Company
Revolution Company (Essex) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Carl John Webber 2020-2024 View profile
- Robert Sargent 2008-2013 View profile
- Sarah Kate Tuck 2018-2024 View profile
- Cathy Staley 2017-2018 View profile
- Alan Stephen Cornish 2008-2013 View profile
- Janice Ann Adams 2008-2008 View profile
- Richard Peter Adams 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2008
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.
- Tim Merrey ceased 2025-03-24
significant influence · notified 2017-03-10 - Stonebridge Mortgage Solutions Limited
75-100% shares · notified 2016-04-06 - 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.
Group
- Revolution Company (Essex) Limited
is controlled by Tim Merrey
Evidence
ceased significant influence · notified 2017-03-10, ceased 2025-03-24 · source: Companies House PSC register
Ultimately controlled by Tim Merrey.
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 for researchers
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.
5 directors on the board
- Robert Martin Clifford Director · appointed 2018
- Mark Allen Bailey Director · appointed 2024
- Martyn Lee Franklin Director · appointed 2019
- Susan Josephine Mcaleer Director · appointed 2018
- Tim Merrey Director · appointed 2014
Directors past 6 years
- Robert Martin Clifford Director · appointed 2018
- Martyn Lee Franklin Director · appointed 2019
- Susan Josephine Mcaleer Director · appointed 2018
- Tim Merrey Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Tim Merrey Director · appointed 2014
Portfolio (4)
- Robert Martin Clifford Director · appointed 2018
- Mark Allen Bailey Director · appointed 2024
- Martyn Lee Franklin Director · appointed 2019
- Susan Josephine Mcaleer Director · appointed 2018
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06531332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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