- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WHITBREAD DIRECTORS 1 LIMITED
WHITBREAD DIRECTORS 1 LIMITED — active UK company, incorporated 1933 (oo:GB-COH-00278140). UBO chain traced 7 hops, 2 owners, 12 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1933-07-24
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
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.
- WHITBREAD DIRECTORS 1 LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DIRECTORS 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00278140
- Status
- active
- Type
- ltd
- Incorporated
- 1933-07-24
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- SIC
- 74990
People & control
13 parties · 2 currentEvery 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 Secretaries Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- 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 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 2004-01-30 · resigned · Companies House
- director · British · appointed 2015-11-25 · 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
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITBREAD DIRECTORS 1 LIMITED?
- What is WHITBREAD DIRECTORS 1 LIMITED's risk level?
- Where does WHITBREAD DIRECTORS 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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