Equites Peterborough Gateway Limited
Company 11950633 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equites Newlands Group Limited 3 shared directors
- Equites (Basingstoke) LTD 3 shared directors
- Equites Newlands (Rugby) LTD 3 shared directors
- Equites Newlands (Thrapston East) LTD 3 shared directors
- Equites Newlands (Hoyland) LTD 3 shared directors
- Hoyland Management Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11950633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | C/O COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Equites International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equites Uk Spv 16 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Laila Razack Director · appointed 2020
- Andrea Taverna-Turisan Director · appointed 2019
- Gerhard Riaan Gous Director · appointed 2019
Show 5 former officers
- Todd Colin Petersen Secretary · appointed 2021 · resigned 2022
- Graham Nicholas Pardoe Director · appointed 2019 · resigned 2021
- Josh Furniss Secretary · appointed 2019 · resigned 2021
- Ashley John Hollinshead Director · appointed 2019 · resigned 2021
- Bram Goossens Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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