Sports Loyalty Card Limited
Company 04158111 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.
3 directors on the board
- Arthur Yao Director · appointed 2026
- Yekaterina Gusin Director · appointed 2024
- Samaha, Jamie, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Arthur Yao Director · appointed 2026
- Yekaterina Gusin Director · appointed 2024
- Samaha, Jamie, Mr. Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Gregoire Louis Stephane Boissel Director · appointed 2015 · resigned 2026
- Nicholas Anthony Hynes Director · appointed 2011 · resigned 2026
- Dein, Gavin Alexander, Mr. Director · appointed 2001 · resigned 2026
- Fabien Michel Redon Director · appointed 2017 · resigned 2026
- Daniel Maurice Wagner Director · appointed 2008 · resigned 2026
- Peter Thomas West Director · appointed 2001 · 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.
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
- Reward Loyalty UK Limited 3 shared directors
Connected through a shared director
- Analytics SEO Limited 1 shared director
- Impact Information Company LTD 1 shared director
- Hospitality Data Insights Limited 1 shared director
- Advanced Commerce LTD 1 shared director
- Groupby UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04158111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2001 |
| Address | 21 SACKVILLE STREET, LONDON, W1S 3DN |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
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.
- Reward Loyalty UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impact Information Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Arthur Yao Director · appointed 2026
- Yekaterina Gusin Director · appointed 2024
- Samaha, Jamie, Mr. Director · appointed 2024
Show 16 former officers
- Peter Thomas West Secretary · appointed 2024 · resigned 2026
- David Evans Director · appointed 2018 · resigned 2020
- Fabien Michel Redon Director · appointed 2017 · resigned 2026
- DE Sousa-Grimaldi, Tanya, Mrs. Secretary · appointed 2017 · resigned 2024
- Gregoire Louis Stephane Boissel Director · appointed 2015 · resigned 2026
- Gianluca Carrera Director · appointed 2014 · resigned 2018
- Patrick John Burki Director · appointed 2013 · resigned 2015
- Nicholas Anthony Hynes Director · appointed 2011 · resigned 2026
- Daniel Maurice Wagner Director · appointed 2008 · resigned 2026
- Peter James Dickinson Director · appointed 2008 · resigned 2017
- Claes Stefan Magnusson Director · appointed 2006 · resigned 2007
- John Stephen Mitchell Director · appointed 2005 · resigned 2009
- Colin Alfred Smith Director · appointed 2003 · resigned 2006
- Peter John Cox Director · appointed 2001 · resigned 2005
- Dein, Gavin Alexander, Mr. Director · appointed 2001 · resigned 2026
- Peter Thomas West Director · appointed 2001 · resigned 2026
Directors and officers on the Companies House record, current and former.
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