Previous names
- Serveresult Limited (until 24 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MATHILAKATH, Reshma Padmanabhan |
Director |
11 May 2026 |
|
| JARVIS, Lucy |
Director |
11 May 2026 |
|
| KING, Sally Jane |
Director |
16 Jan 2017 |
|
| LOWRY, Daren Clive |
Director |
11 Jul 2011 |
11 May 2026 |
| WOLFE, Noreen Denise Lois |
Director |
23 Nov 2018 |
26 Sep 2025 |
| SCIVIER, Charlotte |
Secretary |
23 Feb 2021 |
19 Dec 2024 |
| SCIVIER, Charlotte |
Director |
23 Feb 2021 |
19 Dec 2024 |
| CARR, Lucy Anne |
Director |
16 Jan 2017 |
15 Sep 2022 |
| PLUMMER, Lydia Alex |
Director |
13 Jan 2020 |
23 Feb 2021 |
| PLUMMER, Lydia Alex |
Secretary |
13 Jan 2020 |
23 Feb 2021 |
| HUTCHISON, Ruth |
Director |
16 Jan 2007 |
18 Sep 2020 |
| TAYLOR, Laura |
Director |
19 Dec 2018 |
13 Jan 2020 |
| TAYLOR, Laura |
Secretary |
19 Dec 2018 |
13 Jan 2020 |
| GARDINER, Rachael Claire |
Director |
7 Jul 2015 |
19 Dec 2018 |
| GARDINER, Rachael Claire |
Secretary |
3 Jul 2015 |
19 Dec 2018 |
| CARTER, Anna-Louise |
Director |
14 Jan 2016 |
2 Jun 2017 |
| JAMIESON, Philippa Ann |
Director |
13 May 2014 |
16 Jan 2017 |
| DENLEY, Christopher John |
Director |
14 Jul 2008 |
16 Jan 2017 |
| LINDSAY, Catherine Elizabeth |
Director |
13 May 2014 |
7 Jul 2015 |
| BROWN, Stephen |
Director |
13 May 2014 |
7 Jul 2015 |
| LINDSAY, Catherine Elizabeth |
Secretary |
1 Nov 2013 |
3 Jul 2015 |
| GARDINER, Rachael Claire |
Secretary |
2 Jan 2007 |
1 Nov 2013 |
| LOWRY, Daren Clive |
Secretary |
30 Jan 2004 |
1 Nov 2013 |
| BARRATT, Simon Charles |
Director |
20 Oct 1998 |
6 Nov 2012 |
| FOWLER, James Dominic |
Director |
5 Apr 2005 |
9 Jun 2008 |
| SHARIFF, Aly |
Director |
30 Sep 2006 |
16 Jan 2007 |
| VICCARS, John William |
Director |
20 Oct 1998 |
31 Dec 2005 |
| WATTS, Philip George |
Director |
14 Dec 1998 |
30 Sep 2005 |
| WEEKS, Stuart William |
Secretary |
5 Apr 2005 |
8 Sep 2005 |
| LAMBERT, Steven Peter |
Director |
17 Jun 2004 |
5 Apr 2005 |
| WILKINS, Christopher James |
Director |
14 Dec 1998 |
30 Sep 2004 |
| THORPE, Elizabeth Anne |
Secretary |
25 Sep 2002 |
30 Jan 2004 |
| BUXTON SMITH, Maria Rita |
Secretary |
20 Oct 1998 |
25 Sep 2002 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
8 Sep 1998 |
20 Oct 1998 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
8 Sep 1998 |
20 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Whitboard Group Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Whitbread Healthcare Trustees Limited
→ Whitbread Group PLC
→ Whitbread PLC
Directors’ other companies
-
MATHILAKATH, Reshma Padmanabhan -
Director at Goodhews (Holdings) Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Whitbread Fremlins Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Percheron Properties Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Scorechance 17 Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at The Four Seasons Hotel Investments Management Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Whitbread Sunderland Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Whitbread Developments Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Whitbread London Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Swift (Lurchrise) Limited
-
MATHILAKATH, Reshma Padmanabhan -
Director at Raybain (Wine Bars) Limited
Companies at the same address