# Whitbread Investment Company Limited

## Details

- **Company number:** [00562422](https://find-and-update.company-information.service.gov.uk/company/00562422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1956
- **Registered office:** HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Whitbread PLC](/group/442) (214 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | director | 5 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitbread Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Whitbread Investment Company Limited → [Whitbread Group PLC](/company/00029423) → [Whitbread PLC](/company/04120344)



## Controls

- [Whitbread Investment Company Securities Limited](/company/01230754) (01230754)



## Directors' other companies

- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Goodhews (Holdings) Limited](/company/01034422)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread Fremlins Limited](/company/00235222)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Percheron Properties Limited](/company/00407168)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Scorechance 17 Limited](/company/05349266)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [The Four Seasons Hotel Investments Management Limited](/company/02047617)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread Sunderland Limited](/company/00048436)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread Developments Limited](/company/01044129)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread London Limited](/company/00054009)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Swift (Lurchrise) Limited](/company/02283225)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Raybain (Wine Bars) Limited](/company/01196743)



## Companies at the same address

- [Whitbread Hotels (Management) Limited](/company/02665640) (02665640)
- [Whitbread International Trading Limited](/company/00370005) (00370005)