Whitbread Group PLC
Hotels and similar accommodation · Porz Avenue Dunstable
ActiveUnited KingdomIncorporated 1889Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105899586People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalRM
Reshma Padmanabhan MathilakathCurrent secretary
Appointed 2026-06-03
AT
Alexandra Thomas HathawayCurrent director
Appointed 2023-06-22 · 3 yrs · General Counsel
RH+1 other
Rachel HowarthCurrent director
Appointed 2021-07-23 · 5 yrs · Group Human Resources Director
Show 36 historical appointments
DL
Daren LowryResigned secretary
Resigned 2023-06-22 · 2 yrs
CV
Christopher VaughanResigned secretary
Resigned 2015-10-13 · 7 yrs
AB
Alison BrittainResigned director
Resigned 2015-10-13 · 7 yrs · Company Director
RB
Richard BakerResigned director
Resigned 2014-09-01 · 1 yr · Company Director
LS
Louise SmalleyResigned director
Resigned 2014-09-01 · 6 yrs · Human Resources Director
NC
Nicholas CadburyResigned director
Resigned 2012-11-14 · 9 yrs · Director
AH
Andrew HarrisonResigned director
Resigned 2010-09-01 · 5 yrs · Company Director
AH
Anthony HabgoodResigned director
Resigned 2005-10-01 · 8 yrs · Director
CR
Christopher RogersResigned director
Resigned 2005-05-01 · 9 yrs · Finance Director
AR
Angela RisleyResigned director
Resigned 2004-09-10 · 2 yrs · Hr Director
DT
David TurnerResigned director
Resigned 2001-01-01 · Finance Director Gkn PLC
CG
Charles GurassaResigned director
Resigned 2000-07-26 · Chief Executive Officer
SM
Stewart MillerResigned director
Resigned 2000-05-05 · 5 yrs · Managing Director
AP
Alan ParkerResigned director
Resigned 2000-05-05 · 10 yrs · Chief Executive
JB
John BanhamResigned director
Resigned 1999-11-17 · 5 yrs · Chairman
DW
David WilliamsonResigned director
Resigned 1998-05-05 · 2 yrs · Retired Official
IM
Ian MaclaurinResigned director
Resigned 1997-11-18 · 3 yrs · Director
SB
Simon BarrattResigned secretary
Resigned 1997-03-26 · 18 yrs
DR
David RichardsonResigned director
Resigned 1996-05-07 · 8 yrs · Chartered Accountant (Fca)
WC
William CockburnResigned director
Resigned 1995-09-14 · Chief Executive
PL
Prudence LeithResigned director
Resigned 1995-09-14 · 5 yrs · Caterer
WS
William ShannonResigned director
Resigned 1994-12-21 · 9 yrs · Managing Director Restaurants
MB
Martin BroughtonResigned director
Resigned 1993-08-01 · 6 yrs · Chartered Accountant
KV
Karel VuursteenResigned director
Resigned 1993-03-16 · 7 yrs · Chairman Heineken Nv
AP
Alan PerelmanResigned director
Resigned 1992-08-01 · 8 yrs · Company Director
WV
Wessel Van RiemsdijkResigned director
Resigned 1992-08-01 · 3 yrs · Managing Director Whitbread In
PJ
Peter JarvisResigned director
Resigned 1992-08-01 · 4 yrs · Director
GS
Gerard SchaikResigned director
Resigned 1992-08-01 · Chairman
SW
Samuel WhitbreadResigned director
Resigned 1992-08-01 · 8 yrs · Non Executive Director
MT
Miles TemplemanResigned director
Resigned 1992-08-01 · 8 yrs · Managing Director Whitbread Beer Company
MH
Michael HampsonResigned secretary
Resigned 1992-08-01 · 4 yrs
DT
David ThomasResigned director
Resigned 1992-08-01 · 11 yrs · Chief Executive Whitbread PLC
JP
John PadovanResigned director
Resigned 1992-08-01 · 8 yrs · Director
MF
Martin FindlayResigned director
Resigned 1992-08-01 · Director
MA
Michael AngusResigned director
Resigned 1992-08-01 · 7 yrs · Chairman Whitbread PLC
MF
Michael FranklinResigned director
Resigned 1992-08-01 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active