Company
Emperador UK Limited
Emperador UK Limited is an active UK company (number SC476923), incorporated 2014, with 2 current directors, Michael Robert William Sloan and Winston Sy Co. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Bryan Harold Donaghey 2014-2025 View profile
- Valerie May Mcmurtrie 2014-2018 View profile
- Katherine Lim Tan 2014-2014 View profile
- Andrew Chong Buan Lim Tan 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2014
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.
- Emperador Holdings (GB) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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.
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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.
2 directors on the board
- Winston Sy Co Director · appointed 2014
- Michael Robert William Sloan Director · appointed 2018
Directors past 6 years
- Winston Sy Co Director · appointed 2014
- Michael Robert William Sloan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Winston Sy Co Director · appointed 2014
- Michael Robert William Sloan Director · appointed 2018
Left in the last 12 months
- Bryan Harold Donaghey Director · appointed 2014 · resigned 2025
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.
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
- SC476923
- 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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