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Whyte and Mackay Warehousing Limited

Whyte and Mackay Warehousing Limited is an active UK company (number SC229822), incorporated 2002, 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 Warehousing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  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. Sudhinder Krishan Khanna 2007-2014 Director View profile
  5. Dr Vijay Mallya 2007-2013 Director View profile
  6. Murali Ananthasubramanian Pathai 2007-2014 Director View profile
  7. Ayani Kurussi Ravindranath Nedungadi 2007-2013 Director View profile
  8. Vijay Kumar Rekhi 2007-2014 Director View profile
  9. James Stuart Espey 2007-2010 Director View profile
  10. Sreedhara Menon 2007-2014 Director View profile
  11. Iacovos Fragis 2004-2007 Director View profile
  12. Scott John Mccroskie 2003-2004 Director View profile
  13. Ian Gordon Palmer 2002-2003 Director View profile
  14. Brian John Megson 2002-2003 Director View profile
  15. Ronald Bannatyne Maceachran 2002-2003 Director View profile
  16. James Francis Hanlon 2002-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2002

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 Warehousing 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 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
SC229822
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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