---
title: "RAVEN CORPORATE FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/768dc922-e75f-5b05-b8a3-a46c43a77137
json: https://whiteintel.dev/api/public/dossier/768dc922-e75f-5b05-b8a3-a46c43a77137
identifier: oo:GB-COH-NI685034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVEN CORPORATE FINANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI685034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/768dc922-e75f-5b05-b8a3-a46c43a77137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/768dc922-e75f-5b05-b8a3-a46c43a77137  

## Ownership & control

### Owners / controllers

- **Mr Richard Michael John Moorehead** (beneficial owner) — 50% — https://whiteintel.dev/entity/59ee74e8-b2c8-53df-bd2a-045283478ae7
- **Mr Craig Alexander Holmes** (beneficial owner) — 50% — https://whiteintel.dev/entity/34ac84bd-9c87-5bc2-a8ad-dc286cfe52db
- **Mr Richard Michael John Moorehead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6300be4f-1629-4fd1-92e5-877f0cd9f589
- **Mr Craig Alexander Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce074382-5e2b-473a-b579-dbe51d7fa276
- **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:** `NI685034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-17
- **Registered office:** 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
- **SIC:** 70221

### Officers

- HOLMES, Craig Alexander — director · British · appointed 2022-01-17
- REID, Andrew John Thomas — director · British · appointed 2025-06-26
- MOOREHEAD, Richard Michael John — director · British · appointed 2022-01-17 · 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/NI685034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI685034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVEN CORPORATE FINANCE LTD**. Human view: https://whiteintel.dev/entity/768dc922-e75f-5b05-b8a3-a46c43a77137 · Structured JSON: https://whiteintel.dev/api/public/dossier/768dc922-e75f-5b05-b8a3-a46c43a77137._

_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"._