Company · London
Ravelin Technology LTD
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Adam Coyle 2025-2026 View profile
- Dr Manjari Chandran Ramesh 2021-2025 View profile
- Kai Martin Schmitz 2021-2021 View profile
- Vinoth Jayakumar 2020-2025 View profile
- Alexander Rupert Van Someren 2020-2021 View profile
- Christopher David George Smith 2019-2020 View profile
- Maxime Arthur William Mandin 2018-2025 View profile
- Georgia Taylor Foster 2017-2019 View profile
- Nathan Benaich 2016-2017 View profile
- Robert Simon Dighero 2015-2025 View profile
- Mairtin Seosaimh O'Riada 2014-2025 View profile
- Nicholas James Lally 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 21/10/2014
- Registered office
- London
Ownership
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
Group
- Ravelin Technology LTD
is controlled by Worldpay International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register
Ultimately controlled by Worldpay International Group Limited.
20 other companies in this group
- Worldpay Governance Limited
- Worldpay (UK) Limited
- Worldpay Ecommerce Limited
- Worldpay International Limited
- Tayvin 346 Limited
- YES-Secure.COM Limited
- Payment Trust Limited
- Worldpay AP LTD.
- Worldpay International Payments Limited
- Ship Holdco Limited
- Worldpay Group Limited
- Worldpay Latin America Limited
- Worldpay Ecom Trading (UK) Limited
- Yespay International Limited
- Worldpay Limited
- Worldpay International Holdings Limited
- Ship Midco Limited
- Worldpay Finance Limited
- Worldpay International Solutions Limited
- Worldpay International Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09273460
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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