---
title: "WHITBREAD HEALTHCARE TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be657be5-6703-527c-9b8b-3f88e27e0aee
json: https://whiteintel.dev/api/public/dossier/be657be5-6703-527c-9b8b-3f88e27e0aee
identifier: oo:GB-COH-03628343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBREAD HEALTHCARE TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03628343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be657be5-6703-527c-9b8b-3f88e27e0aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be657be5-6703-527c-9b8b-3f88e27e0aee  

## 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:** `03628343`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-08
- **Registered office:** Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- **SIC:** 74990

### Officers

- JARVIS, Lucy — director · British · appointed 2026-05-11
- KING, Sally Jane — director · British · appointed 2017-01-16
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-05-11
- BUXTON SMITH, Maria Rita — secretary · British · appointed 1998-10-20 · resigned 2002-09-25
- GARDINER, Rachael Claire — secretary · appointed 2015-07-03 · resigned 2018-12-19
- GARDINER, Rachael Claire — secretary · British · appointed 2007-01-02 · resigned 2013-11-01
- LINDSAY, Catherine Elizabeth — secretary · British · appointed 2013-11-01 · resigned 2015-07-03
- LOWRY, Daren Clive — secretary · British · appointed 2004-01-30 · resigned 2013-11-01
- PLUMMER, Lydia Alex — secretary · appointed 2020-01-13 · resigned 2021-02-23
- SCIVIER, Charlotte — secretary · appointed 2021-02-23 · resigned 2024-12-19
- TAYLOR, Laura — secretary · appointed 2018-12-19 · resigned 2020-01-13
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- WEEKS, Stuart William — secretary · British · appointed 2005-04-05 · resigned 2005-09-08
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-09-08 · resigned 1998-10-20
- BARRATT, Simon Charles — director · British · appointed 1998-10-20 · resigned 2012-11-06
- BROWN, Stephen — director · British · appointed 2014-05-13 · resigned 2015-07-07
- CARR, Lucy Anne — director · British · appointed 2017-01-16 · resigned 2022-09-15
- CARTER, Anna-Louise — director · British And Australian · appointed 2016-01-14 · resigned 2017-06-02
- DENLEY, Christopher John — director · British · appointed 2008-07-14 · resigned 2017-01-16
- FOWLER, James Dominic — director · British · appointed 2005-04-05 · resigned 2008-06-09

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03628343
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03628343

## 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 HEALTHCARE TRUSTEES LIMITED** — https://whiteintel.dev/entity/be657be5-6703-527c-9b8b-3f88e27e0aee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD HEALTHCARE TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/be657be5-6703-527c-9b8b-3f88e27e0aee · Structured JSON: https://whiteintel.dev/api/public/dossier/be657be5-6703-527c-9b8b-3f88e27e0aee._

_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"._