Company · Burton-on-Trent
Revolution Entertainment Systems Holdings Limited
Revolution Entertainment Systems Holdings Limited is an active UK company (number 03444155), incorporated 1997, with 2 current directors, Craig Kyle Wilson and Brooks Harrison Pierce. Source: Companies House, updated 18th October 2026.
Dormant Company
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Revolution Entertainment Systems Holdings 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 21
- James Andrew Richardson 2025-2026 View profile
- Dr Simone Camilleri 2024-2026 View profile
- Stewart Frank Bradley Baker 2017-2023 View profile
- Luke Lyon Alvarez 2009-2015 View profile
- Norman Vincent Crowley 2006-2009 View profile
- James William O'Halleran 2000-2015 View profile
- Neil Chinn 2000-2004 View profile
- Russell Blackburn Hoyle 2000-2008 View profile
- Roger Dean Withers 1998-2000 View profile
- Dean Leonard Harding 1998-2004 View profile
- Richard John Steele 1998-1999 View profile
- George Eric Kennedy 1998-1999 View profile
- Roy Peter Anton Howell 1997-2002 View profile
- David John Powell 1997-2002 View profile
- George Brian Davies 1997-2005 View profile
- Lee William Gregory 1997-2005 View profile
- Steven John Holmes 2015-2017 View profile
- Annette Oldham 2008-2009 View profile
- Susan Albion 2006-2008 View profile
- David Page 2000-2007 View profile
- Peter Nicholas Jeremy Walton 1997-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 03/10/1997
- Registered office
- Burton-on-Trent
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.
- Inspired Gaming (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Revolution Entertainment Systems Holdings Limited
is controlled by Inspired Gaming (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspired Gaming (UK) Limited
is controlled by Inspired Gaming (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspired Gaming (Holdings) Limited
is controlled by Inspired Gaming Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspired Gaming Group Limited
is controlled by Gaming Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gaming Acquisitions Limited
is controlled by Dmwsl 631 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dmwsl 631 Limited
is controlled by Dmwsl 632 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-11-14 · source: Companies House PSC register - Dmwsl 632 Limited
is controlled by Dmwsl 633 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dmwsl 633 Limited
is controlled by Vitruvian Partners LLP
Evidence
ceased 50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06, ceased 2016-12-23 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
155 other companies in this group
- Vitruvian Partners International Holdings Limited
- Telecare Limited (no longer on the register)
- Gaming Acquisitions Limited
- Halcyon Midco Limited
- Forge Holiday Group LTD
- 07639465 (no longer on the register)
- 05907026 (no longer on the register)
- VIP III Nominees Limited
- Inspired Gaming Group Limited
- Halcyon Financing Limited
- Canopy Holdco Limited
- 115CR (150) Limited
- Gamestec Leisure Limited (no longer on the register)
- Vitruvian Partners LLP
- Energy Services Topco Limited (no longer on the register)
- 12211477 (no longer on the register)
- Refer2US UK Limited (no longer on the register)
- Pharmaservice Limited (no longer on the register)
- Dmwsl 631 Limited
- Littlenlarge.COM Limited
- Sciensus2 Limited (no longer on the register)
- Vitruvian Managers Limited
- Canopy Bidco Limited
- Etihad Topco Limited
- Medicines Intelligence Limited
- Twinkle LTD
- Thomas Midco Limited
- Bucharest Bidco Limited
- Revelstoke Topco Limited
- Inspired Gaming (International) Limited
- VIP IV Feeder LP
- Sciensus Pharma Services Limited
- 09292082 (no longer on the register)
- 09911975 (no longer on the register)
- Vitruvian General Partner LLP
- Sykes Cottages EBT Limited
- Bell-Fruit Group Limited (no longer on the register)
- Featherstone Midco Limited
- VIP III Feeder LP
- Opus Topco Limited
- Inspired Gaming (Holdings) Limited
- Vitruvian Scotcar II Limited Partnership
- Cannes Midco II LTD
- Inspired Entertainment (Financing) PLC
- 04266368 (no longer on the register)
- Bright Heroes Midco Limited
- Self Catering Travel LTD
- Bucharest Topco Limited
- Hospital AT Home Limited (no longer on the register)
- Walkers Professional Services (UK) 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.
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.
2 directors on the board
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
Left in the last 12 months
- Dr Simone Camilleri Director · appointed 2024 · resigned 2026
- James Andrew Richardson Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03444155
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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