Edenred Corporate Payment UK Limited
Company 10730187 Active
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.
3 directors on the board
- Philippe Marc Francis Relland-Bernard Director · appointed 2023
- Rehana Mitha Director · appointed 2024
- Claire Marie Agnes Tirel-Gandit Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Philippe Marc Francis Relland-Bernard Director · appointed 2023
- Rehana Mitha Director · appointed 2024
- Claire Marie Agnes Tirel-Gandit Director · appointed 2024
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
- Prepay Technologies Limited 3 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 | 10730187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2017 |
| Address | C/O PPS, 4TH FLOOR, STATION SQUARE,, 1 GLOUCESTER STREET, SWINDON, SN1 1GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Edenred Corporate Payment Sas
ownership of shares 75-100% - Edenred S.A ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Rehana Mitha Director · appointed 2024
- Claire Marie Agnes Tirel-Gandit Director · appointed 2024
- Maria Matina Balatsou Secretary · appointed 2023
- Philippe Marc Francis Relland-Bernard Director · appointed 2023
Show 7 former officers
- Patrick Marie Joseph Rouvillois Director · appointed 2020 · resigned 2021
- Paul-Henri Marie Motel Director · appointed 2019 · resigned 2024
- Julian Alastair Brand Director · appointed 2017 · resigned 2023
- Elie Du PrÉ De Saint Maur Director · appointed 2017 · resigned 2020
- Matthieu RéMy Pierre TroublÉ Director · appointed 2017 · resigned 2018
- Jean-Bernard Hamel Director · appointed 2017 · resigned 2023
- Marc FrançOis André Divay Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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