The Governance RegisterEdition 2026 · Compiled 12th July 2026

Harlequin NEW Homes Limited

Company 12444358 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number12444358
StatusActive
TypePrivate Limited Company
Incorporated05/02/2020
AddressLACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW, SL7 3HN
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

41202 - Construction of domestic buildings

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.

Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (4)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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