Nbkw Whitehawk II Limited

Company 15944950 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.

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.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 51Finance 44Construction 7Agriculture 1Arts and leisure 1Other services 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Piccadilly Place Management Limited 2 shared directors
Nbkc Whitehawk Limited 2 shared directors
Revcap (Whiteberry) Limited 2 shared directors
Revcap (Whiteberry II) Limited 2 shared directors
Whiteberry Partners II Lending Limited 2 shared directors
Whiteberry Irish Residential UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15944950
Status	Active
Type	Private Limited Company
Incorporated	09/09/2024
Address	SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Revcap Advisors Limited
ownership of shares 50-75% voting rights 50-75%
National Bank of Kuwait S.A.K.P ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Wm Advisory ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Andrew John Pettit Director · appointed 2024
Charles Edward Howard Director · appointed 2024
Ahmed Al-Sairafi Director · appointed 2024
Shehab Fawzy Director · appointed 2024
Zeyad Kandil Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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