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Reward Loyalty UK Limited

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

Network

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

Who leads it

Previous officers 13

  1. Sophie Goldschmidt 2025-2026 Director View profile
  2. Kashif Rizwan Aslam 2024-2026 Director View profile
  3. Karl-Eric Zimniok 2023-2026 Director View profile
  4. Mark Edward Horsey 2023-2023 Director View profile
  5. Sarantos Sprekos 2020-2024 Director View profile
  6. Lisa Bonalle 2020-2023 Director View profile
  7. Nicholas Anthony Hynes 2020-2026 Director View profile
  8. Gregoire Louis Stephane Boissel 2018-2026 Director View profile
  9. Fabien Michel Redon 2018-2026 Director View profile
  10. Gavin Alexander Dein 2017-2026 Director View profile
  11. Peter Thomas West 2017-2026 Director View profile
  12. Peter Thomas West 2024-2026 Secretary View profile
  13. Tanya De Sousa Grimaldi 2017-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2017

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.

  • Peter Thomas West ceased 2020-10-26
    25-50% shares · notified 2018-02-01 - confirmed: also a director of this company
  • Rezolve AI PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10

Group

  1. Reward Loyalty UK Limited is controlled by Peter Thomas West
    Evidence
    ceased 25-50% shares · notified 2018-02-01, ceased 2020-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Thomas West.

3 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

1.3y median 1.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Tech and media 9Education 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

  • 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
10701520
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