Company · Kenilworth
Newlands (Cambridge Plot 3) LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Laila Razack 2022-2024 View profile
- Graham Nicholas Pardoe 2022-2024 View profile
- Andrea Taverna-Turisan 2022-2024 View profile
- Gerhard Riaan Gous 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
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 15/06/2022
- Registered office
- Kenilworth
- Previous names
- Equites Newlands (Cambridge Plot 3) LTD (until 05/08/2024)
Ownership
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 2022-06-15 - 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
Group
- Newlands (Cambridge Plot 3) LTD
is controlled by Russell Christopher Platt
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-24 · source: Companies House PSC register
Ultimately controlled by Russell Christopher Platt.
60 other companies in this group
- Newlands (Peterborough West Plot 7) Limited
- Newlands (Cambridge Plot 8) LTD
- OC325122
- Pocket Storage (Biscuit Factory) LTD
- Newlands (Peterborough West Plot 3) Limited
- 09239745
- Newlands (Junction 16 Plot 1) LTD
- Newlands (Junction 24) Developer LTD
- Newlands (Cambridge Plot 7) LTD
- Newlands (Junction 24) Midco Limited
- Newlands (Goldthorpe) LTD
- Newlands (Rushden Plot 4) LTD
- Newlands (Cambridge Plot 4) LTD
- Newlands (Cambridge Plot 5) LTD
- Newlands (Cambridge Plot 9) LTD
- Newlands (Cross Point) LTD
- Newlands (Junction 24) LTD
- Newlands (Rushden Plot 1) LTD
- Newlands (Junction 16 Plot 6) LTD
- Newlands (Rushden Plot 2) LTD
- Newlands (ELY) Limited
- Newlands (Cross Point Infrastructure) LTD
- 07941797
- Urban Storage Solutions LTD
- Newlands (Rushden) LTD
- 07567765
- Newlands (Peterborough West Plot 4) Limited
- Newlands (Peterborough West Plot 5) Limited
- NDO UK Finance LTD
- Newlands (Cambridge Plot 2) LTD
- 14860957
- Newlands (Junction 16 Plot 4) LTD
- Newlands (Kettering) Limited
- Newlands (Cambridge) LTD
- Newlands (Peterborough West Plot 1) LTD
- Newlands (Junction 16 Plot 2) LTD
- Forum Avon (UK) Limited
- Newlands Property Group Limited
- Cross Point Development Partnership LLP
- Newlands (Rushden Plot 6) LTD
- Newlands (Junction 16) LTD
- Newlands (Junction 16 Plot 3) LTD
- Pocket Storage (Soho) LTD
- Pocket Storage OP CO LTD
- Newlands (Junction 16 Plot 5) LTD
- 15927343
- Newlands (Junction 16 Plot 7) LTD
- Forum Partners Limited
- Newlands (Cambridge Plot 6) LTD
- Pocket Storage (Wimbledon) LTD
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14175248
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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