Revelan Holdings Ltd
Private Limited Company · Halesowen
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBluebase Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-23 · No cessation recorded
Source record 11906873Show 2 ceased records
PW
Mr Paul Robert WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-26
Source record 11215174NM
Mr Nicholas Francis Megyesi-SchwartzIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-23
Source record 11389828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
DC
Dominic Charles FairmannResigned director
Resigned 2017-10-06 · 4 yrs · Chartered Surveyor/Director
MH
Mark HatcherResigned director
Resigned 2017-10-06 · 3 yrs · Principal Investment Firm
WT
William TwemlowResigned director
Resigned 2017-10-06 · 3 yrs · Senior Associate Investment Firm
AL
Alexander LamontResigned director
Resigned 2017-10-06 · 3 yrs · Partner Investment Firm
PC
Paul ColeResigned secretary
Resigned 2015-10-29 · 2 yrs
PW
Paul WhiteResigned director
Resigned 2015-10-29 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active