Revolution Entertainment Systems Holdings Limited
Company 03444155 Active
Connected board network
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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.
3 directors on the board
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
Left in the last 12 months
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Revolution Entertainment Systems Limited 3 shared directors
- Leisure Link Electronic Entertainment Limited 3 shared directors
- Inspired Gaming (UK) Limited 3 shared directors
- Inspired Gaming (International) Limited 3 shared directors
- Inspired Gaming (Holdings) Limited 3 shared directors
- Gaming Acquisitions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03444155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1997 |
| Address | FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03556955
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Revolution Entertainment Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
- Brooks Harrison Pierce Director · appointed 2023
Show 21 former officers
- James Andrew Richardson Director · appointed 2025 · resigned 2026
- Stewart Frank Bradley Baker Director · appointed 2017 · resigned 2023
- Carys Damon Secretary · appointed 2015 · resigned 2024
- Steven John Holmes Secretary · appointed 2009 · resigned 2017
- Luke Lyon Alvarez Director · appointed 2009 · resigned 2015
- Annette Oldham Secretary · appointed 2008 · resigned 2009
- Susan Albion Secretary · appointed 2006 · resigned 2008
- Norman Vincent Crowley Director · appointed 2006 · resigned 2009
- James William O'Halleran Director · appointed 2000 · resigned 2015
- Neil Chinn Director · appointed 2000 · resigned 2004
- David Page Secretary · appointed 2000 · resigned 2007
- Russell Blackburn Hoyle Director · appointed 2000 · resigned 2008
- Roger Dean Withers Director · appointed 1998 · resigned 2000
- Dean Leonard Harding Director · appointed 1998 · resigned 2004
- Richard John Steele Director · appointed 1998 · resigned 1999
- George Eric Kennedy Director · appointed 1998 · resigned 1999
- Roy Peter Anton Howell Director · appointed 1997 · resigned 2002
- David John Powell Director · appointed 1997 · resigned 2002
- Peter Nicholas Jeremy Walton Secretary · appointed 1997 · resigned 2000
- George Brian Davies Director · appointed 1997 · resigned 2005
- Lee William Gregory Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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