--- title: "REWARD GATEWAY (UK) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/00a2bb6f-cfc2-54d7-85d2-282e6dee0522 json: https://whiteintel.dev/api/public/dossier/00a2bb6f-cfc2-54d7-85d2-282e6dee0522 identifier: oo:GB-COH-05696250 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # REWARD GATEWAY (UK) LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05696250` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/00a2bb6f-cfc2-54d7-85d2-282e6dee0522 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a2bb6f-cfc2-54d7-85d2-282e6dee0522 ## Cross-source identity The same real-world entity, resolved across sources: - **REWARD GATEWAY (UK) LTD** — GLEIF · `lei:213800WHD8GWR66APL32` — https://whiteintel.dev/entity/8dd46112-5c3e-5f9c-95b6-c3d1f46ab4fc ## Ownership & control ### Owners / controllers - **RG ENGAGEMENT GROUP 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c31025b9-6104-5b86-a27d-c0ea4f8db999 - **ERG BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34 - **Asperity Employee Benefits Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40a658c7-e19f-467f-93f4-7d9c08bf4a76 - **ERG BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34 - **RG ENGAGEMENT GROUP 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c31025b9-6104-5b86-a27d-c0ea4f8db999 ### Holdings / subsidiaries - **EDENRED (INCENTIVES & MOTIVATION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6d08ec1-dbbc-5868-86c6-a512079739a9 - **LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94475d15-6db8-58c1-86c5-2bc53b17a626 - **CHILDCARE VOUCHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36ec91e1-4cf9-5acf-b82b-f79a4570752f - **CHILDCARE VOUCHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36ec91e1-4cf9-5acf-b82b-f79a4570752f - **LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94475d15-6db8-58c1-86c5-2bc53b17a626 - **EDENRED (INCENTIVES & MOTIVATION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6d08ec1-dbbc-5868-86c6-a512079739a9 ### UBO chain (walk to the ultimate owner) A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05696250` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-02-02 - **Registered office:** Third Floor, 1 Dean Street, London, W1D 3RB, England - **SIC:** 82990 ### Officers - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2013-12-04 - AFLALO, Thierry — director · French · appointed 2026-02-03 - ERULIN, Arnaud — director · French · appointed 2023-05-16 - CRAIK, Helen Campbell — secretary · British · appointed 2007-07-24 · resigned 2007-10-22 - MACKIE, Gavin William — secretary · British · appointed 2006-02-02 · resigned 2007-07-24 - MURPHY, Charles Furber — secretary · British · appointed 2007-09-17 · resigned 2011-05-03 - SMITH, Andrew — secretary · appointed 2011-05-03 · resigned 2013-09-19 - INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2006-02-02 · resigned 2006-02-02 - BOLAND, Robert Alan — director · British · appointed 2018-07-02 · resigned 2023-05-16 - BURNS, Nicholas Mackenzie Herbert — director · British · appointed 2022-12-31 · resigned 2026-02-03 - BUTLER, Douglas Andrew — director · American · appointed 2016-07-07 · resigned 2022-12-02 - CRAIK, Helen Campbell — director · British · appointed 2007-04-20 · resigned 2010-12-01 - DUFFY, Neil Anthony — director · British · appointed 2015-09-02 · resigned 2016-04-22 - ELLIOTT, Glenn — director · British · appointed 2006-02-02 · resigned 2018-07-02 - FARROW, George Rodney — director · British · appointed 2009-07-01 · resigned 2015-08-08 - GAUNT, Joseph — director · British · appointed 2014-11-28 · resigned 2016-10-16 - HURD-WOOD, Richard William — director · British · appointed 2014-11-28 · resigned 2017-11-06 - KANVAL, Rizwan — director · British · appointed 2010-05-17 · resigned 2011-08-26 - KANVAL, Rizwan — director · British · appointed 2007-10-22 · resigned 2008-08-20 - LAVERY, Thomas Paul — director · British · appointed 2011-08-16 · resigned 2016-07-07 ### Beneficial owners (Persons with Significant Control) - [Erg Bidco Limited](https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34) — 75–100% shares · corporate PSC · England — since 2024-11-28 - [Rg Engagement Group 2 Limited](https://whiteintel.dev/entity/c31025b9-6104-5b86-a27d-c0ea4f8db999) — 75–100% shares · corporate PSC · England — ceased 2024-11-28 - [Asperity Employee Benefits Group Limited](https://whiteintel.dev/entity/40a658c7-e19f-467f-93f4-7d9c08bf4a76) — 75–100% shares · corporate PSC · England — ceased 2022-06-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05696250 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05696250 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **REWARD GATEWAY (UK) LTD**. Human view: https://whiteintel.dev/entity/00a2bb6f-cfc2-54d7-85d2-282e6dee0522 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a2bb6f-cfc2-54d7-85d2-282e6dee0522._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._