYE, Michael Edward
Director
- Appointed
- 2005-05-05
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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VAUX, Peter Ernest Roylance
Director
- Appointed
- —
- Resigned
- 1995-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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WALKER, Timothy Graham
Director
- Appointed
- 1999-04-26
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WALKER, Timothy Graham
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1956
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WILKINS, Christopher James
Director
- Appointed
- 2000-01-07
- Resigned
- 2003-01-21
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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WINDLE, Graham
Director
- Appointed
- 2003-01-21
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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WOOD, Anthony Russell
Director
- Appointed
- —
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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WRIGHT, Geoffrey Michael
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 07/1926
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YATES, Matthew
Director
- Appointed
- 2024-02-07
- Resigned
- 2025-01-10
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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