Network
The large node is Revcap (WEP) 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2024
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 (Nbkc) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
Group
- Revcap (WEP) 1 LTD
is controlled by Revcap (Nbkc) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register - Revcap (Nbkc) Holdings Limited
is controlled by Real Estate Venture Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
Ultimately controlled by Real Estate Venture Capital Partners LLP.
138 other companies in this group
- Lumley Properties (VL) Limited
- Generator Group LTD
- Revcap Estates 51 Limited
- Revcap Estates 106 LLP
- Revcap Estates 43 Limited
- Revcap (SH IV) Limited
- ARK Estates Development Limited
- Generator Optima (Ferry Road II) LTD
- Revcap Estates 23 Limited
- Revcap Estates 53 Limited
- Revcap Regeneration LLP
- Revcap Estates 46 Limited
- OC323946
- Revcap Estates 21 Limited
- Revcap Estates 33 Limited
- Revcap (Nbkc) III Limited
- 10309922
- Revcap Estates 8 Limited
- Revcap Estates 30 Limited
- Revcap (Nbkc) Holdings Limited
- Revcap Estates 40 Limited
- Revcap Estates 105 LLP
- Revcap Goshawk 1 LP
- Revcap Estates 49 Limited
- Revcap Estates 17 Limited
- Revcap Estates Limited
- Revcap Estates 6 Limited
- Revcap Properties 33 Limited
- Revcap Estates 34 Limited
- Hawkeye Founder II Limited
- Revcap Properties 24 Limited
- Revcap Properties 6 Limited
- Revcap Estates Holdings LLP
- 12820745
- Revcap Estates 50 Limited
- ARK Utilities Limited
- Revcap (SH V) Limited
- Revcap Properties 5 Limited
- Revcap (Nbkc) IV Limited
- Avon Real Estate 12 Limited
- Revcap Properties 2 Limited
- Revcap Estates 42 Limited
- Revcap Estates 4 Limited
- Revcap (HCP I) Limited
- Revcap Estates 24 Limited
- Revcap Properties 10 Limited
- Revcap Properties 40 Limited
- Revcap Properties 17 Limited
- Revcap Estates 11 Limited
- Revcap Estates 38 Limited
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 2024
- William James Killick Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew John Pettit Director · appointed 2024
- William James Killick Director · appointed 2024
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
- 15969124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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