Newlands (Peterborough West) LTD
Company 11870204 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Graham Nicholas Pardoe Director · appointed 2025
- Simon Charles Williams Director · appointed 2025
- Ashley John Hollinshead Director · appointed 2025
- Henry Russell Platt Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Graham Nicholas Pardoe Director · appointed 2025
- Simon Charles Williams Director · appointed 2025
- Ashley John Hollinshead Director · appointed 2025
- Henry Russell Platt Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newlands UK Management Limited 4 shared directors
- Newlands (Goldthorpe) LTD 4 shared directors
- Newlands (Peterborough West Plot 1) LTD 4 shared directors
- Newlands (Peterborough West Plot 2) Limited 4 shared directors
- Newlands (Peterborough West Plot 4) Limited 4 shared directors
- Newlands (Peterborough West Plot 3) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11870204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2019 |
| Address | SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Newlands Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17
Officers (11)
- Graham Nicholas Pardoe Director · appointed 2025
- Simon Charles Williams Director · appointed 2025
- Josh Furniss Secretary · appointed 2025
- Ashley John Hollinshead Director · appointed 2025
- Henry Russell Platt Director · appointed 2025
Show 6 former officers
- Julia Shaw Director · appointed 2024 · resigned 2025
- Laila Razack Director · appointed 2020 · resigned 2025
- Josh Furniss Secretary · appointed 2019 · resigned 2024
- Andrea Taverna-Turisan Director · appointed 2019 · resigned 2025
- Gerhard Riaan Gous Director · appointed 2019 · resigned 2025
- Bram Goossens Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record