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

E-Rewards Bidco Limited

E-Rewards Bidco Limited is an active UK company (number 07040633), incorporated 2009, with 2 current directors, David Ian Kerridge and Thomas Michael Spaeth. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is E-Rewards Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jeremy Paul Summerfield 2022-2026 Director View profile
  2. Emma Jane Oswick 2022-2022 Director View profile
  3. Steven James Macri 2020-2025 Director View profile
  4. Samuel Scott Anderson 2018-2020 Director View profile
  5. Gary Selden Laben 2016-2023 Director View profile
  6. John Raymond Rothwell 2015-2016 Director View profile
  7. Kurt Rodrick Knapton 2011-2016 Director View profile
  8. Christopher John Havemann 2011-2011 Director View profile
  9. Nathan Giles Runnicles 2010-2015 Director View profile
  10. Stephen James Decosta 2011-2018 Secretary View profile
  11. David Rodney Mellinger 2009-2011 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

Incorporated
14/10/2009

Group

No further corporate or individual controller is recorded above E-Rewards Bidco Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 2

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
07040633
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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