Revolut LTD

Company 08804411 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 6.5y

average tenure

12.6y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Arts and leisure 5Hospitality 4Professional services 4Property 2Business services 1Education 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

Several long-serving directors could step down together

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

Related organisations

Revolut Group Holdings LTD 8 shared directors
Wentworth Club Limited 1 shared director
Royal Opera House Covent Garden Foundation 1 shared director
PGA European Tour 1 shared director
Liontrust Asset Management PLC 1 shared director
Royal Opera House Enterprises Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08804411
Status	Active
Type	Private Limited Company
Incorporated	06/12/2013
Address	30 SOUTH COLONNADE, LONDON, E14 5HX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Revolut Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Nikolay Storonsky ceased British
ownership of shares 25-50%

Officers (13)

Fleming, Heather Secretary · appointed 2025
Teodosiu, Dan Director · appointed 2023
Sievwright, John Phimister Director · appointed 2021
Sherwood, Michael Sidney Director · appointed 2020
Wilson, Ian Douglas Director · appointed 2020
Gilbert, Martin James Director · appointed 2020
Britton, Caroline Louise Director · appointed 2019
Yatsenko, Vladyslav Director · appointed 2017
Storonskiy, Nikolay Director · appointed 2013
Hambrett, Thomas Bruce Former Secretary · appointed 2019 · resigned 2025
Wallace, Bruce Edward Former Director · appointed 2019 · resigned 2021
Mignot, Martin Benoit Antoine Former Director · appointed 2017 · resigned 2020
Waterhouse, Daniel David Former Director · appointed 2016 · resigned 2020

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

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