Reward Loyalty UK Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRezolve Ai PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-10 · No cessation recorded
Source record 131846578Show 3 ceased records
PW
Mr Peter Thomas WestIndividual
Shares: over 25%, up to 50%
Notified 2018-02-01 · Ceased 2020-10-26
Source record 125076153ME
Sheikh Mohammed Youssef El KhereijiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-01 · Ceased 2026-02-10
Source record 125376338GD
Mr. Gavin Alexander DeinIndividual
Significant influence or control
Notified 2017-03-31 · Ceased 2024-08-03
Source record 129801393People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalAY
Arthur YaoCurrent director
Appointed 2026-02-10
Show 16 historical appointments
SG
Sophie GoldschmidtResigned director
Resigned 2025-01-07 · 1 yr · President & Ceo US Ski & Snowboard
PW
Peter WestResigned secretary
Resigned 2024-12-31 · 1 yr
YG
Yekaterina GusinResigned director
Resigned 2024-08-20 · 2 yrs · Chief Financial Officer
KA
Kashif AslamResigned director
Resigned 2024-05-15 · 1 yr · Finance Executive
JS
Jamie SamahaResigned director
Resigned 2024-02-06 · 2 yrs · Chief Executive Officer
KZ
Karl ZimniokResigned director
Resigned 2023-11-02 · 2 yrs · Vp, Head Of International Strategy & Pla
MH
Mark HorseyResigned director
Resigned 2023-01-12 · Company Director
SS
Sarantos SprekosResigned director
Resigned 2020-12-02 · 4 yrs · Managing Director
LB
Lisa BonalleResigned director
Resigned 2020-11-23 · 2 yrs · President, Verisk Financial
DW
Dan WagnerResigned director
Resigned 2020-10-23 · 5 yrs · Company Director
NH
Nicholas HynesResigned director
Resigned 2020-10-23 · 5 yrs · Company Director
GB
Gregoire BoisselResigned director
Resigned 2018-03-30 · 7 yrs · Non-Executive Director
FR
Fabien RedonResigned director
Resigned 2018-03-29 · 7 yrs · Consultant
TD
Tanya De Sousa GrimaldiResigned secretary
Resigned 2017-03-31 · 7 yrs
PW
Peter WestResigned director
Resigned 2017-03-31 · 8 yrs · Chartered Accountant
GD
Gavin DeinResigned director
Resigned 2017-03-31 · 8 yrs · Founder And Deputy Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active