Newlands (Cross Point) LTD
Company 12461035 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.
- Newlands UK Management Limited 3 shared directors
- Newlands (Peterborough West) LTD 3 shared directors
- Newlands (Goldthorpe) LTD 3 shared directors
- Newlands (Peterborough West Plot 1) LTD 3 shared directors
- Newlands (Peterborough West Plot 2) Limited 3 shared directors
- Newlands (Peterborough West Plot 4) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12461035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2020 |
| 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)
Ownership - persons with significant control (3)
- Newlands Property Group Limited
ownership of shares 75-100% voting rights 75-100% - Equites Uk Spv 16 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equites Newlands Group Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Joshua Furniss Secretary · appointed 2025
- Henry Russell Platt Director · appointed 2025
- Graham Nicholas Pardoe Director · appointed 2020
- Ashley John Hollinshead Director · appointed 2020
Show 5 former officers
- Julia Shaw Director · appointed 2024 · resigned 2025
- Laila Razack Director · appointed 2020 · resigned 2025
- Andrea Taverna-Turisan Director · appointed 2020 · resigned 2025
- Josh Furniss Secretary · appointed 2020 · resigned 2024
- Gerhard Riaan Gous Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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