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Company

Whyte and Mackay Limited

Whyte and Mackay Limited is an active UK company (number SC014456), incorporated 1927, with 4 current directors including Michael Robert William Sloan and Dr Andrew Chong Buan Lim Tan. 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 and Mackay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Juan Cortes 2014-2025 Director View profile
  2. Bryan Harold Donaghey 2013-2025 Director View profile
  3. John Edward Beard 2009-2013 Director View profile
  4. Ashwin Malik 2007-2009 Director View profile
  5. Sudhinder Krishan Khanna 2007-2014 Director View profile
  6. Dr Vijay Mallya 2007-2014 Director View profile
  7. Murali Ananthasubramanian Pathai 2007-2014 Director View profile
  8. Ayani Kurussi Ravindranath Nedungadi 2007-2013 Director View profile
  9. Vijay Kumar Rekhi 2007-2014 Director View profile
  10. Sreedhara Menon 2007-2014 Director View profile
  11. John Alexander Vincent 2006-2007 Director View profile
  12. James Stuart Espey 2006-2010 Director View profile
  13. Patrick Gaetan Gilbert Albaladejo 2006-2007 Director View profile
  14. Robert Brannan 2005-2007 Director View profile
  15. Gerald Saul Katzeff 2004-2005 Director View profile
  16. Iacovos Fragis 2004-2007 Director View profile
  17. Scott John Mccroskie 2003-2004 Director View profile
  18. Vivian Saul Imerman 2003-2007 Director View profile
  19. Glen James Gribbon 2002-2004 Director View profile
  20. Alan Crawford Mackie 2000-2003 Director View profile
  21. Ronald George Kapolnek 1999-2001 Director View profile
  22. Iain Gilchrist 1999-2003 Director View profile
  23. Ronald Bannatyne Maceachran 1999-2003 Director View profile
  24. Ian Gordon Palmer 1998-2003 Director View profile
  25. Harry Groth Ii 1997-1999 Director View profile
  26. Jeffrey Joseph Buresh 1997-1999 Director View profile
  27. Richard Benjamin Reese 1997-1999 Director View profile
  28. David Jaffray Borthwick 1997-1999 Director View profile
  29. Tom Vilhelm Wilen 1996-1999 Director View profile
  30. Philip David Craig 1996-1999 Director View profile
  31. Barry Maurice Berish 1996-1997 Director View profile
  32. Dominic Christopher Damion Brand 1996-2001 Director View profile
  33. Kenneth Walter Hitchcock 1995-1999 Director View profile
  34. Philip Raymond Burchell 1994-1996 Director View profile
  35. Alastair Stiles Mcintosh 1992-1995 Director View profile
  36. Brian John Megson 1992-2003 Director View profile
  37. Christopher Thomas Fielden 1990-1996 Director View profile
  38. Anthony Derwent Househam 1990-1994 Director View profile
  39. Peter Michael Wilson 1990-1996 Director View profile
  40. Barry Kergon 1989-2001 Director View profile
  41. Frederick Edwin John Gedge Brackenbury 1989-1990 Director View profile
  42. Robert Henry Mccall 1996 Director View profile
  43. Michael Barrett 1989 Director View profile
  44. James Gossman 1990 Director View profile
  45. Stewart Gordon Macduff 1990 Director View profile
  46. George Michael Lunn 1995 Director View profile
  47. Charles Mclaughlin Shaw 1999 Director View profile
  48. Thomas Mulholland Frize 1998 Director View profile
  49. George Alfred Walker 1990 Director View profile
  50. Malcolm Hill 1990 Director View profile
  51. Terry John Robinson 1990 Director View profile
  52. James Francis Hanlon 1991-2010 Secretary View profile
  53. Eric Adam Riddell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1927

Ownership

Owned by (2) 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 and Mackay Limited is controlled by Whyte and Mackay Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 · source: Companies House PSC register
  2. Whyte and Mackay Global Limited is controlled by Whyte and Mackay Group Limited
    Evidence
    active 75-100% shares · notified 2018-12-04 · source: Companies House PSC register
  3. Whyte and Mackay Group Limited is controlled by Emperador UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Emperador UK Limited is controlled by Emperador Holdings (GB) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Emperador Holdings (GB) LTD is controlled by Andrew Chong Buan Lim Tan
    Evidence
    active significant influence · notified 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Andrew Chong Buan Lim Tan.

52 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.

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.

4 directors on the board

8.9y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 74Business services 19Dormant 4Manufacturing 3Other services 1Property 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC014456
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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