Company
Jaja Finance Holding (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Gary Lindsay 2022-2025 View profile
- Mohsin Issa 2022-2025 View profile
- Rolf Viggo Leisner 2021-2022 View profile
- David Chan 2021-2024 View profile
- Payal Jain 2020-2022 View profile
- Joseph Michael Hughes 2020-2022 View profile
- Scott Christopher Jones 2019-2022 View profile
- Pathiq Malhaar Jaymin Trivedi 2019-2022 View profile
- Nicholas Aspinall 2019-2022 View profile
- Toni Frances Mcdermott 2019-2020 View profile
- John Emanuel Donnell Howard 2019-2020 View profile
- Neil Andrew Radley 2019-2021 View profile
- Jostein Svendsen 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2019
Ownership
Owned by (3) 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.
- TDR Capital General Partner V L.P.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - TDR Capital General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - TDR Capital General Partner III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
Group
- Jaja Finance Holding (UK) Limited
is controlled by TDR Capital General Partner V L.P.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - TDR Capital General Partner V L.P.
is controlled by TDR Capital General Partner V Limited
Evidence
active right to appoint and remove person · notified 2021-08-31 · source: Companies House PSC register - TDR Capital General Partner V Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
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.
4 directors on the board
- Marc-Edouard Jacques Henri Meunier Director · appointed 2025
- Giovanni Spingardi Director · appointed 2022
- Francesco Di Costanzo Director · appointed 2024
- Vaibhav Arun Piplapure Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Marc-Edouard Jacques Henri Meunier Director · appointed 2025
- Giovanni Spingardi Director · appointed 2022
- Francesco Di Costanzo Director · appointed 2024
- Vaibhav Arun Piplapure Director · appointed 2022
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11990299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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