Network
The large node is Newlyn PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Helen WhiteDirector · since 2025
- Iqwinder Randhawa KaurDirector · since 2025
- Adrian James WhiteDirector · since 2017
- Cheryl VickersDirector · since 2010
- Terry Michael DurantDirector · since 2010
- Michele June FennerDirector · since 2008
- Lucy Jayne SargentDirector · since 2008
- David Robert SmithDirector · since 1999
Previous officers 4
- Mary Coyne 2008-2025 View profile
- Derek Keene 1999-2008 View profile
- Kevin Charles Mccarthy 1999-2019 View profile
- Debbie Julia Mccarthy 1999-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £3,095,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PARKING DEBT MANAGEMENT SERVICES (Concession contract)
This procurement is for the Provision of Parking Debt Management Services; primarily for the collection of debt arising from unpaid PCNs and other parking related debt.
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TD2291 - Debt Resolution Services
Derby City Council (the Council) is undertaking this procurement to establish a framework for the Provision of Debt Resolution Services. Although the framework is being established for use by Derby City Council, Derby Homes will also be eli…
Framework -
Enforcement Agents for Council Tax and Business Rates
Concession contract for Enforcement Agents for the collection of Council Tax and Business Rates debts. Call off under YPO 1200
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Debt Resolution & Enforcement Services 2025 - AWARD
The Council wishes to appoint two experienced, certificated contractors to comprise of two separate first placement and second placement contractors to undertake the following elements of debt recovery on its behalf: Element …
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TC164 - Bailiffs Services (Civil Parking Enforcement)
The tender is for the provision of Certified Enforcement Agents to enforce unpaid Penalty Charge Notices (PCNs) on behalf of the Authority. This Concession Contract is to be used by the Council's Parking Services within the Department of Pl…
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External Enforcement Agents for collection of Council Tax and Business Rates
This is an award notice for Enforcement agents tendered via the CCS Framework agreement "RM6226 Debt Resolution Services, Lot 5: Enforcement Services". This tender opportunity is now closed.
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YPO 000953 - Enforcement Agency Services
YPO 000953 - Enforcement Agency Services
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Enforcement and Collection Agency Services
Cumberland Council is seeking to appoint two Enforcement Agencies to provide recovery services for Council Tax and Business Rates and collection services for Housing Benefit Overpayments and accounts receivable (sundry) debts on behalf of t…
About
- Incorporated
- 14/05/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Newlyn Group Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Newlyn PLC
is controlled by Justin Mccarthy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-10 · source: Companies House PSC register
Ultimately controlled by Justin Mccarthy.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,954,129
- Total assets
- £4,143,848
- Cash
- £7,054,706
- Employees
- 0.94
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,501,726
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,954,129 |
| 2025-12-31 | Not reported | £3,954,129 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Cheryl Vickers Director · appointed 2010
- Adrian James White Director · appointed 2017
- David Robert Smith Director · appointed 1999
- Michele June Fenner Director · appointed 2008
- Iqwinder Randhawa Kaur Director · appointed 2025
- Helen White Director · appointed 2025
- Terry Michael Durant Director · appointed 2010
- Lucy Jayne Sargent Director · appointed 2008
Directors past 6 years
- Cheryl Vickers Director · appointed 2010
- Adrian James White Director · appointed 2017
- David Robert Smith Director · appointed 1999
- Michele June Fenner Director · appointed 2008
- Terry Michael Durant Director · appointed 2010
- Lucy Jayne Sargent Director · appointed 2008
First-time vs portfolio directors
Portfolio (8)
- Cheryl Vickers Director · appointed 2010
- Adrian James White Director · appointed 2017
- David Robert Smith Director · appointed 1999
- Michele June Fenner Director · appointed 2008
- Iqwinder Randhawa Kaur Director · appointed 2025
- Helen White Director · appointed 2025
- Terry Michael Durant Director · appointed 2010
- Lucy Jayne Sargent Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03770985
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data