Company
Hoyland Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Julia Shaw 2024-2025 View profile
- David Christopher Lindsay Keir 2020-2025 View profile
- Josh Furniss 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2020
Ownership
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 (Hoyland) LTD
75-100% voting, appoints directors · notified 2020-10-04
Group
- Hoyland Management Company Limited
is controlled by Equites Newlands (Hoyland) LTD
Evidence
active 75-100% voting, appoints directors · notified 2020-10-04 · source: Companies House PSC register - Equites Newlands (Hoyland) LTD
is controlled by Equites Newlands Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 · source: Companies House PSC register - Equites Newlands Group Limited
is controlled by Newlands Property Developments LLP
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-08-05, ceased 2021-01-12 · source: Companies House PSC register
Ultimately controlled by Newlands Property Developments LLP.
15 other companies in this group
- 12862261
- Roxhill (Gateway) Limited
- Equites Newlands Group Limited
- Equites Newlands (Thrapston Plot 3) LTD
- Equites Newlands (Thrapston Plot 1) LTD
- Equites Newlands (Thrapston Plot 5) LTD
- Equites Newlands (Rugby) LTD
- Newlands Property Developments (Peterborough Gateway) Limited
- 13596397
- Equites Newlands (Thrapston Plot 2) LTD
- Newlands Property Developments (Rugby) Limited
- Equites Newlands (Hoyland) LTD
- Equites Newlands (Thrapston Plot 4) LTD
- Equites Newlands (Thrapston Plot 6) LTD
- Newlands Property Developments LLP
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.
Financials
- Cash
- £67,439
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12927283
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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