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Company

Whyte & Brown Limited

Whyte & Brown Limited is an active UK company (number 08038369), incorporated 2012, with 1 current director, Callie Louise Beacham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whyte & Brown Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Simon Charles Wheeler 2023-2026 Director View profile
  2. John Charles Connell 2023-2026 Director View profile
  3. Elizabeth Jade Henegan 2022-2023 Director View profile
  4. Siu Man Alison Wong 2018-2022 Director View profile
  5. Sarah Jane Mcleod Clark 2018-2023 Director View profile
  6. Guy Timothy Gillett 2017-2018 Director View profile
  7. Nicholas Adam Southgate 2017-2018 Director View profile
  8. Richard Scott Walker 2015-2018 Director View profile
  9. Emma King 2015-2015 Director View profile
  10. David Clark Hill 2014-2018 Director View profile
  11. Kevin John Bacon 2012-2015 Director View profile
  12. Justin Andrew Beavis 2012-2014 Director View profile
  13. Mark David Farrer-Brown 2012-2015 Director View profile
  14. Fiona Caroline Gale 2012-2014 Director View profile
  15. Richard Max Gower 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2012

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Whyte & Brown Limited is controlled by Keytoll Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-02-20 · source: Companies House PSC register
  2. Keytoll Capital Limited is controlled by Callie Louise Beacham
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,710,176
Total assets
-£2,453,504
Cash
£74,316
Employees
61
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 10Professional services 5Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08038369
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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