Revcap (KH III) Limited
Company 05212452 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stephen John Pettit Director · appointed 2005
Directors past 6 years
- Stephen John Pettit Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kingwell (Aubrey) Limited 1 shared director
- Revcap UK Holdings Limited 1 shared director
- Revcap Properties 17 Limited 1 shared director
- Revcap Properties 18 Limited 1 shared director
- Revcap Properties 25 Limited 1 shared director
- Revcap (KH IV) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05212452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Revcap Uk Holidings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Richard Bruce Mitchell Secretary · appointed 2006
- Stephen John Pettit Director · appointed 2005
Show 2 former officers
- Nicholas Ashley West Director · appointed 2007 · resigned 2023
- Francois Guiraud Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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