Company
Riverstone Property Developments LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2018
Ownership
Owned by (3) 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.
- Revcap Advisors Limited
significant influence · notified 2018-05-04 - Swale Capital Management LTD
75-100% shares, 25-50% voting · notified 2018-05-04 - Revcap Advisors Limited ceased 2018-05-04
25-50% shares, 25-50% voting · notified 2018-05-04
Group
- Riverstone Property Developments LTD
is controlled by Revcap Advisors Limited
Evidence
active significant influence · notified 2018-05-04 · source: Companies House PSC register - Revcap Advisors Limited
is controlled by Real Estate Venture Capital Investors LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-23 · source: Companies House PSC register
Ultimately controlled by Real Estate Venture Capital Investors LLP.
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- RED Lion Management and Administration Limited
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- Whitehawk VA Lending UK Limited
- Riverhive Properties LLP
- 16465658
- RED Lion Properties 1 Limited
- Whitehawk Partners VI LLP
- CDP Sevenoaks LLP
- Berkeley DE Veer (Easingwold) Limited
- Metquarter Investments (Liverpool) LLP
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- RED Lion Operations 4 Limited
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- Whitehawk UK Partners I LLP
- Rose Street CAR Park Limited
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- Whitehawk Partners V LLP
- KH V (RED Lion) LLP
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- Moonraker Real Estate LLP
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.
Financials
- Net assets
- -£1,572,435
- Cash
- £5,609
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew John Pettit Director · appointed 2018
- John Alexander Carey Rumsey Director · appointed 2018
- George Raymond Iestyn Llewellyn- Smith Director · appointed 2018
- Nicholas Peter Mellor Director · appointed 2018
Directors past 6 years
- Andrew John Pettit Director · appointed 2018
- John Alexander Carey Rumsey Director · appointed 2018
- George Raymond Iestyn Llewellyn- Smith Director · appointed 2018
- Nicholas Peter Mellor Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew John Pettit Director · appointed 2018
- John Alexander Carey Rumsey Director · appointed 2018
- George Raymond Iestyn Llewellyn- Smith Director · appointed 2018
- Nicholas Peter Mellor Director · appointed 2018
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
- 11347736
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data