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Company

Newrest Holding UK Limited

Newrest Holding UK Limited is an active UK company (number 11642822), incorporated 2018, with 2 current directors, Olivier Rene Albert Sadran and Jonathan Edward Stent-Torriani. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 3

  1. Bruno Thierry 2019-2020 Director View profile
  2. Peter Berkeley 2018-2020 Director View profile
  3. Matthieu Francois Marie Jeandel 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2018

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.

Group

  1. Newrest Holding UK Limited is controlled by Olivier Sadran
    Evidence
    active significant influence · notified 2024-12-05 · source: Companies House PSC register

Ultimately controlled by Olivier Sadran.

2 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.

2 directors on the board

5.3y median 5.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Other services 3Hospitality 2

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
11642822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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