Who owns RAVEN INVESTMENT LTD.?

In the current sources, RAVEN INVESTMENT LTD. is connected to Mr Rupert Sebastian Derham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAVEN INVESTMENT LTD.'s risk level?

WhiteIntel flags RAVEN INVESTMENT LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAVEN INVESTMENT LTD. appear across sources?

RAVEN INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAVEN INVESTMENT LTD.

Name: RAVEN INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAVEN INVESTMENT LTD., Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 3
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-04-27
Legal form: ltd
Activity: 68100
Registered office: Earsham Hall, Earsham, Bungay, Norfolk, NR35 2AN

Low

Risk

RAVEN INVESTMENT LTD. is a ltd registered in GB, incorporated 2007-04-27 (active).

/03

Ownership & control

Owners / controllers

RAVEN INVESTMENT LTD.
- Mr Rupert Sebastian Derham· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

24 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
27 Apr 2007Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06229487
Status: active
Type: ltd
Incorporated: 2007-04-27
Registered office: Earsham Hall, Earsham, Bungay, Norfolk, NR35 2AN
SIC: 68100

Officers · 2 active

DERHAM, Rupert Sebastian
secretary · British · appt 2007-04-27
DERHAM, Rupert Sebastian
director · British · appt 2007-04-27
GERMANY, Roy Jack(resigned)
director · British · appt 2007-04-27

Beneficial owners · PSC · 1 current

●
Mr Rupert Sebastian Derham
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-24

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAVEN INVESTMENT LTD.. Notes are community-contributed leads, not verified facts.

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