Newlands (Junction 16 Plot 2) LTD
Company 14170758 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.
1 directors on the board
- Joshua Daniel O'Connor Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- TGG Holdings Limited 1 shared director
- Newlands (Junction 24) LTD 1 shared director
- Newlands (Cambridge) LTD 1 shared director
- Newlands (Junction 16) LTD 1 shared director
- Newlands (Rushden) LTD 1 shared director
- Newlands (Junction 16 Plot 1) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14170758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2022 |
| Address | SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Russell Christopher Platt
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-24 - Newlands Property Developments LLP ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14 - Newlands Property Group Limited ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden) LTD ceased 2025-03-27
75-100% shares · notified 2025-03-27
Officers (7)
- Joshua Daniel O'Connor Director · appointed 2024
Show 6 former officers
- Laila Razack Director · appointed 2022 · resigned 2024
- Graham Nicholas Pardoe Director · appointed 2022 · resigned 2024
- Andrea Taverna-Turisan Director · appointed 2022 · resigned 2024
- Josh Furniss Secretary · appointed 2022 · resigned 2024
- Gerhard Riaan Gous Director · appointed 2022 · resigned 2024
- Ashley John Hollinshead Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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