Company · North Yorkshire
Revolution Software Limited
Revolution Software Limited is an active UK company (number 02484526), incorporated 1990, with 1 current director, Charles Anthony Cecil. Source: Companies House, updated 18th October 2026.
Publishing of computer games
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Revolution Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Francesco Iorio 2002-2003 View profile
- Rand Bleimeister 1995-1996 View profile
- Sean Michael Brennan 1995-1998 View profile
- Hilary Ann Cole 1994-1995 View profile
- Antony David Warriner 2004 View profile
- David Sykes 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Publishing of computer games; Ready-made interactive leisure and entertainment software development; Artistic creation
- Incorporated
- 23/03/1990
- Registered office
- North Yorkshire
Ownership
Owned by (2) 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.
- Charles Anthony Cecil
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Noirin Mary Carmody
25-50% shares, 25-50% voting · notified 2022-06-28
Group
- Revolution Software Limited
is controlled by Charles Anthony Cecil
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Anthony Cecil.
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
- £2,203,445
- Total assets
- £2,362,416
- Cash
- £379,549
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
Grants received
3 grants · £111,534 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £80,000
- Department for Science, Innovation and Technology · £31,534 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Digital, Culture, Media & Sport
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.
1 directors on the board
- Charles Anthony Cecil Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02484526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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