International Customer Loyalty Programmes Limited
Company 02132179 Active
Connected board network
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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.
4 directors on the board
- David John Neil Evans Director · appointed 2021
- Colin Robert Evans Director
- Christopher James Evans Director · appointed 2022
- Shafiqur Rahman Director · appointed 1997
Directors past 6 years
- Shafiqur Rahman Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Shafiqur Rahman Director · appointed 1997
Portfolio (3)
- David John Neil Evans Director · appointed 2021
- Colin Robert Evans Director
- Christopher James Evans Director · appointed 2022
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.
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
- The Collinson Group (Overseas Holdings) Limited 3 shared directors
- The Collinson Group Limited 3 shared directors
- Collinson Group Holdings Limited 3 shared directors
- Parminder Investments Limited 3 shared directors
- International Airline Passengers Association (Group Publications) Limited 2 shared directors
- Priority Pass Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02132179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1987 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- International Customer Loyalty Programmes (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Christopher James Evans Director · appointed 2022
- David John Neil Evans Director · appointed 2021
- Shafiqur Rahman Director · appointed 1997
- Colin Robert Evans Director
Show 9 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2022
- David Gooderson Secretary · appointed 2011 · resigned 2014
- Noeleen Doyle Secretary · appointed 2005 · resigned 2011
- Mignon Louise Buckingham Director · appointed 2003 · resigned 2021
- Susan Burns Director · appointed 1993 · resigned 2020
- Anthony Ralph Clarke Director · appointed 1993 · resigned 1996
- Andrew Stephen Reid Director · resigned 1996
- Stuart James Russell Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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