Revolution Beauty Group PLC
- Company number
- 11666025
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Revolution Beauty Group Limited (until 9 Jul 2021)
- Revolution Beauty Midco Limited (until 29 Mar 2019)
- Revolution Beauty Topco Limited (until 28 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSWORTH, Thomas Donald | Director | 26 Aug 2025 | |
| MCDONALD, Iain | Director | 30 May 2025 | |
| FRY, Christopher Ramon | Director | 31 Aug 2023 | |
| CATTO, Neil James | Director | 18 Jul 2023 | |
| ONE ADVISORY LIMITED | Corporate-Secretary | 12 Jan 2023 | |
| HORSEFIELD, Rachel May | Director | 18 Jul 2023 | 29 Sep 2025 |
| HENRY, Colin Glen | Director | 31 Aug 2023 | 26 Aug 2025 |
| BROOKES, Erin Aileen | Director | 13 Dec 2023 | 5 Jun 2025 |
| HALLETT, Peter John | Director | 18 Jul 2023 | 5 Jun 2025 |
| BRINDLEY, Lauren Elizabeth | Director | 18 Sep 2023 | 31 May 2025 |
| MCGEORGE, Alistair Kenneth | Director | 18 Jul 2023 | 20 May 2025 |
| LAKE, Elizabeth Janet | Director | 27 Jun 2023 | 13 Dec 2023 |
| EATOUGH, Matthew | Director | 27 Jun 2023 | 31 Aug 2023 |
| MAGUIRE, Rachel Stella Jane | Director | 27 Jun 2023 | 31 Aug 2023 |
| SCHWARTZ, Jeremy James | Director | 12 Jul 2021 | 31 Aug 2023 |
| ZISSMAN, Derek | Director | 27 Jun 2023 | 18 Jul 2023 |
| HOLT, Robert | Director | 27 Jun 2023 | 18 Jul 2023 |
| HOLT, Robert | Director | 28 Nov 2022 | 27 Jun 2023 |
| LAKE, Elizabeth Janet | Director | 12 May 2022 | 27 Jun 2023 |
| ZISSMAN, Derek | Director | 12 Jul 2021 | 27 Jun 2023 |
| ALLSWORTH, Thomas Donald | Director | 7 Nov 2018 | 24 May 2023 |
| ALMOND CS LIMITED | Corporate-Secretary | 9 Jul 2021 | 12 Jan 2023 |
| RUMSEY, Edward William | Director | 12 Jul 2021 | 16 Dec 2022 |
| SAMANI, Gita | Director | 12 Jul 2021 | 16 Dec 2022 |
| MINTO, Adam Nicholas | Director | 7 Nov 2018 | 9 Nov 2022 |
| CLARK, Andrew James | Director | 28 Jun 2021 | 12 May 2022 |
| ALMOND CS LIMITED | Corporate-Secretary | 9 Jul 2021 | 7 Oct 2021 |
| MILES, Diane Mary | Director | 7 Nov 2018 | 12 Jul 2021 |
| WELCH, Colin Samuel Arthur | Director | 7 Nov 2018 | 12 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Donald Allsworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2018 | 24 May 2023 |
| Boohoo Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2022 | 24 Nov 2022 |
| Mr Adam Nicholas Minto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2018 | 9 Nov 2022 |
| Mermaid Uk Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 19 Jul 2021 |
Accounts
Connections
Controls
- Revolution Beauty Holdings Ltd (08748668)
Directors’ other companies
- ALLSWORTH, Thomas Donald - Director at Allsworth Family Investments Limited
- ALLSWORTH, Thomas Donald - Director at Revolution Beauty (North America) Limited
- ALLSWORTH, Thomas Donald - Director at Elliott Park School Limited
- CATTO, Neil James - Director at Revolution Beauty (North America) Limited
- CATTO, Neil James - Director at Revolution Beauty Limited
- CATTO, Neil James - Director at Revolution Beauty Labs Limited
- CATTO, Neil James - Director at Revolution Beauty Holdings Ltd
- CATTO, Neil James - Director at Gear4music (Holdings) PLC
- CATTO, Neil James - Director at Revolution Beauty Nominees Ltd
- CATTO, Neil James - Director at Revolution Beauty UK Holdco Limited