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Companies/09273460

Ravelin Technology Ltd

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Worldpay International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-21 · No cessation recorded

Source record 161717854
Show 2 ceased records
Passion Capital LpCorporate
Significant influence or control

Notified 2019-01-07 · Ceased 2019-01-07

Source record 156226989
Passion Capital LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-20

Source record 151139822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KP
Krunal PatelCurrent director
Appointed 2025-02-21 · 1 yr · Vp Finance
+1 other
GD
Gabriel De MontessusCurrent director
Appointed 2025-02-21 · 1 yr · Executive Vp, Group President, Global En
+1 other
JW
John WinstelCurrent director
Appointed 2025-02-21 · 1 yr · Vp, Product Management
MS
Martin SweeneyCurrent director
Appointed 2014-10-21 · 11 yrs · Entrepreneur
Show 12 historical appointments
AC
Adam CoyleResigned director
Resigned 2025-02-21 · Executive Vp, Chief M&A And Strategy Off
MR
Manjari RameshResigned director
Resigned 2021-11-18 · 3 yrs · Partner, Venture Capital
KS
Kai SchmitzResigned director
Resigned 2021-06-16 · Lawyer
VJ
Vinoth JayakumarResigned director
Resigned 2020-06-10 · 4 yrs · Venture Capitalist
AV
Alexander Van SomerenResigned director
Resigned 2020-06-08 · 1 yr · Managing Director
CS
Christopher SmithResigned director
Resigned 2019-05-22 · 1 yr · Investor
MM
Maxime MandinResigned director
Resigned 2018-08-03 · 6 yrs · Investment Manager
GF
Georgia Taylor FosterResigned director
Resigned 2017-02-02 · 2 yrs · Lawyer
NB
Nathan BenaichResigned director
Resigned 2016-10-27 · Venture Capital
RD
Robert DigheroResigned director
Resigned 2015-02-10 · 10 yrs · Partner Of Passion Capital Investments L
MO
Mairtin O RiadaResigned director
Resigned 2014-10-24 · 10 yrs · Revenue Protection
NL
Nicholas LallyResigned director
Resigned 2014-10-21 · 10 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active