Ravelin Technology LTD
Company 09273460 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Martin Hugh Sweeney Director · appointed 2014
- Krunal Patel Director · appointed 2025
- John Winstel Director · appointed 2025
- Gabriel De Montessus Director · appointed 2025
Directors past 6 years
- Martin Hugh Sweeney Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Martin Hugh Sweeney Director · appointed 2014
- John Winstel Director · appointed 2025
Portfolio (2)
- Krunal Patel Director · appointed 2025
- Gabriel De Montessus Director · appointed 2025
Left in the last 12 months
- Adam Coyle Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Toqio Fintech Holdings Limited 1 shared director
- Neevari LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09273460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2014 |
| Address | BENTIMA HOUSE, 168-172 OLD STREET, LONDON, EC1V 9BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Worldpay International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Passion Capital LP ceased 2018-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Passion Capital LP ceased 2019-01-07
significant influence · notified 2019-01-07
Officers (16)
- Krunal Patel Director · appointed 2025
- John Winstel Director · appointed 2025
- Gabriel De Montessus Director · appointed 2025
- Martin Hugh Sweeney Director · appointed 2014
Show 12 former officers
- Adam Coyle Director · appointed 2025 · resigned 2026
- Ramesh, Manjari Chandran, Dr. Director · appointed 2021 · resigned 2025
- Kai Martin Schmitz Director · appointed 2021 · resigned 2021
- Vinoth Jayakumar Director · appointed 2020 · resigned 2025
- Alexander Rupert Van Someren Director · appointed 2020 · resigned 2021
- Christopher David George Smith Director · appointed 2019 · resigned 2020
- Maxime Arthur William Mandin Director · appointed 2018 · resigned 2025
- Georgia Taylor Foster Director · appointed 2017 · resigned 2019
- Nathan Benaich Director · appointed 2016 · resigned 2017
- Robert Simon Dighero Director · appointed 2015 · resigned 2025
- Mairtin Seosaimh O'Riada Director · appointed 2014 · resigned 2025
- Nicholas James Lally Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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