Company
Equites Newlands (Thrapston Plot 1) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Julia Shaw 2024-2025 View profile
- Graham Nicholas Pardoe 2022-2024 View profile
- Ashley John Hollinshead 2022-2024 View profile
- Josh Furniss 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2022
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.
- Newlands Property Developments LLP ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Group
- Equites Newlands (Thrapston Plot 1) LTD
is controlled by Newlands Property Developments LLP
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15, ceased 2022-08-31 · 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
- Hoyland Management Company Limited
- 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.
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.
3 directors on the board
- Laila Razack Director · appointed 2022
- Andrea Taverna-Turisan Director · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Laila Razack Director · appointed 2022
- Andrea Taverna-Turisan Director · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
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
- 14174397
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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