Who owns WHITBREAD SECRETARIES LIMITED?

In the current sources, WHITBREAD SECRETARIES LIMITED is connected to Whitbread Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITBREAD SECRETARIES LIMITED's risk level?

WhiteIntel flags WHITBREAD SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITBREAD SECRETARIES LIMITED appear across sources?

WHITBREAD SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WHITBREAD SECRETARIES LIMITED

Name: WHITBREAD SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITBREAD SECRETARIES LIMITED, Company, GB

WHITBREAD SECRETARIES LIMITED — active UK company, incorporated 1925 (oo:GB-COH-00204214). UBO chain traced 5 hops, 1 owner, 2 holdings, 14 officers. Cited…

OO GB-COH-00204214Inc. 03 Mar 1925ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1925-03-03
Legal form: ltd
Activity: 74990
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WHITBREAD SECRETARIES LIMITED
- Whitbread Group Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WHITBREAD SECRETARIES LIMITED
- WHITBREAD DIRECTORS 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WHITBREAD SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00204214
Status: active
Type: ltd
Incorporated: 1925-03-03
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
SIC: 74990

/04

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MATHILAKATH, Reshma Padmanabhan
- director · Indian · appointed 2022-08-11 · Companies House
■
Whitbread Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 40 other companies
- HAMMOCK LIMITEDbeneficial owner
- WHITBREAD RESTAURANTS (AUSTRALIA) LIMITEDbeneficial owner
- MARINE HOTEL PORTHCAWL LIMITEDbeneficial owner
●
BARRATT, Simon Charles
- director · British · resigned · Companies House
●
BUXTON SMITH, Maria Rita
- secretary · British · appointed 1998-02-13 · resigned · Companies House
●
FAIRHURST, Russell William
- director · British · appointed 2015-11-25 · resigned · Companies House
- director · British · appointed 2003-01-22 · resigned · Companies House
●
FENTON, Nicola Jane
- secretary · British · resigned · Companies House
●
HAMPSON, Michael David
- director · British · resigned · Companies House
●
LOWRY, Daren Clive
- secretary · British · appointed 2005-09-08 · resigned · Companies House
- secretary · British · appointed 2004-01-30 · resigned · Companies House
- director · British · appointed 2004-04-26 · resigned · Companies House
●
THORPE, Elizabeth Anne
- secretary · British · appointed 2002-09-25 · resigned · Companies House
●
VAUGHAN, Christopher David
- director · British · appointed 2018-12-19 · resigned · Companies House
●
WEEKS, Stuart William
- secretary · British · appointed 2003-02-02 · resigned · Companies House
●
WILKINS, Christopher James
- director · British · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITBREAD SECRETARIES LIMITED?: In the current sources, WHITBREAD SECRETARIES LIMITED is connected to Whitbread Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITBREAD SECRETARIES LIMITED's risk level?: WhiteIntel flags WHITBREAD SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITBREAD SECRETARIES LIMITED appear across sources?: WHITBREAD SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITBREAD SECRETARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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