Company
Whiteberry II Edinburgh Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Stephen Richard Ward 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2023
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.
- Whiteberry Partners II LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
Group
- Whiteberry II Edinburgh Limited
is controlled by Whiteberry Partners II LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register - Whiteberry Partners II LLP
is controlled by Revcap (Whiteberry II) Investors LLP
Evidence
active 25-50% voting (LLP) · notified 2022-01-27 · source: Companies House PSC register
Ultimately controlled by Revcap (Whiteberry II) Investors LLP.
17 other companies in this group
- Whiteberry II (Leeds) Limited
- Whiteberry II (Cityfields Wakefield) UK LTD
- Whiteberry Partners II LLP
- Whiteberry Partners II Lending Limited
- Staybrook Properties LLP
- Whiteberry II (Staybrook) LTD
- Belport Adlington LTD
- Whiteberry II (Yorkshire) Limited
- Littlebredy Properties LTD
- Cityfields (Wakefield) Limited
- Whiteberry II Stansted Limited
- Boundcap LLP
- OC445679
- Belport Active Management Strategy LLP
- Whiteberry (Madrid) LLP
- Belport Adlington Opco LTD
- Revcap (Whiteberry II) Investors 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.
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.
2 directors on the board
- Andrew John Pettit Director · appointed 2023
- Clayton Matthew Collier Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew John Pettit Director · appointed 2023
- Clayton Matthew Collier Director · appointed 2023
Left in the last 12 months
- Stephen Richard Ward Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15330912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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