The Governance RegisterEdition 2026 · Compiled 12th July 2026

Whyte & Brown Limited

Company 08038369 Active

Company details

Number08038369
StatusActive
TypePrivate Limited Company
Incorporated19/04/2012
Address4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT
Accounts next due31/01/2027
Accounts last made up27/04/2025

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (4)

  • Keytoll Capital Limited
    ownership of shares 75-100% voting rights 75-100%
  • ceased
  • Wright & Bell Limited ceased
    ownership of shares 75-100% voting rights 75-100%
  • Wellfound Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (16)

  • Beacham, Callie Louise Director · appointed 2026
  • Wheeler, Simon Charles Former Director · appointed 2023 · resigned 2026
  • Connell, John Charles Former Director · appointed 2023 · resigned 2026
  • Henegan, Elizabeth Jade Former Director · appointed 2022 · resigned 2023
  • Wong, Siu Man Alison Former Director · appointed 2018 · resigned 2022
  • Clark, Sarah Jane Mcleod Former Director · appointed 2018 · resigned 2023
  • Gillett, Guy Timothy Former Director · appointed 2017 · resigned 2018
  • Southgate, Nicholas Adam Former Director · appointed 2017 · resigned 2018
  • Walker, Richard Scott Former Director · appointed 2015 · resigned 2018
  • King, Emma Former Director · appointed 2015 · resigned 2015
  • Hill, David Clark Former Director · appointed 2014 · resigned 2018
  • Bacon, Kevin John Former Director · appointed 2012 · resigned 2015
  • Beavis, Justin Andrew Former Director · appointed 2012 · resigned 2014
  • Farrer-Brown, Mark David Former Director · appointed 2012 · resigned 2015
  • Gale, Fiona Caroline Former Director · appointed 2012 · resigned 2014
  • Gower, Richard Max Former Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.