Company
Platinum Newco II Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Platinum Newco II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- James Alexander Brown 2018-2025 View profile
- George Joseph Wright 2016-2018 View profile
- Glen Richard Manchester 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/08/2016
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.
- Platinum Newco III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Group
- Platinum Newco II Limited
is controlled by Platinum Newco III Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08 · source: Companies House PSC register - Platinum Newco III Limited
is controlled by Platinum Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08 · source: Companies House PSC register - Platinum Acquisition Limited
is controlled by Spark UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 · source: Companies House PSC register - Spark UK Holdco Limited
is controlled by Spark UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register - Spark UK Midco Limited
is controlled by Cinven Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2025-07-25 · 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.
135 other companies in this group
- Obsidian UK Midco Limited
- Westwells (North West) Limited
- Obsidian UK Bidco Limited
- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Newco Catering Equipment Limited
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- TCF Nominees Limited
- Smartcomms SC Limited
- 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
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
- Barley Aggregator LP
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.
2 directors on the board
- Jonathan Richard Stratford Director · appointed 2018
- Leigh Segall Director · appointed 2025
Directors past 6 years
- Jonathan Richard Stratford Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Stratford Director · appointed 2018
- Leigh Segall Director · appointed 2025
Left in the last 12 months
- James Alexander Brown Director · appointed 2018 · resigned 2025
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
- 10306186
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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