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Whyte and Mackay Group Limited

Whyte and Mackay Group Limited is an active UK company (number SC221954), incorporated 2001, 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 Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Juan Cortes 2014-2025 Director View profile
  2. Bryan Harold Donaghey 2013-2025 Director View profile
  3. Ashok Capoor 2011-2014 Director View profile
  4. John Edward Beard 2009-2013 Director View profile
  5. Sudhinder Krishan Khanna 2007-2014 Director View profile
  6. Dr Vijay Mallya 2007-2013 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. James Stuart Espey 2007-2010 Director View profile
  11. Sreedhara Menon 2007-2014 Director View profile
  12. Hymie Reuvin Levin 2005-2007 Director View profile
  13. Timothy John Smalley 2005-2007 Director View profile
  14. Gerald Saul Katzeff 2005-2007 Director View profile
  15. Ian Donald Beckman 2004-2005 Director View profile
  16. Karin Elisabeth Waibl 2004-2004 Director View profile
  17. Dr Alexander Tibor Mihaly Ritvay 2004-2005 Director View profile
  18. Scott John Mccroskie 2003-2004 Director View profile
  19. Iacovos Fragis 2003-2007 Director View profile
  20. Elio Del Maestro 2002-2007 Director View profile
  21. Vivian Saul Imerman 2002-2007 Director View profile
  22. Robin Elizabeth Saunders 2001-2003 Director View profile
  23. Robert Tchenguiz 2001-2007 Director View profile
  24. Grant John Paul Gazdig 2001-2003 Director View profile
  25. Alan Crawford Mackie 2001-2003 Director View profile
  26. Ian Gordon Palmer 2001-2003 Director View profile
  27. Brian John Megson 2001-2003 Director View profile
  28. Iain Gilchrist 2001-2003 Director View profile
  29. Ronald Bannatyne Maceachran 2001-2003 Director View profile
  30. James Francis Hanlon 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2001

Ownership

Owned by (1) 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 Group Limited is controlled by Emperador UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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 15Manufacturing 7Dormant 4Other 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
SC221954
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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