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Company · Queenborough

Revolution Beauty Group PLC

Activities of other holding companies n.e.c.

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

Network

The large node is Revolution Beauty Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Erin Aileen Brookes 2023-2025 Director View profile
  2. Lauren Elizabeth Brindley 2023-2025 Director View profile
  3. Colin Glen Henry 2023-2025 Director View profile
  4. Alistair Kenneth Mcgeorge 2023-2025 Director View profile
  5. Peter John Hallett 2023-2025 Director View profile
  6. Rachel May Horsefield 2023-2025 Director View profile
  7. Robert Holt 2023-2023 Director View profile
  8. Derek Zissman 2023-2023 Director View profile
  9. Matthew Eatough 2023-2023 Director View profile
  10. Rachel Stella Jane Maguire 2023-2023 Director View profile
  11. Elizabeth Janet Lake 2023-2023 Director View profile
  12. Jeremy James Schwartz 2021-2023 Director View profile
  13. Gita Samani 2021-2022 Director View profile
  14. Edward William Rumsey 2021-2022 Director View profile
  15. Andrew James Clark 2021-2022 Director View profile
  16. Adam Nicholas Minto 2018-2022 Director View profile
  17. Colin Samuel Arthur Welch 2018-2021 Director View profile
  18. Diane Mary Miles 2018-2021 Director View profile
  19. Almond CS Limited 2021-2021 Corporate-secretary View profile
  20. Almond CS Limited 2021-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
07/11/2018
Registered office
Queenborough
Previous names
Revolution Beauty Topco Limited (until 28/06/2021)
Revolution Beauty Midco Limited (until 29/03/2019)

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.

  • Thomas Donald Allsworth ceased 2023-05-24
    25-50% shares, 25-50% voting · notified 2018-11-14
  • 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

  1. Revolution Beauty Group PLC is controlled by Thomas Donald Allsworth
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-11-14, ceased 2023-05-24 · source: Companies House PSC register

Ultimately controlled by Thomas Donald Allsworth.

15 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.

4 directors on the board

3.7y median 2.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
2
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 6Construction 3Business services 2Manufacturing 2Professional services 2Property 2Retail and trade 2Education 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
11666025
Status
Active
Type
Public Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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