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Company · Kenilworth

Newlands (Cross Point) LTD

Other letting and operating of own or leased real estate

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

Network

The large node is Newlands (Cross Point) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Julia Shaw 2024-2025 Director View profile
  2. Laila Razack 2020-2025 Director View profile
  3. Andrea Taverna-Turisan 2020-2025 Director View profile
  4. Gerhard Riaan Gous 2020-2025 Director View profile
  5. Josh Furniss 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
13/02/2020
Registered office
Kenilworth
Previous names
Newlands (Rugby Developer) LTD (until 15/11/2025)
Newlands (Egham) Limited (until 18/07/2025)
Equites Newlands (Egham) LTD (until 24/06/2025)
Equites UK SPV 18 Limited (until 18/06/2020)

Ownership

Owned by (2) 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.

Group

  1. Newlands (Cross Point) LTD is controlled by Newlands Property Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-22 · source: Companies House PSC register
  2. Newlands Property Group Limited is controlled by Russell Christopher Platt
    Evidence
    active significant influence · notified 2024-03-06 · source: Companies House PSC register

Ultimately controlled by Russell Christopher Platt.

60 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.

3 directors on the board

4.7y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 57Finance 23Construction 10

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
12461035
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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