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Reward Investments Limited

Reward Investments Limited is an active UK company (number 09432546), incorporated 2015, with 4 current directors including Iaan Van Heerden and Nicholas Stephen Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Reward Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alison Callister 2023-2024 Director View profile
  2. James Robert Bareham 2023-2024 Director View profile
  3. Thomas More Flannery 2019-2024 Director View profile
  4. Hendrik Frederik Prinsloo 2018-2020 Director View profile
  5. Karen Louise Nordier 2015-2020 Director View profile
  6. Timothy Andrew Vaughan 2015-2018 Director View profile
  7. Emma Cockerham 2020-2024 Secretary View profile
  8. Daniel James Smith 2016-2020 Secretary View profile
  9. Nicola Claire Wood 2015-2016 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
10/02/2015

Ownership

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.

  • Lorica Elferink ceased 2021-01-04
    25-50% shares (trust), 25-50% voting (trust) · notified 2020-06-09
  • Alison Callister ceased 2023-02-24
    75-100% voting (trust), appoints directors · notified 2023-02-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Reward Investments Limited is controlled by Lorica Elferink
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2020-06-09, ceased 2021-01-04 · source: Companies House PSC register

Ultimately controlled by Lorica Elferink.

13 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.

4 directors on the board

6.4y median 6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Finance 19Hospitality 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09432546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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