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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

Previous officers 17

  1. Alexander Lelekov 2022-2024 Director View profile
  2. Dr Javed Akhtar Khan 2022-2024 Director View profile
  3. Rebecca Helen Hunter 2021-2025 Director View profile
  4. Sir Michael Derek Vaughan Rake 2018-2025 Director View profile
  5. Karl Johan Petersson 2018-2019 Director View profile
  6. David Nicolas Giroflier 2017-2024 Director View profile
  7. Paul Nigel Sheriff 2017-2026 Director View profile
  8. James Bernard Corcoran 2017-2025 Director View profile
  9. Peter William James Rutland 2017-2025 Director View profile
  10. Robin Peveril Hooper 2017-2022 Director View profile
  11. Rupert Graham Keeley 2017-2026 Director View profile
  12. Caspar Antonius Berendsen 2017-2023 Director View profile
  13. Sir George Malcolm Williamson 2017-2020 Director View profile
  14. Maxim Devin Crewe 2017-2017 Director View profile
  15. Rory Alexander Frank Ivor Neeson 2016-2018 Director View profile
  16. Ercong (Arron) Wu 2016-2019 Director View profile
  17. Stephen Rowland 2017-2023 Secretary 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

  1. 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
  2. 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.

8 directors on the board

2.6y median 0.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 26Business services 7Tech and media 3Arts and leisure 1Health and social care 1Other services 1Property 1Retail 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
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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