Newlands (Development Management) LTD
Company 03045950 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roxhill (Peterborough) Limited 2 shared directors
- Newlands UK Management Limited 2 shared directors
- Newlands (Peterborough West) LTD 2 shared directors
- Equites Newlands Group Limited 2 shared directors
- Equites Newlands (Rugby) LTD 2 shared directors
- Newlands (Cross Point) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03045950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1995 |
| Address | SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Newlands Property Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Michiel Stevenson ceased 2017 British
significant influence or control - Mrs Hannah Rosamund Lewis ceased 2025 British
significant influence or control - Mr Matthew James Charles Needham ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Neil Lindsay Ruddiman ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Rosamund Mary Lott ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Rebecca Michelle Valentine ceased 2025 British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mrs Victoria Alice Green ceased 2025 British
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (5)
- Graham Nicholas Pardoe Director · appointed 2025
- Ashley John Hollinshead Director · appointed 2025
Show 3 former officers
- Hannah Rosamund Lewis Director · appointed 2015 · resigned 2025
- Richard Michiel Stevenson Director · appointed 1995 · resigned 2025
- Alan Charles Lott Secretary · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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