---
title: "RAVE TECHNOLOGIES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92edbe7e-e6b7-5081-b1fc-5efe849c6269
json: https://whiteintel.dev/api/public/dossier/92edbe7e-e6b7-5081-b1fc-5efe849c6269
identifier: oo:GB-COH-02941845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVE TECHNOLOGIES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02941845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92edbe7e-e6b7-5081-b1fc-5efe849c6269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92edbe7e-e6b7-5081-b1fc-5efe849c6269  

## Ownership & control

### Owners / controllers

- **NPS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bceac3b-38b1-5a04-97df-8bbd81109563
- **NPS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bceac3b-38b1-5a04-97df-8bbd81109563

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

A **15-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:** `02941845`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-23
- **Registered office:** 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
- **SIC:** 82990

### Officers

- MAYNARD, Stefan John — director · British · appointed 2020-09-30
- WHITLEY, Tina Jane — director · British · appointed 2021-02-15
- DENISON-SMITH, Simon George — secretary · British · appointed 1994-06-23 · resigned 2006-07-26
- RICHARDSON, John David — secretary · British · appointed 2006-07-26 · resigned 2013-09-09
- SCHENCK, Daniel William — secretary · Usa · appointed 2013-09-09 · resigned 2014-12-22
- VIVEKANANDA, Shirani — secretary · British · appointed 1994-06-23 · resigned 1994-06-23
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2014-12-22 · resigned 2020-03-31
- AL-SALEH, Adel Bedry — director · American · appointed 2011-12-22 · resigned 2014-12-22
- CALLAGHAN, Stephen James — director · British · appointed 2016-10-10 · resigned 2021-06-30
- COLL, Andrew — director · British · appointed 2014-12-22 · resigned 2016-12-06
- DENISON-SMITH, Simon George — director · British · appointed 1994-06-23 · resigned 2006-07-26
- DUA, Ravi — director · British · appointed 1994-06-23 · resigned 1994-06-23
- JHAVERI, Anand — director · Indian · appointed 2001-06-01 · resigned 2006-07-26
- MEADEN, David John — director · British · appointed 2014-12-22 · resigned 2016-10-10
- NOBLE, Ian Michael — director · British · appointed 2011-12-22 · resigned 2018-08-06
- O'REILLY, Alan George — director · Irish · appointed 2016-12-06 · resigned 2020-09-30
- PRITCHARD, Adrian Jack — director · British · appointed 1994-06-23 · resigned 2003-08-21
- SAHNEY, Rajiv — director · Indian · appointed 2000-10-15 · resigned 2006-07-26
- STIER, John Robert — director · British · appointed 2006-07-26 · resigned 2014-12-22
- STONE, Christopher Michael Renwick — director · British · appointed 2006-07-26 · resigned 2011-12-22

### Beneficial owners (Persons with Significant Control)

- [Nps (Holdings) Limited](https://whiteintel.dev/entity/4bceac3b-38b1-5a04-97df-8bbd81109563) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02941845
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02941845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVE TECHNOLOGIES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/92edbe7e-e6b7-5081-b1fc-5efe849c6269 · Structured JSON: https://whiteintel.dev/api/public/dossier/92edbe7e-e6b7-5081-b1fc-5efe849c6269._

_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"._