The Governance RegisterEdition 2026 · Compiled 12th July 2026

Revolution Beauty Holdings LTD

Company 08748668 Active

Connected board network

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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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 2Professional services 2Manufacturing 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number08748668
StatusActive
TypePrivate Limited Company
Incorporated25/10/2013
Address2-3 SHEET GLASS ROAD, CULLET DRIVE, QUEENBOROUGH, KENT, ME11 5JS
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

77400 - Leasing of intellectual property and similar products, except copyright works

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.

  • Thomas Donald Allsworth ceased 2019-03-18
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Revolution Beauty Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
  • 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.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (11)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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