---
title: "DUKES HEAD 1988 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bdb6853-a892-564d-925c-fa670f307ab6
json: https://whiteintel.dev/api/public/dossier/7bdb6853-a892-564d-925c-fa670f307ab6
identifier: oo:GB-COH-02194834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUKES HEAD 1988 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02194834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bdb6853-a892-564d-925c-fa670f307ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bdb6853-a892-564d-925c-fa670f307ab6  

## Ownership & control

### Owners / controllers

- **Whitbread Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1

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

A **5-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:** `02194834`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-11-17
- **Registered office:** Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- **SIC:** 56101, 56302

### 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 1998-07-31 · resigned 2002-09-25
- FAIRHURST, Russell William — secretary · British · appointed 2004-01-30 · resigned 2005-02-15
- HAMMOND, Kenneth William — secretary · British · resigned 1998-07-31
- LOWRY, Daren Clive — secretary · British · appointed 2004-01-30 · resigned 2005-02-15
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- BARRATT, Simon Charles — director · British · appointed 2002-07-01 · resigned 2005-02-15
- BRIDGE, Timothy John Walter — director · British · appointed 1998-12-17 · resigned 2002-07-01
- DERKACH, John — director · British · appointed 1999-02-12 · resigned 2002-07-01
- FAIRHURST, Russell William — director · British · appointed 2004-09-30 · resigned 2005-02-15
- HAMMOND, Kenneth William — director · British · resigned 1998-07-31
- LOWRY, Daren Clive — director · British · appointed 2010-08-16 · resigned 2026-06-05
- MILLER, Stewart — director · British · resigned 1997-12-22
- PARKER, Robert William — director · British · resigned 1997-12-22
- RYAN, Laurence Richard Palmer — director · British · resigned 1998-07-31
- SCOBLE, Timothy James — director · British · appointed 1997-12-22 · resigned 2002-07-01
- SHALLOW, Michael St John — director · British · appointed 1998-07-31 · resigned 2002-07-01

### Beneficial owners (Persons with Significant Control)

- [Whitbread Group Plc](https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02194834
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02194834

## 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 **DUKES HEAD 1988 LIMITED** — https://whiteintel.dev/entity/7bdb6853-a892-564d-925c-fa670f307ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUKES HEAD 1988 LIMITED**. Human view: https://whiteintel.dev/entity/7bdb6853-a892-564d-925c-fa670f307ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bdb6853-a892-564d-925c-fa670f307ab6._

_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"._