Reward Gateway (UK) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedErg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-28 · No cessation recorded
Source record 203171288Show 2 ceased records
Rg Engagement Group 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-28 · Ceased 2024-11-28
Source record 208108120Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-28
Source record 197644793People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalFR
Fabrizio RuggieroCurrent director
Appointed 2026-09-28
JW
Joseph WalshCurrent director
Appointed 2026-09-28
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2013-12-04 · 12 yrs
Show 28 historical appointments
JT
Julien TanguyResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
AE
Arnaud ErulinResigned director
Resigned 2023-05-16 · 3 yrs · Chief Operating Officer
NB
Nicholas BurnsResigned director
Resigned 2022-12-31 · 3 yrs · Director
EM
Elli MoriiResigned director
Resigned 2019-08-01 · 3 yrs · Chief Financial Officer
RB
Robert BolandResigned director
Resigned 2018-07-02 · 4 yrs · Group Director
DB
Douglas ButlerResigned director
Resigned 2016-07-07 · 6 yrs · Executive - Software Services
ND
Neil DuffyResigned director
Resigned 2015-09-02 · Cfo
JG
Joseph GauntResigned director
Resigned 2014-11-28 · 1 yr · Managing Director
RH
Richard Hurd WoodResigned director
Resigned 2014-11-28 · 2 yrs · Chief Operating Officer
TL
Thomas LaveryResigned director
Resigned 2011-08-16 · 4 yrs · Sales Director
AS
Resigned 2011-05-03 · 2 yrs
KS
Kristian SibastResigned director
Resigned 2010-05-20 · 1 yr · Director
JW
Jennifer Whitcombe SharpResigned director
Resigned 2010-05-17 · 1 yr · Non Executive Director
RK
Rizwan KanvalResigned director
Resigned 2010-05-17 · 1 yr · Accountant
RW
Richard WhitcombeResigned director
Resigned 2010-05-17 · 1 yr · None
GF
George FarrowResigned director
Resigned 2009-07-01 · 6 yrs · Company Director
CM
Resigned 2007-10-22 · 3 yrs · Chartered Accountant
HC
Resigned 2007-07-24 · Operations Director
WM
William MackieResigned director
Resigned 2007-04-13 · Creative Director
CW
Christopher WhitcombeResigned director
Resigned 2007-04-13 · 3 yrs · Operations Director
CorpN1 Creative LtdResigned director
Resigned 2006-02-02 · Company Director
GE
Glenn ElliottResigned director
Resigned 2006-02-02 · 12 yrs · Director
GM
Gavin MackieResigned secretary
Resigned 2006-02-02 · 1 yr · Creative Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active