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Company · Marlow

Harlequin NEW Homes Limited

Construction of domestic buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harlequin NEW Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Simon Roger Taphouse 2023-2025 Director View profile
  2. William Sutcliffe 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
05/02/2020
Registered office
Marlow

Ownership

Owned by (5) 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.

  • William Sutcliffe ceased 2020-12-21
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-05 - confirmed: also a director of this company
  • William Sutcliffe ceased 2024-08-31
    25-50% shares, 25-50% voting, appoints directors · notified 2021-03-29 - confirmed: also a director of this company
  • Harlequin Estates Limited
    75-100% shares · notified 2024-08-31
  • CCH Nominees Limited ceased 2020-12-21
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-05
  • COX Costello & Horne Partners LLP ceased 2020-12-21
    25-50% shares, 25-50% voting, appoints directors · notified 2020-12-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Harlequin NEW Homes Limited is controlled by William Sutcliffe
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-05, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by William Sutcliffe.

53 other companies in this group

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.

2 directors on the board

5.3y median 5.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 55Property 15Dormant 3Finance 3Professional services 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12444358
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data