---
title: "COVERYS CAPITAL NO. 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9872383-3387-55bb-b22e-62013e1be064
json: https://whiteintel.dev/api/public/dossier/d9872383-3387-55bb-b22e-62013e1be064
identifier: oo:GB-COH-08605046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COVERYS CAPITAL NO. 3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08605046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9872383-3387-55bb-b22e-62013e1be064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9872383-3387-55bb-b22e-62013e1be064  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/9b934497-917e-547e-bb1e-7329c79af3c7
- **COVERYS UK HOLDING CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3
- **Randall & Quilter Investment Holdings Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba3afa2e-bf52-46f3-b7d7-ce00d83f379f
- **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/abf4202d-6fbb-4e7c-a731-7112fb8b6e39
- **COVERYS UK HOLDING CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7985de2c-6aa1-52f1-a337-4101471804b3

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

A **6-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:** `08605046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-10
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- **SIC:** 74990

### 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 2013-07-10 · resigned 2013-11-26
- BOOTH, Thomas Alexander — director · British · appointed 2013-07-10 · resigned 2018-01-05
- COLTHURST, Henry Nicholas — director · British · appointed 2013-07-10 · resigned 2017-09-15
- 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 2013-07-10 · resigned 2018-08-29
- RANDALL, Kenneth Edward — director · British · appointed 2013-07-10 · resigned 2018-08-29
- 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
- Mr Kenneth Edward Randall — significant influence or control · individual PSC · United Kingdom — ceased 2018-08-29
- [Randall & Quilter Investment Holdings Ltd.](https://whiteintel.dev/entity/ba3afa2e-bf52-46f3-b7d7-ce00d83f379f) — 75–100% shares · corporate PSC · Bermuda Hm11 — ceased 2018-08-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08605046
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08605046

## 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. 3 LIMITED** — https://whiteintel.dev/entity/d9872383-3387-55bb-b22e-62013e1be064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COVERYS CAPITAL NO. 3 LIMITED**. Human view: https://whiteintel.dev/entity/d9872383-3387-55bb-b22e-62013e1be064 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9872383-3387-55bb-b22e-62013e1be064._

_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"._