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Company · London

Newday Cards LTD

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newday Cards LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Nigel Sheriff 2016-2026 Director View profile
  2. Douglas John Richards 2013-2016 Director View profile
  3. Sir George Malcolm Williamson 2010-2011 Director View profile
  4. Erik Mikael Ferm 2010-2011 Director View profile
  5. James Bernard Corcoran 2009-2019 Director View profile
  6. Michael Leslie Says 2009-2013 Director View profile
  7. Lord John Leonard Eatwell 2007-2011 Director View profile
  8. David Warwick Symondson 2006-2011 Director View profile
  9. John Crewe 2002-2011 Director View profile
  10. Louis Goodman Elson 2002-2010 Director View profile
  11. Daan Knottenbelt 2002-2011 Director View profile
  12. Andrew Peter Hawkins 2002-2006 Director View profile
  13. Gavin Alexander Fraser Lickley 2001-2005 Director View profile
  14. Nigel Douglas Pilkington 2001-2006 Director View profile
  15. Neville Joel Katz 2001-2007 Director View profile
  16. Richard Terrell Langstaff 2001-2011 Director View profile
  17. Stephen Alexander Rowland 2011-2011 Secretary View profile
  18. Stephen Alexander Rowland 2011-2023 Secretary View profile
  19. Adam Greaves 2001-2008 Secretary View profile
  20. Jonathan Adam Charles Stuttard Greaves 2001-2001 Secretary View profile
  21. Virginia Langstaff 2001-2001 Secretary View profile
  22. James Edward Ian Goold 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
03/01/2001
Registered office
London
Previous names
SAV Credit Limited (until 01/04/2014)

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.

Group

  1. Newday Cards LTD is controlled by Newday Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Newday Intermediate Holdings Limited is controlled by Newday Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Newday Holdings LTD is controlled by Newday UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 · source: Companies House PSC register
  4. Newday UK Limited is controlled by Newday Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 · source: Companies House PSC register
  5. Newday Group UK Limited is controlled by Cinven Limited
    Evidence
    ceased significant influence · notified 2016-10-20, ceased 2026-02-18 · source: Companies House PSC register
  6. Cinven Limited is controlled by Cinven Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cinven Group Limited.

135 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.

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.

3 directors on the board

2.4y median 0.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04134880
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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