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Who leads it
Previous officers 3
- Rekha Natalie Mehr 2022-2025 View profile
- Alexis Daniel Sandown Prenn 2021-2022 View profile
- Foot Anstey Secretarial Limited 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2012
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.
- TT Nominees Limited ceased 2021-03-18
25-50% shares · notified 2020-03-07
Group
- Loyaltylion LTD
is controlled by TT Nominees Limited
Evidence
ceased 25-50% shares · notified 2020-03-07, ceased 2021-03-18 · source: Companies House PSC register - TT Nominees Limited
is controlled by Thompson Taraz Depositary Limited
Evidence
active 75-100% shares · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Thompson Taraz Depositary Limited.
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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.
5 directors on the board
- Michael Stafford Elias Director · appointed 2021
- Dave Edward Andrew Clark Director · appointed 2013
- Lucy Hazel Clarke Director · appointed 2025
- Charles Casey Director · appointed 2012
- Neville Davis Director · appointed 2022
Directors past 6 years
- Dave Edward Andrew Clark Director · appointed 2013
- Charles Casey Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Dave Edward Andrew Clark Director · appointed 2013
- Lucy Hazel Clarke Director · appointed 2025
- Charles Casey Director · appointed 2012
- Neville Davis Director · appointed 2022
Portfolio (1)
- Michael Stafford Elias Director · appointed 2021
Left in the last 12 months
- Rekha Natalie Mehr Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08264116
- Status
- Active
- Type
- Private Limited Company
- 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