Company · London
Newday Group UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert HoltDirector · since 2026
- Anthony Alexander GodsiffDirector · since 2026
- Giovanni SpingardiDirector · since 2026
- Davide PetriniDirector · since 2025
- Vaibhav Arun PiplapureDirector · since 2025
- Matthew James Sabben-ClareDirector · since 2024
- John Patrick HouricanDirector · since 2019
- Alison Clare ReedDirector · since 2017
- Stuart Whitty-LewisSecretary · since 2024
Previous officers 17
- Alexander Lelekov 2022-2024 View profile
- Dr Javed Akhtar Khan 2022-2024 View profile
- Rebecca Helen Hunter 2021-2025 View profile
- Sir Michael Derek Vaughan Rake 2018-2025 View profile
- Karl Johan Petersson 2018-2019 View profile
- David Nicolas Giroflier 2017-2024 View profile
- Paul Nigel Sheriff 2017-2026 View profile
- James Bernard Corcoran 2017-2025 View profile
- Peter William James Rutland 2017-2025 View profile
- Robin Peveril Hooper 2017-2022 View profile
- Rupert Graham Keeley 2017-2026 View profile
- Caspar Antonius Berendsen 2017-2023 View profile
- Sir George Malcolm Williamson 2017-2020 View profile
- Maxim Devin Crewe 2017-2017 View profile
- Rory Alexander Frank Ivor Neeson 2016-2018 View profile
- Ercong (Arron) Wu 2016-2019 View profile
- Stephen Rowland 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/10/2016
- Registered office
- London
- Previous names
- Nemean Holdco Limited (until 04/05/2017)
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.
- Cinven Limited ceased 2026-02-18
significant influence · notified 2016-10-20
Group
- 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.
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
- 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.
8 directors on the board
- Robert Holt Director · appointed 2026
- Alison Clare Reed Director · appointed 2017
- Davide Petrini Director · appointed 2025
- John Patrick Hourican Director · appointed 2019
- Giovanni Spingardi Director · appointed 2026
- Anthony Alexander Godsiff Director · appointed 2026
- Matthew James Sabben-Clare Director · appointed 2024
- Vaibhav Arun Piplapure Director · appointed 2025
Directors past 6 years
- Alison Clare Reed Director · appointed 2017
- John Patrick Hourican Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Robert Holt Director · appointed 2026
- Alison Clare Reed Director · appointed 2017
- Davide Petrini Director · appointed 2025
- John Patrick Hourican Director · appointed 2019
- Giovanni Spingardi Director · appointed 2026
- Anthony Alexander Godsiff Director · appointed 2026
- Matthew James Sabben-Clare Director · appointed 2024
- Vaibhav Arun Piplapure Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sir Michael Derek Vaughan Rake Director · appointed 2018 · resigned 2025
- Paul Nigel Sheriff Director · appointed 2017 · resigned 2026
- James Bernard Corcoran Director · appointed 2017 · resigned 2025
- Peter William James Rutland Director · appointed 2017 · resigned 2025
- Rupert Graham Keeley Director · appointed 2017 · resigned 2026
- Rebecca Helen Hunter Director · appointed 2021 · 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
- 10438970
- 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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