RG Engagement Group 2 Limited
Company 09704679 Active - Proposal to Strike off
Connected board network
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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
First-time vs portfolio directors
Portfolio (2)
- Arnaud Erulin Director · appointed 2023
- Thierry Aflalo Director · appointed 2026
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.
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
- Reward Gateway (UK) LTD 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 | 09704679 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/07/2015 |
| Address | THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ERG Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RG Engagement Group 3 Limited ceased 2022-06-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Reward Gateway (UK) LTD ceased 2024-11-28
75-100% shares, 75-100% voting · notified 2022-06-28
Officers (11)
- Thierry Aflalo Director · appointed 2026
- Arnaud Erulin Director · appointed 2023
Show 9 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
- Glenn Elliot Director · appointed 2015 · resigned 2018
- Christopher Busby Director · appointed 2015 · resigned 2015
- Matthew Vettel Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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