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Company · London

Revolut LTD

Other information technology service activities

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

Network

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

Who leads it

Previous officers 4

  1. Bruce Edward Wallace 2019-2021 Director View profile
  2. Martin Benoit Antoine Mignot 2017-2020 Director View profile
  3. Daniel David Waterhouse 2016-2020 Director View profile
  4. Thomas Bruce Hambrett 2019-2025 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

What it does
Other information technology service activities
Incorporated
06/12/2013
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Revolut LTD is controlled by Revolut Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-29 · source: Companies House PSC register
  2. Revolut Group Holdings LTD is controlled by Nikolay Storonskiy
    Evidence
    active 25-50% shares, appoints directors · notified 2020-07-15 · source: Companies House PSC register

Ultimately controlled by Nikolay Storonskiy.

12 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.

8 directors on the board

7y median 6.5y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 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.

Sources

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

Record details
Company number
08804411
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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