# Revolution Beauty Group PLC

## Details

- **Company number:** [11666025](https://find-and-update.company-information.service.gov.uk/company/11666025)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 7 Nov 2018
- **Registered office:** 2-3 SHEET GLASS ROAD, CULLET DRIVE, QUEENBOROUGH, ME11 5JS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |





## Controls

- [Revolution Beauty Holdings Ltd](/company/08748668) (08748668)



## Directors' other companies

- [ALLSWORTH, Thomas Donald](/person/6925295) - director at [Allsworth Family Investments Limited](/company/10933406)
- [ALLSWORTH, Thomas Donald](/person/6925295) - director at [Revolution Beauty (North America) Limited](/company/17465801)
- [ALLSWORTH, Thomas Donald](/person/6925295) - director at [Elliott Park School Limited](/company/07465058)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty (North America) Limited](/company/17465801)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Limited](/company/09915831)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Labs Limited](/company/09915857)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Holdings Ltd](/company/08748668)
- [CATTO, Neil James](/person/6925276) - director at [Gear4music (Holdings) PLC](/company/07786708)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Nominees Ltd](/company/10909789)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty UK Holdco Limited](/company/10885473)