Reward Gateway (UK) LTD
Company 05696250 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.
2 directors on the board
- Arnaud Erulin Director · appointed 2023
- Thierry Aflalo Director · appointed 2026
1.8y median 1.8y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Arnaud Erulin Director · appointed 2023
- Thierry Aflalo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas Mackenzie Herbert Burns Director · appointed 2022 · 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.
Business services 5Finance 4Professional services 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.
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
- Xexec Limited 2 shared directors
- RG Engagement Group 2 Limited 2 shared directors
- ERG Bidco Limited 2 shared directors
- ERG Holdco Limited 2 shared directors
Connected through a shared director
- Edenred (Incentives & Motivation) Limited 1 shared director
- Childcare Vouchers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05696250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2006 |
| Address | THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- ERG Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - RG Engagement Group 2 Limited ceased 2024-11-28
75-100% shares, 75-100% voting · notified 2022-06-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00863465
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Edenred (Incentives & Motivation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Childcare Vouchers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (25)
- Thierry Aflalo Director · appointed 2026
- Arnaud Erulin Director · appointed 2023
Show 23 former officers
- Julien Tanguy Director · appointed 2023 · resigned 2025
- Nicholas Mackenzie Herbert Burns Director · appointed 2022 · resigned 2026
- Elli Morii Director · appointed 2019 · resigned 2023
- Robert Alan Boland Director · appointed 2018 · resigned 2023
- Douglas Andrew Butler Director · appointed 2016 · resigned 2022
- Neil Anthony Duffy Director · appointed 2015 · resigned 2016
- Richard William Hurd-Wood Director · appointed 2014 · resigned 2017
- Joseph Gaunt Director · appointed 2014 · resigned 2016
- Thomas Paul Lavery Director · appointed 2011 · resigned 2016
- Andrew Smith Secretary · appointed 2011 · resigned 2013
- Andrew Smith Director · appointed 2011 · resigned 2013
- Kristian Sibast Director · appointed 2010 · resigned 2011
- Richard Arthur Whitcombe Director · appointed 2010 · resigned 2011
- Jennifer Ruth Whitcombe-Sharp Director · appointed 2010 · resigned 2011
- Rizwan Kanval Director · appointed 2010 · resigned 2011
- George Rodney Farrow Director · appointed 2009 · resigned 2015
- Charles Furber Murphy Director · appointed 2007 · resigned 2011
- Helen Campbell Craik Secretary · appointed 2007 · resigned 2010
- Christopher John Whitcombe Director · appointed 2007 · resigned 2010
- Mackie, William Gavin, Dr Director · appointed 2007 · resigned 2007
- Glenn Elliott Director · appointed 2006 · resigned 2018
- Gavin William Mackie Secretary · appointed 2006 · resigned 2007
- N1 Creative LTD Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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