Equites UK Developer Limited
Company 14183711 Active
Connected board network
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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.
3 directors on the board
- Laila Razack Director · appointed 2024
- Andrea Taverna-Tursian Director · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Laila Razack Director · appointed 2024
- Andrea Taverna-Tursian 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.
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.
Related organisations
- Equites Peterborough Gateway Limited 2 shared directors
- Equites Newlands Group Limited 2 shared directors
- Equites (Basingstoke) LTD 2 shared directors
- Equites Newlands (Rugby) LTD 2 shared directors
- Equites Newlands (Thrapston East) LTD 2 shared directors
- Equites Newlands (Hoyland) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14183711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2022 |
| Address | C/O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equites Property Fund Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equites (Basingstoke) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06
Officers (4)
- Laila Razack Director · appointed 2024
- Andrea Taverna-Tursian Director · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
Show 1 former officer
- Julia Shaw Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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