Company
Equites Newlands (Rugby) LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Bram Goossens 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2019
Ownership
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.
- Equites Newlands Group Limited
75-100% shares · notified 2024-07-18
Group
- Equites Newlands (Rugby) LTD
is controlled by Equites Newlands Group Limited
Evidence
active 75-100% shares · notified 2024-07-18 · source: Companies House PSC register - Equites Newlands Group Limited
is controlled by Newlands Property Developments LLP
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-08-05, ceased 2021-01-12 · source: Companies House PSC register
Ultimately controlled by Newlands Property Developments LLP.
15 other companies in this group
- 12862261
- Roxhill (Gateway) Limited
- Equites Newlands Group Limited
- Equites Newlands (Thrapston Plot 3) LTD
- Hoyland Management Company Limited
- Equites Newlands (Thrapston Plot 1) LTD
- Equites Newlands (Thrapston Plot 5) LTD
- Newlands Property Developments (Peterborough Gateway) Limited
- 13596397
- Equites Newlands (Thrapston Plot 2) LTD
- Newlands Property Developments (Rugby) Limited
- Equites Newlands (Hoyland) LTD
- Equites Newlands (Thrapston Plot 4) LTD
- Equites Newlands (Thrapston Plot 6) LTD
- Newlands Property Developments LLP
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.
5 directors on the board
- Laila Razack Director · appointed 2020
- Graham Nicholas Pardoe Director · appointed 2019
- Andrea Taverna-Turisan Director · appointed 2019
- Gerhard Riaan Gous Director · appointed 2019
- Ashley John Hollinshead Director · appointed 2019
Directors past 6 years
- Graham Nicholas Pardoe Director · appointed 2019
- Andrea Taverna-Turisan Director · appointed 2019
- Gerhard Riaan Gous Director · appointed 2019
- Ashley John Hollinshead Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Laila Razack Director · appointed 2020
- Graham Nicholas Pardoe Director · appointed 2019
- Andrea Taverna-Turisan Director · appointed 2019
- Gerhard Riaan Gous Director · appointed 2019
- Ashley John Hollinshead Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12186554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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