Company · London
Newday Reserve Funding LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Nigel Sheriff 2016-2026 View profile
- Douglas John Richards 2013-2016 View profile
- James Bernard Corcoran 2010-2019 View profile
- David John Smith 2007-2010 View profile
- Stephen Alexander Rowland 2011-2023 View profile
- Michael Leslie Says 2009-2013 View profile
- Richard Terrell Langstaff 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/07/2007
- Registered office
- London
- Previous names
- Aviemore Funding 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.
- Newday Cards LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newday Reserve Funding LTD
is controlled by Newday Cards LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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.
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- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Grant Thornton Limited
- Synlab Holdco III Limited
- 08812286
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- Vital UK Debtco Limited
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- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
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
- Robert Holt Director · appointed 2026
- John Patrick Hourican Director · appointed 2019
- Anthony Alexander Godsiff Director · appointed 2026
Directors past 6 years
- John Patrick Hourican Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Holt Director · appointed 2026
- John Patrick Hourican Director · appointed 2019
- Anthony Alexander Godsiff Director · appointed 2026
Left in the last 12 months
- Paul Nigel Sheriff Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06305245
- 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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