Revolut Group Holdings LTD
Company 12743269 Active
Connected board network
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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
- Nikolay Storonskiy Director · appointed 2020
- Caroline Louise Britton Director · appointed 2022
- Dan Teodosiu Director · appointed 2023
- Michael Sidney Sherwood Director · appointed 2022
- John Phimister Sievwright Director · appointed 2022
- Ian Douglas Wilson Director · appointed 2022
- Martin James Gilbert Director · appointed 2022
- Vladyslav Yatsenko Director · appointed 2020
4.5y median 4.2y
average tenure
6y
longest tenure
Directors past 6 years
- Nikolay Storonskiy Director · appointed 2020
- Vladyslav Yatsenko Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Nikolay Storonskiy Director · appointed 2020
- Caroline Louise Britton Director · appointed 2022
- Dan Teodosiu Director · appointed 2023
- Michael Sidney Sherwood Director · appointed 2022
- John Phimister Sievwright Director · appointed 2022
- Ian Douglas Wilson Director · appointed 2022
- Martin James Gilbert Director · appointed 2022
- Vladyslav Yatsenko Director · appointed 2020
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.
Tech and media 9Finance 8Arts and leisure 5Hospitality 4Professional services 4Property 2Business services 1Education 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.
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.
Related organisations
- Revolut LTD 8 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 12743269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2020 |
| Address | 30 SOUTH COLONNADE, LONDON, E14 5HX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Nikolay Storonskiy
25-50% shares, appoints directors · notified 2020-07-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Revolut LTD
75-100% shares, 75-100% voting · notified 2022-04-29 - Revolut Bank UK LTD
75-100% shares, 75-100% voting · notified 2022-07-25 - Revolut Holdings International LTD
75-100% shares, 75-100% voting · notified 2022-07-25 - Revolut Corporate Services LTD
75-100% shares, 75-100% voting · notified 2022-07-25 - Revolut Crel Newco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25
Officers (10)
- Heather Fleming Secretary · appointed 2025
- Dan Teodosiu Director · appointed 2023
- Caroline Louise Britton Director · appointed 2022
- Michael Sidney Sherwood Director · appointed 2022
- John Phimister Sievwright Director · appointed 2022
- Ian Douglas Wilson Director · appointed 2022
- Martin James Gilbert Director · appointed 2022
- Nikolay Storonskiy Director · appointed 2020
- Vladyslav Yatsenko Director · appointed 2020
Show 1 former officer
- Thomas Bruce Hambrett Secretary · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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