The Governance RegisterEdition 2026 · Compiled 12th July 2026

Reward Loyalty UK Limited

Company 10701520 Active

Connected board network

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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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number10701520
StatusActive
TypePrivate Limited Company
Incorporated31/03/2017
Address21 SACKVILLE STREET, LONDON, W1S 3DN
Accounts next due30/04/2026
Accounts last made up30/04/2024

Industry (SIC)

62090 - Other information technology service activities64205 - Activities of financial services holding companies64999 - Financial intermediation not elsewhere classified

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

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (17)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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