Equites Newlands (Hoyland) LTD
Company 12536008 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Laila Razack Director · appointed 2020
- Graham Nicholas Pardoe Director · appointed 2020
- Andrea Taverna-Turisan Director · appointed 2020
- Gerhard Riaan Gous Director · appointed 2020
- Ashley John Hollinshead Director · appointed 2020
Directors past 6 years
- Graham Nicholas Pardoe Director · appointed 2020
- Andrea Taverna-Turisan Director · appointed 2020
- Gerhard Riaan Gous Director · appointed 2020
- Ashley John Hollinshead Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Laila Razack Director · appointed 2020
- Graham Nicholas Pardoe Director · appointed 2020
- Andrea Taverna-Turisan Director · appointed 2020
- Gerhard Riaan Gous Director · appointed 2020
- Ashley John Hollinshead Director · appointed 2020
Left in the last 12 months
- Julia Shaw Director · appointed 2024 · resigned 2025
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 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
- Equites Newlands Group Limited 5 shared directors
- Equites Newlands (Rugby) LTD 5 shared directors
- Hoyland Management Company Limited 5 shared directors
- Equites Newlands (Land) Limited 5 shared directors
- Equites Park (Milton Keynes) Management Company Limited 5 shared directors
- Equites Peterborough Gateway Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12536008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2020 |
| Address | C/O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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, 75-100% voting, appoints directors · notified 2024-07-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12862261
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 - Hoyland Management Company Limited
75-100% voting, appoints directors · notified 2020-10-04
Officers (7)
- Laila Razack Director · appointed 2020
- Graham Nicholas Pardoe Director · appointed 2020
- Andrea Taverna-Turisan Director · appointed 2020
- Gerhard Riaan Gous Director · appointed 2020
- Ashley John Hollinshead Director · appointed 2020
Show 2 former officers
- Julia Shaw Director · appointed 2024 · resigned 2025
- Josh Furniss Secretary · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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