Company
Revcap (Whiteberry) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2019
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.
- Revcap Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Group
- Revcap (Whiteberry) Limited
is controlled by Revcap Advisors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · 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.
90 other companies in this group
- Edencap LLP
- RED Lion Operations 1 Limited
- OC420479
- GBL Projects (Three) LTD
- Whitehawk Partners I LLP
- Piccadilly Place Management Limited
- Nbkc Whitehawk Limited
- Berkeley DE Veer Investments Limited
- Project Nicholas Limited
- RED Lion Holdings 3 Limited
- Moonraker (Bristol) Limited
- Whiteberry Partners LLP
- SO306147
- Whitehawk European Partners I LLP
- Colcap LLP
- OC417857
- Moonraker (Cardiff) Limited
- Revcap (Whiteberry II) Limited
- Moonraker (Elgin House) LTD
- Eden (Pearl House) LTD
- OC422952
- FCL 2 Limited
- Whitehawk Partners 2A LLP
- Riverstone Property Developments LTD
- V7 CAP1 (Bristol) LTD
- Revcap Advisors Limited
- Whitehawk Partners Viii LLP
- Riverstone Developments (Hive) Limited
- Kingsway Investments (Newport) LLP
- RED Lion Management and Administration Limited
- Asset Capital 44 Opco Limited
- Forfar Carry LLP
- 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
- RED Lion Operations 2 Limited
- OC435396
- RED Lion Operations 4 Limited
- Eden (Pearl House TWO) Limited
- Whitehawk UK Partners I LLP
- Rose Street CAR Park Limited
- Whiteberry Partners Lending Limited
- Whitehawk Partners V LLP
- KH V (RED Lion) LLP
- REQ Superior Lease (Kingston) LTD
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 for researchers
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
- Andrew John Pettit Director · appointed 2019
- Charles Edward Howard Director · appointed 2019
Directors past 6 years
- Andrew John Pettit Director · appointed 2019
- Charles Edward Howard Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew John Pettit Director · appointed 2019
- Charles Edward Howard Director · appointed 2019
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
- 12355452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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