Retail Evolution (Revo)
Company 01755476 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9
directors on the board
3y median 1y
average tenure
9.4y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Property 3Professional services 2Construction 1Education 1Retail and trade 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Napier Court Management Limited 1 shared director
- Milligan Limited 1 shared director
- Napier Court Freehold Limited 1 shared director
- Liverpool ONE Management Company Limited 1 shared director
- Milligan Holdings Limited 1 shared director
- Aver Communication Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01755476 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/09/1983 |
| Address | 65 CHANDOS PLACE, LONDON, WC2N 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (129)
- Nicholas James Thornton Director · appointed 2025
- Toby Alexander Ogilvie Smal Director · appointed 2025
- Katherine Jane Lea Director · appointed 2025
- Jack Matthew Busby Director · appointed 2025
- Jacinta Rowsell Director · appointed 2025
- Daniel Sean Parr Director · appointed 2023
- Stuart John Harris Director · appointed 2022
- Vivienne Irene King Director · appointed 2020
- Yvonne Boyd Director · appointed 2017
Show 91 former officers
- Kayley Lorraine Lempreire Buxton Director · appointed 2023 · resigned 2025
- Caroline Main Director · appointed 2023 · resigned 2025
- Sara Catherine Boonham Director · appointed 2023 · resigned 2026
- Michelle Buxton Director · appointed 2021 · resigned 2025
- Catherine Margaret Lambert Director · appointed 2020 · resigned 2023
- Neil William Guy Hockin Director · appointed 2020 · resigned 2025
- Alan Campbell Anthony Director · appointed 2020 · resigned 2023
- Pablo Henri Bruno Pimienta Director · appointed 2020 · resigned 2021
- Philip Bier Director · appointed 2019 · resigned 2020
- Tim Philip Frederick Alderson Vallance Director · appointed 2018 · resigned 2021
- Ailish Martina Christian-West Director · appointed 2017 · resigned 2021
- Edward John Mccarrol Cooke Director · appointed 2017 · resigned 2020
- Erin Louise Rigg Director · appointed 2017 · resigned 2019
- Mark Andrew Robinson Director · appointed 2017 · resigned 2020
- Mark Thomas Bazeley Williams Director · appointed 2015 · resigned 2019
- Claire Ann Barber Director · appointed 2015 · resigned 2017
- John Fitzgerald Coyne Director · appointed 2015 · resigned 2016
- Giulia Margot Bunting Director · appointed 2014 · resigned 2018
- Justin Dawe Taylor Director · appointed 2013 · resigned 2017
- David John Atkins Director · appointed 2012 · resigned 2017
- Christopher Lindsay Paterson Director · appointed 2012 · resigned 2015
- Suzanne Penelope Clay Director · appointed 2012 · resigned 2015
- Jonathan Mark Doughty Director · appointed 2012 · resigned 2017
- Paul Anthony Sargent Director · appointed 2011 · resigned 2012
- Peter Duncan Drummond Director · appointed 2010 · resigned 2013
- Thomas David Meager Director · appointed 2009 · resigned 2016
- Richard John Akers Director · appointed 2009 · resigned 2012
- Holly Rachael Ledson Director · appointed 2009 · resigned 2012
- Neil Clive Varnham Director · appointed 2008 · resigned 2011
- Marcus Kilby Director · appointed 2006 · resigned 2014
- Michael Barry Green Director · appointed 2006 · resigned 2014
- Ian Kerr Director · appointed 2005 · resigned 2006
- Michael Joseph Gutman Director · appointed 2005 · resigned 2006
- Peter Cook Director · appointed 2005 · resigned 2006
- Andrew John Varley Director · appointed 2005 · resigned 2006
- Charles Lucian Henry Parker Director · appointed 2005 · resigned 2006
- Nigel Poad Director · appointed 2004 · resigned 2006
- John Strachan Director · appointed 2004 · resigned 2008
- Jeremy David Marven Collins Director · appointed 2004 · resigned 2010
- Philip Mark Evans Director · appointed 2004 · resigned 2006
- David Andrew Smith Director · appointed 2003 · resigned 2005
- Eileen Elizabeth Connolly Director · appointed 2003 · resigned 2006
- Bernard Maurice Ferris Director · appointed 2003 · resigned 2005
- John Bullough Director · appointed 2003 · resigned 2009
- Ian Phillips Director · appointed 2003 · resigned 2005
- Richard Malcolm Cable Director · appointed 2003 · resigned 2006
- Ronald Stephen Barrott Director · appointed 2002 · resigned 2006
- Gary David Griffiths Director · appointed 2002 · resigned 2006
- Graham Steven Hewitt Director · appointed 2002 · resigned 2006
- Hugh William Radford Director · appointed 2002 · resigned 2006
- Christopher Mark Robson Director · appointed 2002 · resigned 2006
- Derek Ronald Pitcher Director · appointed 2002 · resigned 2018
- Susan Nicol Director · appointed 2002 · resigned 2003
- Sheila King Director · appointed 2001 · resigned 2006
- Derek Walter Barker Director · appointed 2001 · resigned 2007
- Susan Elizabeth Philipson Director · appointed 2001 · resigned 2004
- Charles Christopher Costello Director · appointed 2001 · resigned 2006
- Christopher John Fenner Director · appointed 2001 · resigned 2004
- Sue Jarvis Director · appointed 2001 · resigned 2004
- Martin, Andrew John, Mr. Director · appointed 2001 · resigned 2006
- Keith Eric Stone Director · appointed 2001 · resigned 2006
- David George Court Director · appointed 2001 · resigned 2003
- Richard Merry Director · appointed 2000 · resigned 2003
- Nicholas Rupert Martel Director · appointed 2000 · resigned 2001
- Sarah Jane Curtis Director · appointed 2000 · resigned 2002
- Claire Louise Milton Director · appointed 2000 · resigned 2006
- Douglas Martyn Chase Director · appointed 2000 · resigned 2010
- Alexander Paul Brick Director · appointed 1999 · resigned 2005
- Sally Ann Michelle Pinkerton Director · appointed 1999 · resigned 2017
- John William Gregory Director · appointed 1999 · resigned 2005
- Chris Williams Director · appointed 1999 · resigned 2005
- Peter Jonathan Langley Director · appointed 1998 · resigned 2002
- Martin Richard Meech Director · appointed 1998 · resigned 2001
- Robert John Godwin Richards Director · appointed 1998 · resigned 2006
- Robert Henry De Barr Director · appointed 1998 · resigned 2007
- Andrew Paul Ogg Director · appointed 1997 · resigned 2006
- Simon Anthony Taylor Director · appointed 1997 · resigned 2000
- Paul Kinsella Secretary · appointed 1996 · resigned 2000
- John Andrew Strachan Director · appointed 1996 · resigned 2002
- Ian Michael Mashiter Director · appointed 1996 · resigned 2002
- Brian Ronald Walker Director · appointed 1995 · resigned 2000
- Neil David Mitchenall Director · appointed 1995 · resigned 2004
- Malcolm John Whalley Director · appointed 1995 · resigned 1998
- David Smith Director · appointed 1995 · resigned 2001
- Colin James Carter Director · appointed 1995 · resigned 2001
- Nigel Leonard Woolner Director · appointed 1995 · resigned 2001
- Arthur Raymond Hoof Director · appointed 1994 · resigned 2001
- Francis Robert Ives Director · appointed 1994 · resigned 2002
- Alastair Peter Fraser Gordon Director · appointed 1993 · resigned 1999
- Iain Russell Watters Director · appointed 1993 · resigned 2001
- Graham Robert Rolph Director · appointed 1993 · resigned 1996
Showing the 100 most recent of 129 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record