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Revolugen Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Revolugen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Annalisa Jenkins 2022-2024 Director View profile
  2. Sir John Alexander Raymond Chisholm 2020-2021 Director View profile
  3. Gregory John Healey 2017-2019 Director View profile
  4. Alexander Krzeczunowicz 2016-2023 Director View profile
  5. Daniel Andre Mcpherson 2013-2015 Director View profile
  6. David Stephen Dannhauser 2013-2013 Director View profile
  7. Ian Alexander 2010-2011 Director View profile
  8. Brett Matthew Parker 2010-2010 Director View profile
  9. Dr Markas Arthur Thomas Gilmartin 2010-2010 Director View profile
  10. Terry Colley 2010-2015 Director View profile
  11. Dr Steven John Minter 1998-2023 Director View profile
  12. Adam Charles Edward Peake 2013-2016 Secretary View profile
  13. Elizabeth Anne Minter 1998-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/02/1998

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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.

6 directors on the board

9.4y median 10.1y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Arts and leisure 4Professional services 4Finance 3Dormant 2Agriculture 1Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03518866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data