Newlands (Goldthorpe) LTD

Company 14095885 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

1.2y median 0.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 4 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 71Finance 26Construction 13

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.

Newlands UK Management Limited 4 shared directors
Newlands (Peterborough West) LTD 4 shared directors
Newlands (Peterborough West Plot 1) LTD 4 shared directors
Newlands (Peterborough West Plot 2) Limited 4 shared directors
Newlands (Peterborough West Plot 4) Limited 4 shared directors
Newlands (Peterborough West Plot 3) Limited 4 shared directors

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

Company details

Number	14095885
Status	Active
Type	Private Limited Company
Incorporated	09/05/2022
Address	SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	16/01/2027
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Newlands Property Group Ltd
ownership of shares 75-100%
Equites Newlands (Basingstoke) Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Equites Newlands Group Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Simon Charles Williams Director · appointed 2026
Ashley John Hollinshead Director · appointed 2026
Henry Russell Platt Director · appointed 2026
Joshua Alan Furniss Secretary · appointed 2026
Graham Nicholas Pardoe Director · appointed 2022

Show 5 former officers

Julia Shaw Director · appointed 2024 · resigned 2025
Laila Razack Director · appointed 2022 · resigned 2026
Andrea Taverna-Turisan Director · appointed 2022 · resigned 2026
Josh Furniss Secretary · appointed 2022 · resigned 2024
Gerhard Riaan Gous Director · appointed 2022 · resigned 2026

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

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