---
title: "REVEILLE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b16eeb36-a1bf-5397-8af5-e914e8d8af1a
json: https://whiteintel.dev/api/public/dossier/b16eeb36-a1bf-5397-8af5-e914e8d8af1a
identifier: oo:GB-COH-05678115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REVEILLE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05678115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b16eeb36-a1bf-5397-8af5-e914e8d8af1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b16eeb36-a1bf-5397-8af5-e914e8d8af1a  

## Ownership & control

### Owners / controllers

- **Ceris Mary Gardner** (beneficial owner) — https://whiteintel.dev/entity/745394cd-200b-50fc-a977-b181eb1669e2
- **Christopher Smith** (beneficial owner) — https://whiteintel.dev/entity/e850bebc-98b9-59b8-a5f3-36667950aa21
- **Anthony Richard Godwin Cane** (beneficial owner) — https://whiteintel.dev/entity/70d1f06c-2ab0-599c-a111-080d401705d0
- **The Honourable Michael D'Arcy Benson** (beneficial owner) — https://whiteintel.dev/entity/58b78421-aaf6-5e9e-b2a9-78c991290357
- **WOOD STREET TRUSTEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/41b4d4e5-8731-594c-8828-946cff3cc888
- **Mr Roger Mark Uvedale Lambert** (beneficial owner) — https://whiteintel.dev/entity/1780f551-3469-5c0f-bb2e-46e07fd0271f
- **RIVINGTON TRUSTEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06
- **Viscount John Clive Mackintosh** (beneficial owner) — https://whiteintel.dev/entity/0aaa24db-6397-5804-8eab-9474aad996e8
- **Anthony Richard Godwin Cane** (beneficial owner) — https://whiteintel.dev/entity/2e1531ed-b484-4168-af94-da6b22e6b73a
- **Viscount Of Halifax John Clive Mackintosh** (beneficial owner) — https://whiteintel.dev/entity/6c9bdee0-2faa-4882-bd65-4b8f639bcda1
- **The Honourable Michael D'Arcy Benson** (beneficial owner) — https://whiteintel.dev/entity/44c8c9e2-6d5e-4e35-b372-91af28de62da
- **Ceris Mary Gardner** (beneficial owner) — https://whiteintel.dev/entity/37516f1d-3ebc-495b-aacf-cc6f051922b9
- **Rivington 2012 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9211f18-871c-4b54-a02b-f0b03768244b
- **Christopher Smith** (beneficial owner) — https://whiteintel.dev/entity/314eab01-3a51-40ee-8c43-74b5b9c8f7de
- **Mr Roger Mark Uvedale Lambert** (beneficial owner) — https://whiteintel.dev/entity/13e0be0e-8184-46e9-a7cb-3ee0b379df40
- **WOOD STREET TRUSTEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41b4d4e5-8731-594c-8828-946cff3cc888
- **RIVINGTON TRUSTEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06

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

A **57-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:** `05678115`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-17
- **Registered office:** Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
- **SIC:** 69109

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £3 |
| Cash | £3 |
| Shareholder funds | £3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BRERETON, Frank — secretary · appointed 2023-05-18
- JACKSON, Rupert James Humphrey — secretary · appointed 2015-03-10
- W B TRUSTEES LIMITED — corporate secretary · appointed 2011-06-15
- GARDNER, Ceris Mary — director · British · appointed 2014-06-04
- LAMBERT, Roger Mark Uvedale — director · British · appointed 2018-07-01
- MACKINTOSH, John Clive, Viscount Of Halifax — director · British · appointed 2017-07-04
- SMITH, Christopher — director · British · appointed 2014-06-04
- BELCHER, Christopher — secretary · British · appointed 2010-09-07 · resigned 2011-06-29
- HANNAY, Anthony Hewitt Scott — secretary · British · appointed 2006-01-17 · resigned 2006-05-30
- SOLON, Paul Christopher Mark — secretary · British · appointed 2006-05-30 · resigned 2010-09-07
- VERITY, Michael William — secretary · British · appointed 2011-07-12 · resigned 2023-09-12
- WITHINSHAW, John Prestwich — secretary · British · appointed 2007-08-20 · resigned 2015-03-10
- BENSON, Michael D'Arcy — director · British · appointed 2006-01-17 · resigned 2018-12-31
- CANE, Anthony Richard Godwin — director · British · appointed 2009-07-01 · resigned 2017-05-09
- COLLINS, Philip — director · British · appointed 2006-01-17 · resigned 2009-06-23
- HANNAY, Anthony Hewitt Scott — director · British · appointed 2006-01-17 · resigned 2014-03-31
- SMITH, Christopher — director · British · appointed 2014-06-04 · resigned 2014-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Roger Mark Uvedale Lambert — significant influence or control · individual PSC · England — since 2018-07-01
- Viscount Of Halifax John Clive Mackintosh — significant influence or control · individual PSC · England — since 2017-07-04
- [Wood Street Trustees Ltd](https://whiteintel.dev/entity/41b4d4e5-8731-594c-8828-946cff3cc888) — 75–100% shares · corporate PSC · England — since 2017-04-20
- [Rivington Trustees Ltd](https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06) — 75–100% shares · corporate PSC · England — since 2017-04-20
- Ceris Mary Gardner — significant influence or control · individual PSC · England — since 2016-04-06
- Christopher Smith — significant influence or control · individual PSC · England — since 2016-04-06
- The Honourable Michael D'Arcy Benson — significant influence or control · individual PSC · England — ceased 2018-12-31
- Anthony Richard Godwin Cane — significant influence or control · individual PSC · England — ceased 2017-05-09
- [Rivington 2012 Ltd](https://whiteintel.dev/entity/f9211f18-871c-4b54-a02b-f0b03768244b) — 75–100% shares · corporate PSC · England — ceased 2017-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05678115
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05678115/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05678115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REVEILLE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b16eeb36-a1bf-5397-8af5-e914e8d8af1a · Structured JSON: https://whiteintel.dev/api/public/dossier/b16eeb36-a1bf-5397-8af5-e914e8d8af1a._

_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"._