Company · Nantwich
Team Rewards Marketing Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Catherine Mary Bennett 2007-2018 View profile
- Harry Lloyd 2000-2007 View profile
- Jonathan Steven Lloyd 2000-2007 View profile
- David Lloyd 2000-2007 View profile
- John Anthony Volpicelli 2000-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 24/10/2000
- Registered office
- Nantwich
- Previous names
- Team Rewards Limited (until 10/06/2008)
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.
- Richard Charles Rankin
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Team Rewards Marketing Limited
is controlled by Richard Charles Rankin
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Charles Rankin.
5 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.
Financials
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Charles Rankin Director · appointed 2000
- Darren Paul Smith Director · appointed 2007
Directors past 6 years
- Richard Charles Rankin Director · appointed 2000
- Darren Paul Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Richard Charles Rankin Director · appointed 2000
- Darren Paul Smith Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04095558
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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