Company · Croydon
Ravel 123 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Jonathan Michael Nuth 2022-2024 View profile
- Timothy Michael Roe 2020-2024 View profile
- Andrew Bristow 2020-2024 View profile
- Kevin Ean Cook 2019-2020 View profile
- Selwyn Alex Cajetan Rodrigues 2019-2019 View profile
- Alexander Smart 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/12/2018
- Registered office
- Croydon
Ownership
Owned by (1) 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.
- Westbridge II GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Group
- Ravel 123 Limited
is controlled by Westbridge II GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register - Westbridge II GP LLP
is controlled by Guy Davies
Evidence
active 25-50% voting (LLP) · notified 2018-03-26 · source: Companies House PSC register
Ultimately controlled by Guy Davies.
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- Satori 456 Limited
- Westbridge (Feeder Vehicle) Nominees Limited
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- Westbridge (Olympus) Nominees Limited
- Land Survey Solutions (Holdings) Limited
- Westbridge II FP LP
- Land Survey Solutions (Midlands) Limited
- Westbridge (Apem) Nominees Limited
- Sentinel 123 Limited
- Westbridge III GP 2 Limited
- Westbridge III FP GP LLP
- 09568840
- Satori 123 Limited
- Dragon 456 Limited
- Stream 789 Limited
- Westbridge (Finn) Nominees Limited
- Westbridge (Saturn) Nominees Limited
- Sentinel 456 Limited
- Neptune 123 Limited
- W. Bagguley & Sons Limited
- Westbridge (Sentinel) Nominees Limited
- Stream 456 Limited
- Westbridge (Dragon) Nominees Limited
- Alpine Bidco Limited
- Westbridge II GP LLP
- Westbridge II FP GP LLP
- Westbridge GP 1 Limited
- Westbridge III GP LLP
- Land Survey Solutions (South East) Limited
- Alpine Midco Limited
- Westbridge (Stream) Nominees Limited
- Westbridge III (Arango) Nominees Limited
- Westbridge SME Fund Fplp GP Limited
- Bloc Products Landsculpture Limited
- Westbridge SME Fund FP LP
- Westbridge SME Fund GP Limited
- 10816605
- Land Survey Solutions (Utilities) Limited
- Dragon 123 Limited
- 08419043
- Westbridge (C3) Nominees Limited
- Westbridge II (Arango) Nominees Limited
- Westbridge (Satori) Nominees Limited
- Stream 123 Limited
- Alpine Topco 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.
Financials
- Net assets
- -£9,999,374
- Total assets
- -£9,999,374
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,017,399
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- James Christopher Wakefield Director · appointed 2018
- Edward Jun Minton Director · appointed 2019
- Declan James Clarke Director · appointed 2025
- Kevin Clifford Pay Director · appointed 2019
- Simon Richard Moate Director · appointed 2025
Directors past 6 years
- James Christopher Wakefield Director · appointed 2018
- Edward Jun Minton Director · appointed 2019
- Kevin Clifford Pay Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- James Christopher Wakefield Director · appointed 2018
- Edward Jun Minton Director · appointed 2019
- Declan James Clarke Director · appointed 2025
- Kevin Clifford Pay Director · appointed 2019
- Simon Richard Moate Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11723108
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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