GB · Person with significant control
Andrew George Whitney
Andrew George Whitney is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew George Whitney
- Type
- Individual
- Nationality
- Australian
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 17 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew George Whitney's companies
- Andrew George Whitney owns 75% or more of the shares in 11 of the 17 companies listed below.
- Main lines of business: non-scheduled passenger air transport (4), non-trading company non trading (3) and other human health activities (3).
- Registered offices in Malton (13), York (3) and Skipton (1).
- The companies were incorporated between 2002 and 2023.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew George Whitney as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OPUS PARK LIMITED 14642254 · Private Limited Company | Active | 6 February 2023 | Malton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2023 |
| AIRMED ASSISTANCE LIMITED 12846938 · Private Limited Company | Active | 31 August 2020 | Malton | Non-scheduled passenger air transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2020 |
| YORMED EVENT MEDICAL SERVICES LIMITED 11855113 · Private Limited Company | Active | 1 March 2019 | Malton | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
| ARTIST CHARTER LIMITED 11392907 · Private Limited Company | Active | 1 June 2018 | Malton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2018 |
| YORMED LIMITED 10941358 · Private Limited Company | Active | 1 September 2017 | Malton | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2017 |
| THE WHIPPET INN LTD 08164887 · Private Limited Company | Active | 1 August 2012 | York | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 May 2017 |
| ACODERED LIMITED 07690422 · Private Limited Company | Active | 1 July 2011 | Malton | Non-scheduled passenger air transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2016 |
| FLYMENOW LIMITED 05558561 · Private Limited Company | Active | 8 September 2005 | Malton | Non-scheduled passenger air transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2016 |
| FLYPRIVATELY LIMITED 10355187 · Private Limited Company | Active | 1 September 2016 | Malton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2016 |
| UNIBLUE LIMITED 04573265 · Private Limited Company | Active | 25 October 2002 | Skipton | Other human health activities | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| MANSION NIGHTCLUB LTD 08235320 · Private Limited Company | Active - Proposal to Strike off | 1 October 2012 | Malton | Licenced clubs | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 30 June 2016 |
| JET REPUBLIC (EUROPE) LIMITED 09111112 · Private Limited Company | Active | 1 July 2014 | Malton | Non-scheduled passenger air transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LAIDBACK LUCAS LIMITED 09847130 · Private Limited Company | Active | 28 October 2015 | York | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MEDICAL TRANSFER AMBULANCE SERVICE LTD 09804283 · Private Limited Company | Active | 1 October 2015 | Malton | Non-trading company non trading | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OC377551 LLP OC377551 · Limited Liability Partnership | Active | 9 August 2012 | Malton | — | Has significant influence or control | 6 April 2016 |
| THE STONE TROUGH INN LIMITED 09335650 · Private Limited Company | Active | 1 December 2014 | York | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE WHIPPET IN TERRINGTON LIMITED 09756056 · Private Limited Company | Active | 1 September 2015 | Malton | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Martin James BridgeTHE WHIPPET INN LTD
- Anthony Richard HowsenUNIBLUE LIMITED
- Mohammed NawazUNIBLUE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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