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Companies/08264116

Loyaltylion Ltd

Advertising agencies · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Tt Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-03-07 · Ceased 2021-03-18

Source record 181656728
CC
Charles CaseyIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-03-18

Source record 193303690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
LC
Lucy ClarkeCurrent director
Appointed 2025-10-01 · 1 yr · Investor
ND
Neville DavisCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+7 others
ME
Michael EliasCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+10 others
DC
Dave ClarkCurrent director
Appointed 2013-09-02 · 13 yrs · Company Director
CC
Charles CaseyCurrent director
Appointed 2012-10-23 · 13 yrs · Co-Founder
+1 other
Show 2 historical appointments
RM
Rekha MehrResigned director
Resigned 2022-07-20 · 3 yrs · Director
AP
Alexis PrennResigned director
Resigned 2021-05-28 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
1
65 and over
2
Disqualified match
None active