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Companies/02484526

Revolution Software Limited

Publishing of computer games · North Yorkshire

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
NC
Ms Noirin Mary CarmodyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-28 · No cessation recorded

Source record 3971183
CC
Mr Charles Anthony CecilIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4663028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NC
Noirin CarmodyCurrent secretaryCurrent director
Appointed 1996-10-31 · 29 yrs · Commercial Director
+7 others
CC
Charles CecilCurrent director
Appointed 1992-03-23 · 34 yrs · Managing Director
+7 others
Show 7 historical appointments
FI
Francesco IorioResigned director
Resigned 2002-01-15 · 1 yr · Director Of Technology
RB
Rand BleimeisterResigned director
Resigned 1995-12-18 · Company Director
SB
Sean BrennanResigned director
Resigned 1995-03-24 · 2 yrs · Company Director
HC
Hilary ColeResigned director
Resigned 1994-03-28 · Finance Director
DS
David SykesResigned director
Resigned 1992-03-23 · 12 yrs · Programmer
AW
Antony WarrinerResigned director
Resigned 1992-03-23 · 12 yrs · Programming Director
CC
Charles CecilResigned secretary
Resigned 1992-03-23 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active