---
title: "COVERYS CAPITAL NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d37479ea-04f1-515c-974c-5365103eb52b
json: https://whiteintel.dev/api/public/dossier/d37479ea-04f1-515c-974c-5365103eb52b
identifier: oo:GB-COH-08303956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COVERYS CAPITAL NO. 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08303956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d37479ea-04f1-515c-974c-5365103eb52b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d37479ea-04f1-515c-974c-5365103eb52b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COVERYS CAPITAL NO. 2 LIMITED** — GLEIF · `lei:213800VTP86M5BE8KB16` — https://whiteintel.dev/entity/6c6984a5-2b1d-59ea-9a53-5652e868c6ee

## Ownership & control

### Owners / controllers

- **RANDALL & QUILTER II HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8
- **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/abe305f6-efd2-50b4-b3c5-60bac82cf9af
- **COVERYS UK HOLDING CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3
- **COVERYS UK HOLDING CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3
- **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/8042030a-84b6-4ef9-848c-2ef99a87b103
- **RANDALL & QUILTER II HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8

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

A **14-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:** `08303956`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-22
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- **SIC:** 65120

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2018-08-29
- BELL, Michael — director · British · appointed 2024-06-03
- BOWLES, David Charles — director · British · appointed 2022-08-15
- RAFTOPOULOS, Stefan — director · British · appointed 2024-06-03
- [R&Q CENTRAL SERVICES LIMITED](https://whiteintel.dev/entity/b0dc250d-e2f3-4391-8c45-8a7937620722) — corporate secretary · appointed 2013-11-26 · resigned 2018-08-29
- R&Q SECRETARIES LIMITED — corporate secretary · appointed 2012-11-22 · resigned 2013-11-26
- BOOTH, Thomas Alexander — director · British · appointed 2012-11-22 · resigned 2018-01-05
- COLTHURST, Henry Nicholas — director · British · appointed 2012-11-22 · resigned 2018-08-29
- GLOVER, Michael Logan — director · British · appointed 2018-01-19 · resigned 2018-08-29
- MACKAY, James Anthony — director · British · appointed 2018-08-29 · resigned 2019-03-29
- MCCOY, Robin Edward — director · British · appointed 2018-08-29 · resigned 2021-07-01
- MILLS, Todd Colin — director · Australian · appointed 2018-08-29 · resigned 2024-05-21
- QUILTER, Alan Kevin — director · British · appointed 2012-11-23 · resigned 2018-08-29
- RANDALL, Kenneth Edward — director · British · appointed 2013-07-04 · resigned 2018-08-29
- VERZIN, Heather Roberta Mckinlay — director · British · appointed 2015-01-14 · resigned 2015-09-10
- WEBB, Michael William — director · British · appointed 2019-03-29 · resigned 2022-08-15

### Beneficial owners (Persons with Significant Control)

- [Coverys Uk Holding Co. Limited](https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3) — 75–100% shares · corporate PSC · England — ceased 2018-08-29
- [Randall & Quilter Ii Holdings Limited](https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8) — 75–100% shares · corporate PSC · England And Wales — ceased 2018-08-29
- Mr Kenneth Edward Randall — significant influence or control · individual PSC · United Kingdom — ceased 2018-08-29

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08303956
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08303956

## 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 **COVERYS CAPITAL NO. 2 LIMITED** — https://whiteintel.dev/entity/d37479ea-04f1-515c-974c-5365103eb52b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COVERYS CAPITAL NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/d37479ea-04f1-515c-974c-5365103eb52b · Structured JSON: https://whiteintel.dev/api/public/dossier/d37479ea-04f1-515c-974c-5365103eb52b._

_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"._