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Company

Retail Revolution London Limited

Retail Revolution London Limited is an active UK company (number 06711942), incorporated 2008, with 3 current directors including Yvonne Lesley Wright and David Stephen Murray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Barbara Marland 2008-2019 Director View profile
  2. Colin Richard Marland 2008-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2008

Ownership

Owned by (3) 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.

  • Howard Parker
    50-75% shares, 50-75% voting, appoints directors · notified 2020-05-12 - confirmed: also a director of this company
  • David Stephen Murray
    25-50% shares, 25-50% voting · notified 2025-11-25 - confirmed: also a director of this company
  • Barbara Marland ceased 2020-05-11
    25-50% shares · notified 2016-06-22

Group

  1. Retail Revolution London Limited is controlled by Howard Parker
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-05-12 · source: Companies House PSC register

Ultimately controlled by Howard Parker.

9 other companies in this group

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.

3 directors on the board

3.4y median 1.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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.

Retail and trade 4Hospitality 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.

Sources

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

Record details
Company number
06711942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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