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Companies/11666025

Revolution Beauty Group PLC

Activities of other holding companies n.e.c. · Queenborough

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Boohoo Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-24 · Ceased 2022-11-24

Source record 4744333
AM
Mr Adam Nicholas MintoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-14 · Ceased 2022-11-09

Source record 80880
TA
Mr Thomas Donald AllsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-14 · Ceased 2023-05-24

Source record 3861876
Mermaid Uk Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-07 · Ceased 2021-07-19

Source record 10888856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TA
Thomas AllsworthCurrent director
Appointed 2025-08-26 · 1 yr · Director
+42 others
IM
Iain McdonaldCurrent director
Appointed 2025-05-30 · 1 yr · Director
+9 others
CF
Christopher FryCurrent director
Appointed 2023-08-31 · 3 yrs · Director
NC
Neil CattoCurrent director
Appointed 2023-07-18 · 3 yrs · None
+6 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
+58 others
Show 20 historical appointments
EB
Erin BrookesResigned director
Resigned 2023-12-13 · 1 yr · Director
LB
Lauren BrindleyResigned director
Resigned 2023-09-18 · 1 yr · Ceo
CH
Colin HenryResigned director
Resigned 2023-08-31 · 1 yr · Non-Executive Director
AM
Alistair McgeorgeResigned director
Resigned 2023-07-18 · 1 yr · None
RH
Rachel HorsefieldResigned director
Resigned 2023-07-18 · 2 yrs · None
PH
Peter HallettResigned director
Resigned 2023-07-18 · 1 yr · None
ME
Matthew EatoughResigned director
Resigned 2023-06-27 · Director
EL
Elizabeth LakeResigned director
Resigned 2023-06-27 · Director
RM
Rachel MaguireResigned director
Resigned 2023-06-27 · Director
DZ
Derek ZissmanResigned director
Resigned 2023-06-27 · Director
RH
Robert HoltResigned director
Resigned 2023-06-27 · Director
GS
Gita SamaniResigned director
Resigned 2021-07-12 · 1 yr · Director
ER
Edward RumseyResigned director
Resigned 2021-07-12 · 1 yr · Director
AC
Andrew ClarkResigned director
Resigned 2021-06-28 · Chief Financial Officer
DM
Diane MilesResigned director
Resigned 2018-11-07 · 2 yrs · Operating Partner
CW
Colin WelchResigned director
Resigned 2018-11-07 · 2 yrs · Financial Professional
AM
Adam MintoResigned director
Resigned 2018-11-07 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active