Ravelin Group Limited
Company 10551072 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.
1 directors on the board
- Thomas Giles Southall Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Springvale Management Company Limited 1 shared director
- North Harbour Estate Management Limited 1 shared director
- Ravelin Property Limited 1 shared director
- Ravelin Housing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10551072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2017 |
| Address | RAVELIN GROUP LIMITED PORTSMOUTH CITY COUNCIL - LEGAL SERVICES, GUILDHALL SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Portsmouth City Council
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ravelin Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 - Ravelin Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Officers (6)
- Thomas Giles Southall Director · appointed 2022
Show 5 former officers
- Wayne Paul Layton Director · appointed 2019 · resigned 2022
- Tristan Lee Valentine Samuels Director · appointed 2019 · resigned 2022
- Luke Edmund Stubbs Director · appointed 2017 · resigned 2019
- Michael Terence Lawther Director · appointed 2017 · resigned 2019
- Julian Pike Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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