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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Arya, Rajeev
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcgouldrick, Rachel
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    OATRIDGE LIMITED - 1984-04-17
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    icon of address1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Karmacharya, Amir
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 2
    Bateman, Graham George
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Williams, Patricia-anne Frances Blyth
    Company Secretary born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Oldham, Matthew James
    Chief Executive born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Bispham, Paul Andrew
    Actuary born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Oliver, Tanya Irene
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2014-12-24
    OF - Director → CIF 0
  • 7
    Waller, John Christopher
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 9
    Jordan, Peter Jonathon
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
    Jordan, Peter
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    Stack, Antony
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 11
    Arya, Rajeev
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 12
    Valentine, Brian
    Actuary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 1995-03-17
    OF - Director → CIF 0
  • 13
    Zakorchemney, Stefan
    Compliance born in December 1970
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 16
    Pears, John Benjamin
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Hubbard, Alan Francois
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 18
    Yau, Stephen
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-03
    OF - Director → CIF 0
    Yau, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 19
    Hunter, Jennifer
    Individual
    Officer
    icon of calendar 2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 20
    White, John Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Lyons, Eoin
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Roy-chowdhury, Sandip Narayan
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-09
    OF - Director → CIF 0
  • 23
    Wyatt, Stephen Thomas
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2014-12-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 24
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    icon of addressUnit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-08-09 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 25
    icon of address39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-05-01 ~ 2013-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW DIRECTION FINANCE NOMINEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • NEW DIRECTION FINANCE NOMINEES LIMITED
    Info
    Registered number 02947472
    icon of addressCentrium 1 Griffiths Way, St. Albans AL1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.