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Company · London

Newday 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 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Sir Michael Derek Vaughan Rake 2018-2025 Director View profile
  2. Paul Nigel Sheriff 2016-2026 Director View profile
  3. Ian Richard Corfield 2014-2024 Director View profile
  4. Mark Stephen Eyre 2014-2024 Director View profile
  5. Rupert Graham Keeley 2014-2026 Director View profile
  6. Mary Catherine Phibbs 2014-2017 Director View profile
  7. Alan Renatus Frederick Hughes 2014-2017 Director View profile
  8. Douglas John Richards 2013-2016 Director View profile
  9. Ali Riaz Chaudhry 2011-2014 Director View profile
  10. Allan Henry Phillips Silverman 2010-2013 Director View profile
  11. Richard Terrell Langstaff 2010-2011 Director View profile
  12. Lord John Leonard Eatwell 2010-2017 Director View profile
  13. Sir George Malcolm Williamson 2010-2020 Director View profile
  14. Michael Leslie Says 2010-2013 Director View profile
  15. Brian Loehr 2010-2011 Director View profile
  16. John Crewe 2010-2013 Director View profile
  17. James Bernard Corcoran 2010-2025 Director View profile
  18. Stephen Alexander Rowland 2011-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
28/06/2010
Registered office
London
Previous names
Progressive 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.

  • Newday Cards LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Newday 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

5 directors on the board

8.6y median 8.8y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

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
07297722
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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