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Company

Edenred (Incentives & Motivation) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edenred (Incentives & Motivation) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Nicholas Mackenzie Herbert Burns 2023-2026 Director View profile
  2. Johann Fabrice Martin Vaucanson 2018-2023 Director View profile
  3. Arnaud Marie Gildas Erulin 2016-2022 Director View profile
  4. Olivier Soula 2014-2020 Director View profile
  5. Bernard Henri Hector Rongvaux 2010-2016 Director View profile
  6. Elliot Paul Jones 2009-2017 Director View profile
  7. Patrick Marc Jean Langlois 2007-2023 Director View profile
  8. Lee Mark O'Connor 2006-2022 Director View profile
  9. Paul-Henri Marie Motel 2006-2014 Director View profile
  10. Colin William Hodgson 2006-2022 Director View profile
  11. Jason Palgrave Jones 2006-2009 Director View profile
  12. Laurent Marie Delmas 2004-2007 Director View profile
  13. Robert Maurice Bardoux 2004-2006 Director View profile
  14. Philippe Charles Bertinchamps 2004-2007 Director View profile
  15. Olivier De Surville 2004-2006 Director View profile
  16. Laurent Jean Marie Olivier Fourier 2004-2004 Director View profile
  17. Ian Leigh 2001-2005 Director View profile
  18. Christopher William Mcque 2000-2006 Director View profile
  19. David Whitehead 2000-2006 Director View profile
  20. Deborah Mary Louise Rees 2000-2008 Director View profile
  21. Derek Jones 2000-2004 Director View profile
  22. Carol Ann Ritchie 2000-2000 Director View profile
  23. William Gordon Barclay 2000-2000 Director View profile
  24. Nigel Phillip Cooper 1996-1999 Director View profile
  25. Claude Harry Bush 1994 Director View profile
  26. Allan Mcinnes Brown 1998 Director View profile
  27. John Alexander Mercer 2000 Director View profile
  28. Roy Littler 1999 Director View profile
  29. Solene Emmanuelle Marie Jeanne Zammito 2020-2022 Secretary View profile
  30. Derrick Philip Hardman 2007-2018 Secretary View profile
  31. Graham Povey 2005-2007 Secretary View profile
  32. Paul Gittins 2000-2000 Secretary View profile
  33. Raymond Nixon 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1956

Ownership

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.

Group

  1. Edenred (Incentives & Motivation) Limited is controlled by Reward Gateway (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register
  2. Reward Gateway (UK) LTD is controlled by ERG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 · source: Companies House PSC register
  3. ERG Bidco Limited is controlled by ERG Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
  4. ERG Holdco Limited is controlled by Abry Bookers Aggregator Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-08-04, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Abry Bookers Aggregator Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00564585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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