Edenred (Incentives & Motivation) Limited
Company 00564585 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philippe Marc Francis Relland-Bernard Director · appointed 2022
- Thierry Aflalo Director · appointed 2026
2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philippe Marc Francis Relland-Bernard Director · appointed 2022
- Thierry Aflalo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas Mackenzie Herbert Burns Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 7Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Childcare Vouchers Limited 2 shared directors
Connected through a shared director
- Prepay Technologies Limited 1 shared director
- Xexec Limited 1 shared director
- Reward Gateway (UK) LTD 1 shared director
- RG Engagement Group 2 Limited 1 shared director
- Edenred Corporate Payment UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00564585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1956 |
| Address | THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reward Gateway (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (36)
- Thierry Aflalo Director · appointed 2026
- Stephane Philippe Dufour Secretary · appointed 2023
- Philippe Marc Francis Relland-Bernard Director · appointed 2022
Show 33 former officers
- Nicholas Mackenzie Herbert Burns Director · appointed 2023 · resigned 2026
- Solene Emmanuelle Marie Jeanne Zammito Secretary · appointed 2020 · resigned 2022
- Johann Fabrice Martin Vaucanson Director · appointed 2018 · resigned 2023
- Arnaud Marie Gildas Erulin Director · appointed 2016 · resigned 2022
- Olivier Soula Director · appointed 2014 · resigned 2020
- Bernard Henri Hector Rongvaux Director · appointed 2010 · resigned 2016
- Elliot Paul Jones Director · appointed 2009 · resigned 2017
- Patrick Marc Jean Langlois Director · appointed 2007 · resigned 2023
- Derrick Philip Hardman Secretary · appointed 2007 · resigned 2018
- Lee Mark O'Connor Director · appointed 2006 · resigned 2022
- Paul-Henri Marie Motel Director · appointed 2006 · resigned 2014
- Colin William Hodgson Director · appointed 2006 · resigned 2022
- Jason Palgrave Jones Director · appointed 2006 · resigned 2009
- Graham Povey Secretary · appointed 2005 · resigned 2007
- Laurent Marie Delmas Director · appointed 2004 · resigned 2007
- Robert Maurice Bardoux Director · appointed 2004 · resigned 2006
- Philippe Charles Bertinchamps Director · appointed 2004 · resigned 2007
- Olivier De Surville Director · appointed 2004 · resigned 2006
- Laurent Jean Marie Olivier Fourier Director · appointed 2004 · resigned 2004
- Ian Leigh Director · appointed 2001 · resigned 2005
- Christopher William Mcque Director · appointed 2000 · resigned 2006
- David Whitehead Director · appointed 2000 · resigned 2006
- Deborah Mary Louise Rees Director · appointed 2000 · resigned 2008
- Derek Jones Director · appointed 2000 · resigned 2004
- Carol Ann Ritchie Director · appointed 2000 · resigned 2000
- William Gordon Barclay Director · appointed 2000 · resigned 2000
- Paul Gittins Secretary · appointed 2000 · resigned 2000
- Nigel Phillip Cooper Director · appointed 1996 · resigned 1999
- Claude Harry Bush Director · resigned 1994
- Allan Mcinnes Brown Director · resigned 1998
- John Alexander Mercer Director · resigned 2000
- Roy Littler Director · resigned 1999
- Raymond Nixon Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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