Newday Cards LTD
Company 04134880 Active
Connected board network
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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.
3
directors on the board
2.4y median 0.3y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Finance 21Business services 3Tech and media 3Retail and trade 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newday Reserve Funding LTD 3 shared directors
- Newday LTD 3 shared directors
- Newday Intermediate Holdings Limited 3 shared directors
- Newday Holdings LTD 3 shared directors
- Newday Technology LTD 3 shared directors
- Newday Group UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04134880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2001 |
| Address | 7 HANDYSIDE STREET, LONDON, N1C 4DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Newday Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newday Reserve Funding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newday LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08796577
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08812286
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newday Loyalty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newday Technology LTD ceased 2020-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Robert Holt Director · appointed 2026
- Anthony Alexander Godsiff Director · appointed 2026
- Stuart Whitty-Lewis Secretary · appointed 2024
- John Patrick Hourican Director · appointed 2019
Show 22 former officers
- Paul Nigel Sheriff Director · appointed 2016 · resigned 2026
- Douglas John Richards Director · appointed 2013 · resigned 2016
- Stephen Alexander Rowland Secretary · appointed 2011 · resigned 2011
- Stephen Alexander Rowland Secretary · appointed 2011 · resigned 2023
- Williamson, George Malcolm, Sir Director · appointed 2010 · resigned 2011
- Erik Mikael Ferm Director · appointed 2010 · resigned 2011
- James Bernard Corcoran Director · appointed 2009 · resigned 2019
- Michael Leslie Says Director · appointed 2009 · resigned 2013
- Eatwell, John Leonard, Lord Director · appointed 2007 · resigned 2011
- David Warwick Symondson Director · appointed 2006 · resigned 2011
- John Crewe Director · appointed 2002 · resigned 2011
- Louis Goodman Elson Director · appointed 2002 · resigned 2010
- Daan Knottenbelt Director · appointed 2002 · resigned 2011
- Andrew Peter Hawkins Director · appointed 2002 · resigned 2006
- Gavin Alexander Fraser Lickley Director · appointed 2001 · resigned 2005
- Adam Greaves Secretary · appointed 2001 · resigned 2008
- Jonathan Adam Charles Stuttard Greaves Secretary · appointed 2001 · resigned 2001
- Nigel Douglas Pilkington Director · appointed 2001 · resigned 2006
- Neville Joel Katz Director · appointed 2001 · resigned 2007
- Virginia Langstaff Secretary · appointed 2001 · resigned 2001
- Richard Terrell Langstaff Director · appointed 2001 · resigned 2011
- James Edward Ian Goold Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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