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Companies/08038369

Whyte & Brown Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Keytoll Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-20 · No cessation recorded

Source record 2559490
Show 2 ceased records
Wellfound LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-22 · Ceased 2026-02-20

Source record 1336785
Wright & Bell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-13 · Ceased 2020-09-22

Source record 9436412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
CB
Callie BeachamCurrent director
Appointed 2026-02-20
+22 others
Show 16 historical appointments
SW
Simon WheelerResigned director
Resigned 2023-02-16 · 3 yrs · Accountant
JC
John ConnellResigned director
Resigned 2023-01-26 · 3 yrs · Director
EH
Elizabeth Jade HeneganResigned director
Resigned 2022-09-06 · Financial Director
CorpKin Company Secretarial LimitedResigned secretary
Resigned 2019-02-01 · 7 yrs
SW
Siu WongResigned director
Resigned 2018-08-13 · 4 yrs · Chartered Accountant
SC
Sarah ClarkResigned director
Resigned 2018-08-13 · 4 yrs · Managing Director
GG
Guy GillettResigned director
Resigned 2017-07-11 · 1 yr · Investment Banker
NS
Nicholas SouthgateResigned director
Resigned 2017-07-11 · 1 yr · Company Director
RW
Richard WalkerResigned director
Resigned 2015-09-16 · 2 yrs · Company Director
EK
Emma KingResigned director
Resigned 2015-01-05 · Company Director
DH
David HillResigned director
Resigned 2014-01-22 · 4 yrs · Company Director
KB
Kevin BaconResigned director
Resigned 2012-05-10 · 2 yrs · Executive Chairman
JB
Justin BeavisResigned director
Resigned 2012-05-10 · 1 yr · Company Director
MF
Mark Farrer BrownResigned director
Resigned 2012-05-10 · 2 yrs · Company Director
FG
Fiona GaleResigned director
Resigned 2012-05-10 · 1 yr · Director
RG
Richard GowerResigned director
Resigned 2012-04-19 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active