---
title: "RAVEN CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bfca038-ba13-59df-be33-18e49dddd4d4
json: https://whiteintel.dev/api/public/dossier/5bfca038-ba13-59df-be33-18e49dddd4d4
identifier: oo:GB-COH-NI689147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVEN CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI689147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bfca038-ba13-59df-be33-18e49dddd4d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bfca038-ba13-59df-be33-18e49dddd4d4  

## Ownership & control

### Owners / controllers

- **Mr Richard Michael John Moorehead** (beneficial owner) — 50% — https://whiteintel.dev/entity/03878791-7f77-5a06-a987-d5e5df978ce2
- **Mr Craig Alexander Holmes** (beneficial owner) — 50% — https://whiteintel.dev/entity/f39945e3-d6ab-56e8-b238-a5fdf0d4709a
- **Mr Craig Alexander Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11f0afe0-17e6-40f3-a709-6591f11d1575
- **Mr Richard Michael John Moorehead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54f0ac03-9c13-43fc-8058-f98163a5ff38
- **RAVEN CAPITAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1662cd5-543a-54dc-b6fa-701406b83a8c

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI689147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-21
- **Registered office:** Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
- **SIC:** 64209

### Officers

- HOLMES, Craig Alexander — director · British · appointed 2022-06-21
- PRICE, Ryan James Stewart — director · British · appointed 2026-03-03
- REID, Andrew John Thomas — director · British · appointed 2026-03-03
- THOMPSON, Simon — director · British · appointed 2026-03-03
- MOOREHEAD, Richard Michael John — director · British · appointed 2022-06-21 · resigned 2025-10-30

### Beneficial owners (Persons with Significant Control)

- [Raven Capital Holdings Ltd](https://whiteintel.dev/entity/a1662cd5-543a-54dc-b6fa-701406b83a8c) — 75–100% shares · corporate PSC · Northern Ireland — since 2023-08-30
- Mr Richard Michael John Moorehead — 25–50% shares · individual PSC · Northern Ireland — ceased 2023-08-30
- Mr Craig Alexander Holmes — 25–50% shares · individual PSC · Northern Ireland — ceased 2023-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI689147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI689147

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAVEN CAPITAL LTD** — https://whiteintel.dev/entity/5bfca038-ba13-59df-be33-18e49dddd4d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVEN CAPITAL LTD**. Human view: https://whiteintel.dev/entity/5bfca038-ba13-59df-be33-18e49dddd4d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bfca038-ba13-59df-be33-18e49dddd4d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._