Equites Newlands (Land) Limited

Company 12977492 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.

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.

directors on the board

5.7y median 5.7y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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 89Finance 24Construction 11

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Equites Newlands Group Limited 5 shared directors
Equites Newlands (Rugby) LTD 5 shared directors
Equites Newlands (Hoyland) LTD 5 shared directors
Hoyland Management Company Limited 5 shared directors
Equites Park (Milton Keynes) Management Company Limited 5 shared directors
Equites Peterborough Gateway Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12977492
Status	Active
Type	Private Limited Company
Incorporated	27/10/2020
Address	SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Equites Newlands (Basingstoke) Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

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
Josh Furniss Secretary · appointed 2020

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

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