---
title: "TEAM REWARDS MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7702ca23-0eaa-53cc-9b87-c53ff076284c
json: https://whiteintel.dev/api/public/dossier/7702ca23-0eaa-53cc-9b87-c53ff076284c
identifier: oo:GB-COH-04095558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEAM REWARDS MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04095558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7702ca23-0eaa-53cc-9b87-c53ff076284c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7702ca23-0eaa-53cc-9b87-c53ff076284c  

## Ownership & control

### Owners / controllers

- **Mr Richard Charles Rankin** (beneficial owner) — 50% — https://whiteintel.dev/entity/c79a7b0d-30ba-50fd-b337-cf8b3c9b95a5
- **Darren Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/167af491-f30a-5835-9fd8-60e913947c97
- **Mr Richard Charles Rankin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad4ed03c-f380-4e6a-923e-445112dd2852
- **Darren Paul Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4913ec8d-4bd9-44a0-b104-7f984373f2a8

### UBO chain (walk to the ultimate owner)

A **4-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:** `04095558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-24
- **Registered office:** Stapeley House London Road, Stapeley, Nantwich, CW5 7JW, England
- **SIC:** 70229

### Officers

- RANKIN, Richard Charles — secretary · British · appointed 2000-10-24
- RANKIN, Richard Charles — director · British · appointed 2007-10-01
- SMITH, Darren Paul — director · British · appointed 2007-10-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-10-24 · resigned 2000-10-24
- BENNETT, Catherine Mary — director · British · appointed 2007-10-01 · resigned 2018-05-14
- LLOYD, David — director · British · appointed 2000-10-24 · resigned 2007-08-16
- LLOYD, Harry — director · British · appointed 2000-10-24 · resigned 2007-08-16
- LLOYD, Jonathan Steven — director · British · appointed 2000-10-24 · resigned 2007-08-16
- VOLPICELLI, John Anthony — director · British · appointed 2000-10-24 · resigned 2007-08-16
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2000-10-24 · resigned 2000-10-24

### Beneficial owners (Persons with Significant Control)

- Mr Richard Charles Rankin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Darren Paul Smith — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04095558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04095558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEAM REWARDS MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/7702ca23-0eaa-53cc-9b87-c53ff076284c · Structured JSON: https://whiteintel.dev/api/public/dossier/7702ca23-0eaa-53cc-9b87-c53ff076284c._

_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"._