Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Sports Loyalty Card Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sports Loyalty Card Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Evans 2018-2020 Director View profile
  2. Fabien Michel Redon 2017-2026 Director View profile
  3. Gregoire Louis Stephane Boissel 2015-2026 Director View profile
  4. Gianluca Carrera 2014-2018 Director View profile
  5. Patrick John Burki 2013-2015 Director View profile
  6. Nicholas Anthony Hynes 2011-2026 Director View profile
  7. Daniel Maurice Wagner 2008-2026 Director View profile
  8. Peter James Dickinson 2008-2017 Director View profile
  9. Claes Stefan Magnusson 2006-2007 Director View profile
  10. John Stephen Mitchell 2005-2009 Director View profile
  11. Colin Alfred Smith 2003-2006 Director View profile
  12. Peter John Cox 2001-2005 Director View profile
  13. Gavin Alexander Dein 2001-2026 Director View profile
  14. Peter Thomas West 2001-2026 Director View profile
  15. Peter Thomas West 2024-2026 Secretary View profile
  16. Tanya De Sousa-Grimaldi 2017-2024 Secretary 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
Other information technology service activities; Data processing, hosting and related activities; Web portals; Financial intermediation not elsewhere classified
Incorporated
12/02/2001
Registered office
London

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. Sports Loyalty Card Limited is controlled by Reward Loyalty UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 · source: Companies House PSC register
  2. Reward Loyalty UK Limited is controlled by Peter Thomas West
    Evidence
    ceased 25-50% shares · notified 2018-02-01, ceased 2020-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Thomas West.

3 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.

3 directors on the board

1.6y median 1.9y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 9Education 1

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
04158111
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data