---
title: "WHITBREAD SUNDERLAND (1995) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1916afda-ff9e-55f8-8b99-52dc779657d2
json: https://whiteintel.dev/api/public/dossier/1916afda-ff9e-55f8-8b99-52dc779657d2
identifier: oo:GB-COH-03082773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBREAD SUNDERLAND (1995) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03082773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1916afda-ff9e-55f8-8b99-52dc779657d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1916afda-ff9e-55f8-8b99-52dc779657d2  

## Ownership & control

### Owners / controllers

- **WHITBREAD HOTEL COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc66dea4-c709-542b-ab7a-04575f868fd6
- **Whitbread Hotel Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dc4a7f7-752a-466c-8327-b0518530d2e3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03082773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-21
- **Registered office:** Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- **SIC:** 82990

### Officers

- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2005-02-15
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2005-02-15
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2005-02-15
- BUXTON SMITH, Maria Rita — secretary · British · appointed 2000-05-26 · resigned 2002-09-25
- FAIRHURST, Russell William — secretary · British · appointed 2004-01-30 · resigned 2005-02-15
- HODGSON, Mark Ian — secretary · British · appointed 1999-07-05 · resigned 2000-05-26
- LOWRY, Daren Clive — secretary · British · appointed 2004-01-30 · resigned 2005-02-15
- STOREY, Christopher James — secretary · British · appointed 1995-08-30 · resigned 1999-07-05
- THORPE, Elizabeth Anne — secretary · British · appointed 2000-05-26 · resigned 2004-01-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-07-21 · resigned 1995-08-30
- BARRATT, Simon Charles — director · British · appointed 2002-01-01 · resigned 2005-02-15
- FAIRHURST, Russell William — director · British · appointed 2004-09-30 · resigned 2005-02-15
- GOSSAGE, Neal Trevor — director · British · appointed 1996-09-18 · resigned 1999-02-08
- LOWRY, Daren Clive — director · British · appointed 2010-08-13 · resigned 2026-06-05
- PARKER, Alan Charles — director · British · appointed 2000-02-22 · resigned 2001-12-31
- PARKER, Robert William — director · British · appointed 2000-02-22 · resigned 2001-12-31
- STOREY, Christopher James — director · British · appointed 1995-08-30 · resigned 2000-02-22
- WALKER, Timothy Graham — director · British · appointed 1999-06-09 · resigned 2000-02-22
- WALKER, Timothy Graham — director · British · appointed 1995-08-30 · resigned 1996-03-31

### Beneficial owners (Persons with Significant Control)

- [Whitbread Hotel Company Limited](https://whiteintel.dev/entity/9dc4a7f7-752a-466c-8327-b0518530d2e3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03082773
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03082773

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WHITBREAD SUNDERLAND (1995) LIMITED** — https://whiteintel.dev/entity/1916afda-ff9e-55f8-8b99-52dc779657d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD SUNDERLAND (1995) LIMITED**. Human view: https://whiteintel.dev/entity/1916afda-ff9e-55f8-8b99-52dc779657d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1916afda-ff9e-55f8-8b99-52dc779657d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._