Retail Evolution (Revo)

Active01755476 Private company limited by guarantee
Incorporated
22 September 1983 (43 years)
Previously known as
British Council of Shopping Centres (until 3 October 2016)
Industry
Activities of business and employers membership organizations (94110)
Directors
Toby Alexander Ogilvie Smal
Nicholas James Thornton
Katherine Jane Lea
Accounts type
Total exemption full
Region
Greater London
Address
65 Chandos Place
London
WC2N 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Ogilvie Smal, Toby Alexander
Director · Appointed 30 October 2025
British
Born August 1977 (49)
Thornton, Nicholas James
Director · Appointed 30 October 2025
British
Born August 1972 (54)
Lea, Katherine Jane
Director · Appointed 11 September 2025
British
Born February 1979 (47)
Director · Appointed 30 July 2025
Also at Liverpool One Management Company Limited · more companies
British
Born September 1977 (49)
Director · Appointed 30 July 2025
British
Born October 1984 (42)
Director · Appointed 1 February 2023
Also at Knights RMC Godstone Residents Management Company Limited
British
Born June 1975 (51)
Director · Appointed 27 October 2022
Also at Milligan Limited, Milligan Holdings Limited · more companies
British
Born May 1968 (58)
King, Vivienne Irene
Director · Appointed 1 April 2020
English
Born August 1960 (66)
Boyd, Yvonne
Director · Appointed 6 March 2017
British
Born August 1971 (55)
Officer history (129 former)
30 March 2026
Resigned Boonham, Sara Catherine as Director
30 October 2025
Appointed Ogilvie Smal, Toby Alexander as Director
30 October 2025
Appointed Thornton, Nicholas James as Director
17 September 2025
Resigned Buxton, Kayley Lorraine Lempreire as Director
11 September 2025
Appointed Lea, Katherine Jane as Director
30 July 2025
Appointed Rowsell, Jacinta as Director
30 July 2025
Appointed Busby, Jack Matthew as Director
30 July 2025
Resigned Main, Caroline as Director
23 April 2025
Resigned Buxton, Michelle as Director
26 March 2025
Resigned Hockin, Neil William Guy as Director
9 January 2024
Appointed Buxton, Michelle as Director
2 May 2023
Appointed Buxton, Kayley Lorraine Lempreire as Director
7 March 2023
Resigned Lambert, Catherine Margaret as Director
28 February 2023
Resigned Buxton, Michelle as Director
9 February 2023
Appointed Main, Caroline as Director
8 February 2023
Appointed Boonham, Sara Catherine as Director
1 February 2023
Resigned Anthony, Alan Campbell as Director
1 February 2023
Appointed Parr, Daniel Sean as Director
27 October 2022
Appointed Harris, Stuart John as Director
25 May 2021
Resigned Christian-West, Ailish Martina as Director
13 April 2021
Resigned Pimienta, Pablo Henri Bruno as Director
30 March 2021
29 January 2021
Appointed Buxton, Michelle as Director
23 December 2020
Resigned Bier, Philip as Director
22 December 2020
Appointed Lambert, Catherine Margaret as Director
22 December 2020
Appointed Hockin, Neil William Guy as Director
22 December 2020
Appointed Anthony, Alan Campbell as Director
7 August 2020
Resigned Robinson, Mark Andrew as Director
1 April 2020
Appointed King, Vivienne Irene as Director
31 March 2020
Resigned Cooke, Edward John Mccarrol as Director
6 January 2020
Appointed Pimienta, Pablo Henri Bruno as Director
4 December 2019
Appointed Bier, Philip as Director
4 December 2019
Resigned Williams, Mark Thomas Bazeley as Director
28 February 2019
Resigned Rigg, Erin Louise as Director
31 December 2018
Resigned Bunting, Giulia Margot as Director
5 December 2018
26 February 2018
Resigned Pitcher, Derek Ronald as Director
31 December 2017
Resigned Pinkerton, Sally-Ann Michelle as Director
31 December 2017
Resigned Pinkerton, Sally-Ann Michelle as Secretary
31 December 2017
Resigned Bourgeois, Mark Richard as Director
6 December 2017
Appointed Christian-West, Ailish Martina as Director
6 March 2017
Appointed Robinson, Mark Andrew as Director
6 March 2017
Resigned Taylor, Justin Dawe as Director
6 March 2017
Appointed Rigg, Erin Louise as Director
6 March 2017
Appointed Boyd, Yvonne as Director
6 March 2017
Resigned Atkins, David John as Director
6 March 2017
Resigned Barber, Claire Ann as Director
6 March 2017
Resigned Doughty, Jonathan Mark as Director
6 March 2017
Appointed Cooke, Edward John Mccarrol as Director
14 April 2016
Resigned Coyne, John Fitzgerald as Director
1 January 2016
Resigned Meager, Thomas David as Director
26 June 2015
Appointed Barber, Claire Ann as Director
26 June 2015
Appointed Williams, Mark Thomas Bazeley as Director
1 June 2015
Appointed Coyne, John Fitzgerald as Director
7 May 2015
Resigned Clay, Suzanne Penelope as Director
26 March 2015
Resigned Paterson, Christopher Lindsay as Director
3 December 2014
Resigned Kilby, Marcus as Director
3 December 2014
Appointed Bourgeois, Mark Richard as Director
17 October 2014
Resigned Green, Michael Barry as Director
16 June 2014
Appointed Bunting, Giulia Margot as Director
4 December 2013
Resigned Drummond, Peter Duncan as Director
15 April 2013
Appointed Taylor, Justin Dawe as Director
31 December 2012
Resigned Sargent, Paul Anthony as Director
5 December 2012
Appointed Atkins, David John as Director
5 December 2012
Resigned Akers, Richard John as Director
27 February 2012
Resigned Ledson, Holly Rachael as Director
27 February 2012
Appointed Paterson, Christopher Lindsay as Director
27 February 2012
Resigned Williams, Mark Thomas Bazeley as Director
27 February 2012
Appointed Clay, Suzanne Penelope as Director
27 February 2012
Appointed Doughty, Jonathan Mark as Director
7 December 2011
Resigned Varnham, Neil Clive as Director
11 February 2011
Appointed Sargent, Paul Anthony as Director
1 December 2010
Resigned Collins, Jeremy David Marven as Director
27 January 2010
Appointed Drummond, Peter Duncan as Director
27 January 2010
Resigned Chase, Douglas Martyn as Director
21 January 2009
Appointed Ledson, Holly Rachael as Director
21 January 2009
Appointed Meager, Thomas David as Director
21 January 2009
Appointed Akers, Richard John as Director
21 January 2009
Resigned Bullough, John as Director
17 January 2008
Appointed Varnham, Neil Clive as Director
17 January 2008
Resigned Strachan, John as Director
17 January 2007
Resigned De Barr, Robert Henry as Director
17 January 2007
Resigned Barker, Derek Walter as Director
18 December 2006
Appointed Kilby, Marcus as Director
19 January 2006
Resigned Cable, Richard Malcolm as Director
19 January 2006
Resigned Kerr, Ian as Director
19 January 2006
Resigned Poad, Nigel as Director
19 January 2006
Resigned Milton, Claire Louise as Director
19 January 2006
Resigned Stone, Keith Eric as Director
19 January 2006
Resigned Varley, Andrew John as Director
19 January 2006
Resigned Evans, Philip Mark as Director
19 January 2006
Resigned King, Sheila as Director
19 January 2006
Resigned Parker, Charles Lucian Henry as Director
19 January 2006
Appointed Green, Michael Barry as Director
19 January 2006
Resigned Gutman, Michael Joseph as Director
19 January 2006
Resigned Ogg, Andrew Paul as Director
19 January 2006
Resigned Barrott, Ronald Stephen as Director
19 January 2006
Resigned Costello, Charles Christopher as Director
19 January 2006
Resigned Connolly, Eileen Elizabeth as Director
19 January 2006
Resigned Hewitt, Graham Steven as Director
19 January 2006
Resigned Robson, Christopher Mark as Director
19 January 2006
Resigned Richards, Robert John Godwin as Director
19 January 2006
Resigned Cook, Peter as Director
19 January 2006
Resigned Radford, Hugh William as Director
19 January 2006
Resigned Griffiths, Gary David as Director
19 January 2006
Resigned Kilby, Marcus as Director
19 January 2006
Resigned Paterson, Christopher Lindsay as Director
19 January 2006
Resigned Martin, Andrew John, Mr. as Director
8 November 2005
Resigned Williams, Chris as Director
1 September 2005
Resigned Smith, David Andrew as Director
1 September 2005
Appointed Kerr, Ian as Director
27 June 2005
Resigned Phillips, Ian as Director
19 January 2005
Appointed Gutman, Michael Joseph as Director
19 January 2005
Resigned Brick, Alexander Paul as Director
19 January 2005
Resigned Greenwood, Jenefer Dawn as Director
19 January 2005
Appointed Parker, Charles Lucian Henry as Director
19 January 2005
Appointed Varley, Andrew John as Director
19 January 2005
Appointed Cook, Peter as Director
19 January 2005
Resigned Gregory, John William as Director
19 January 2005
Resigned Ferris, Bernard Maurice as Director
15 March 2004
Resigned Jarvis, Sue as Director
15 March 2004
Appointed Poad, Nigel as Director
21 January 2004
Appointed Collins, Jeremy David Marven as Director
21 January 2004
Appointed Green, Michael Barry as Director
21 January 2004
Resigned Mitchenall, Neil David as Director
21 January 2004
Appointed Strachan, John as Director
21 January 2004
Appointed Evans, Philip Mark as Director
21 January 2004
Resigned Philipson, Susan Elizabeth as Director
21 January 2004
Resigned Green, Michael Barry as Director
21 January 2004
Resigned Fenner, Christopher John as Director
20 October 2003
Resigned Nicol, Susan as Director
20 October 2003
Appointed Smith, David Andrew as Director
26 June 2003
Appointed Connolly, Eileen Elizabeth as Director
25 February 2003
Resigned Court, David George as Director
25 February 2003
Resigned Merry, Richard as Director
25 February 2003
Appointed Ferris, Bernard Maurice as Director
1 January 2003
Appointed Phillips, Ian as Director
1 January 2003
Appointed Cable, Richard Malcolm as Director
1 January 2003
Appointed Paterson, Christopher Lindsay as Director
1 January 2003
Appointed Bullough, John as Director
31 December 2002
Resigned Curtis, Sarah-Jane as Director
21 March 2002
Appointed Radford, Hugh William as Director
21 March 2002
Resigned Strachan, John Andrew as Director
21 March 2002
Resigned Ives, Francis Robert as Director
21 March 2002
Appointed Griffiths, Gary David as Director
21 March 2002
Resigned Watt, David Charles as Director
21 March 2002
Resigned Wright, Richard Alan as Director
21 March 2002
Appointed Barrott, Ronald Stephen as Director
21 March 2002
Appointed Williams, Mark Thomas Bazeley as Director
21 March 2002
Resigned Mashiter, Ian Michael as Director
21 March 2002
Appointed Hewitt, Graham Steven as Director
21 March 2002
Appointed Kilby, Marcus as Director
21 March 2002
Appointed Robson, Christopher Mark as Director
21 March 2002
Resigned Langley, Peter Jonathan as Director
1 January 2002
Appointed Nicol, Susan as Director
1 January 2002
Appointed Pitcher, Derek Ronald as Director
1 May 2001
Appointed King, Sheila as Director
24 April 2001
Resigned Woolner, Nigel Leonard as Director
24 April 2001
Appointed Jarvis, Sue as Director
24 April 2001
Resigned Watters, Iain Russell as Director
24 April 2001
Appointed Court, David George as Director
24 April 2001
Appointed Barker, Derek Walter as Director
24 April 2001
Resigned Hoof, Arthur Raymond as Director
24 April 2001
Resigned Groom, Roger George as Director
24 April 2001
Appointed Fenner, Christopher John as Director
24 April 2001
Appointed Martin, Andrew John, Mr. as Director
24 April 2001
Resigned Meech, Martin Richard as Director
24 April 2001
Resigned Lewis, Philip Geoffrey as Director
24 April 2001
Resigned Smith, David as Director
24 April 2001
Resigned Martel, Nicholas Rupert as Director
24 April 2001
Appointed Philipson, Susan Elizabeth as Director
24 April 2001
Resigned Carter, Colin James as Director
24 April 2001
Appointed Stone, Keith Eric as Director
24 April 2001
Appointed Costello, Charles Christopher as Director
21 March 2000
Appointed Milton, Claire Louise as Director
21 March 2000
Resigned Walker, Brian Ronald as Director
21 March 2000
Resigned Taylor, Simon Anthony as Director
21 March 2000
Appointed Martel, Nicholas Rupert as Director
21 March 2000
Appointed Curtis, Sarah-Jane as Director
21 March 2000
Resigned Kinsella, Paul as Director
21 March 2000
Appointed Merry, Richard as Director
21 March 2000
Resigned Redshaw, Keith as Director
21 March 2000
Resigned Saunders, Keith Gordon as Director
21 March 2000
Appointed Pinkerton, Sally-Ann Michelle as Director
21 March 2000
Appointed Chase, Douglas Martyn as Director
15 June 1999
Resigned Kinsella, Paul as Secretary
15 June 1999
Appointed Pinkerton, Sally-Ann Michelle as Secretary
15 June 1999
Appointed Brick, Alexander Paul as Director
23 March 1999
Resigned Gordon, Alastair Peter Fraser as Director
23 March 1999
Resigned Aldridge, Roger as Director
23 March 1999
Appointed Williams, Chris as Director
23 March 1999
Resigned Pearson, Martin John as Director
23 March 1999
Appointed Gregory, John William as Director
10 March 1998
Appointed De Barr, Robert Henry as Director
10 March 1998
Resigned Whalley, Malcolm John as Director
10 March 1998
Appointed Richards, Robert John Godwin as Director
10 March 1998
Appointed Langley, Peter Jonathan as Director
10 March 1998
Appointed Meech, Martin Richard as Director
10 March 1998
Resigned Edwards, Anthony Clive as Director
11 March 1997
Resigned Stickney, Robert Paul as Director
11 March 1997
Resigned O`doherty, Vincent James as Director
11 March 1997
Appointed Ogg, Andrew Paul as Director
11 March 1997
Appointed Taylor, Simon Anthony as Director
11 March 1997
Resigned Lucas, Roger David as Director
31 March 1996
Resigned Leonard, John Edward as Secretary
31 March 1996
Resigned Leonard, John Edward as Director
31 March 1996
Appointed Kinsella, Paul as Secretary
12 March 1996
Appointed Strachan, John Andrew as Director
12 March 1996
Resigned Rolph, Graham Robert as Director
12 March 1996
Appointed Mashiter, Ian Michael as Director
12 March 1996
Resigned Couch, Harold Edward as Director
31 December 1995
Resigned Tull, Mary Lee as Director
26 April 1995
Appointed Walker, Brian Ronald as Director
8 March 1995
Appointed Carter, Colin James as Director
8 March 1995
Appointed Smith, David as Director
8 March 1995
Resigned Lucas, Brian as Director
8 March 1995
Resigned Masters, John Stephen as Director
8 March 1995
Resigned Milligan, John Andrew as Director
8 March 1995
Resigned Spawforth, Peter David as Director
8 March 1995
Resigned Spriddell, Peter Henry as Director
8 March 1995
Resigned Haskoll, Michael as Director
8 March 1995
Resigned Denson, June as Director
8 March 1995
Appointed Mitchenall, Neil David as Director
8 March 1995
Appointed Woolner, Nigel Leonard as Director
8 March 1995
Resigned Lee, Charles Mackenzie as Director
8 March 1995
Appointed Whalley, Malcolm John as Director
16 November 1994
Resigned Gray, Percy as Director
16 November 1994
Appointed Hoof, Arthur Raymond as Director
23 March 1994
Resigned Burton, Nigel as Director
1 January 1994
Appointed Ives, Francis Robert as Director
17 March 1993
Resigned Tindale, William as Director
17 March 1993
Appointed Rolph, Graham Robert as Director
17 March 1993
Appointed Gordon, Alastair Peter Fraser as Director
17 March 1993
Appointed Watters, Iain Russell as Director
17 March 1993
Resigned Martin, Peter George as Director
3 December 1992
Appointed Pearson, Martin John as Director
14 September 1992
Resigned Stungo, Adrian Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£307,801
Employees
2
Current Ratio
29.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £185,851 £297,933 £357,345 £353,391 £309,419
Balance sheet detail
20242023202220212020
Fixed Assets£0£652
Current Assets£320,448£368,478£386,421£327,975£255,907
Debtors£12,647£26,889£1,458£2,500£53,447
Cash£307,801£341,589£384,963£325,475£202,460
Creditors (< 1 year)£11,029£15,087£29,076£30,042£70,708
Net Current Assets£309,419£353,391£357,345£297,933£185,199
Net Assets£185,851
Shareholder Funds£309,419£353,391£357,345£297,933£185,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
25 June 2026Confirmation statement with no updates26 May 2026
31 March 2026Termination of appointment of a director
6 November 2025Appointment of a director
30 October 2025Appointment of a director
Show all recent filings

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